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Branded Entertainment Network UK Limited

Branded Entertainment Network UK Limited is a dissolved company incorporated on 14 February 2001 with the registered office located in London, Greater London. Branded Entertainment Network UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04160094
Private limited company
Age
24 years
Incorporated 14 February 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
201 Borough High Street 201 Borough High Street
Offices 4.13 & 4.14
London
SE1 1JA
England
Same address for the past 7 years
Telephone
02076447400
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel & Company Secretary • American • Lives in United States • Born in Nov 1978
Mr William Henry Gates Ii
PSC • American • Lives in United States • Born in Oct 1955
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Mutual Companies
Ben UK Group Ltd
Theodore Alexander Sheffield is a mutual person.
Active
WSM Communications Group Limited
Theodore Alexander Sheffield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£447K
Decreased by £191K (-30%)
Turnover
£10.18M
Increased by £2.24M (+28%)
Employees
103
Decreased by 3 (-3%)
Total Assets
£4.09M
Increased by £212K (+5%)
Total Liabilities
-£20.13M
Increased by £907K (+5%)
Net Assets
-£16.04M
Decreased by £695K (+5%)
Debt Ratio (%)
492%
Decreased by 3.51% (-1%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 6 Nov 2018
Registered Address Changed
7 Years Ago on 4 Oct 2018
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 15 May 2018
Mr Theodore Alexander Sheffield Appointed
7 Years Ago on 31 Dec 2017
Joseph Charles Schick Resigned
7 Years Ago on 31 Dec 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Registered Address Changed
8 Years Ago on 22 Mar 2017
Registered Address Changed
9 Years Ago on 27 Sep 2016
Anna Ewa Skurczynska Resigned
9 Years Ago on 26 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Nov 2018
Registered office address changed from 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA England to 201 Borough High Street 201 Borough High Street Offices 4.13 & 4.14 London SE1 1JA on 4 October 2018
Submitted on 4 Oct 2018
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 15 May 2018
Appointment of Mr Theodore Alexander Sheffield as a director on 31 December 2017
Submitted on 30 Jan 2018
Termination of appointment of Joseph Charles Schick as a director on 31 December 2017
Submitted on 29 Jan 2018
Confirmation statement made on 23 March 2017 with updates
Submitted on 4 Apr 2017
Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on 22 March 2017
Submitted on 22 Mar 2017
Registered office address changed from 111 Salusbury Road London NW6 6RG to 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ on 27 September 2016
Submitted on 27 Sep 2016
Termination of appointment of Anna Ewa Skurczynska as a director on 26 May 2016
Submitted on 20 Sep 2016
Repayment History
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