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Brand Infrastructure Holding Limited

Brand Infrastructure Holding Limited is a dissolved company incorporated on 1 June 2005 with the registered office located in Leatherhead, Surrey. Brand Infrastructure Holding Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05468214
Private limited company
Age
20 years
Incorporated 1 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brand Infrastructure Holding Limited
Contact Update Details
Address
Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
England
Same address for the past 8 years
Telephone
0844 3358860
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Christopher McGalpine
Director • Accountant • British • Lives in England • Born in May 1962
Mr James Ray Billingsley
Director • Corporate Attorney • American • Lives in United States • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.61K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.61K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 19 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 4 Jul 2017
Application To Strike Off
8 Years Ago on 27 Jun 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Inspection Address Changed
9 Years Ago on 21 Oct 2016
Full Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 7 Jun 2016
Alexander James Macdonald Resigned
9 Years Ago on 27 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2017
Application to strike the company off the register
Submitted on 27 Jun 2017
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 January 2017
Submitted on 11 Jan 2017
Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA
Submitted on 21 Oct 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 18 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 7 Jun 2016
Termination of appointment of Alexander James Macdonald as a director on 27 January 2016
Submitted on 10 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 4 Sep 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 11 Jun 2015
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Repayment History
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