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The Brand Union Holdings Ltd
The Brand Union Holdings Ltd is a dissolved company incorporated on 28 October 1988 with the registered office located in London, Greater London. The Brand Union Holdings Ltd was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02310472
Private limited company
Age
36 years
Incorporated
28 October 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Brand Union Holdings Ltd
Contact
Address
6 Brewhouse Yard
London
EC1V 4DG
Same address for the past
11 years
Companies in EC1V 4DG
Telephone
02075597000
Email
Unreported
Website
Thebrandunion.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alexander James Spark
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1972
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Design Bridge And Partners Worldwide Limited
Mr Alexander James Spark and are mutual people.
Active
Superunion Limited
Mr Alexander James Spark is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period
30 Dec
⟶
30 Jun 2019
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£591.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£591.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Strike-Off Suspended
4 Years Ago on 25 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 15 Jul 2020
Robert Kindred Resigned
5 Years Ago on 8 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 18 May 2020
Confirmation Submitted
5 Years Ago on 29 Apr 2020
Accounting Period Extended
5 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
Natalie Pilch Resigned
6 Years Ago on 5 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
Voluntary strike-off action has been suspended
Submitted on 25 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Termination of appointment of Robert Kindred as a director on 8 July 2020
Submitted on 15 Jul 2020
Application to strike the company off the register
Submitted on 15 Jul 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 18 May 2020
Confirmation statement made on 3 April 2020 with no updates
Submitted on 29 Apr 2020
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 25 Sep 2019
Confirmation statement made on 3 April 2019 with no updates
Submitted on 17 Apr 2019
Termination of appointment of Natalie Pilch as a director on 5 October 2018
Submitted on 5 Oct 2018
Explore All Documents
Repayment History
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