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ALL About Brands Plc

ALL About Brands Plc is a liquidation company incorporated on 17 July 2006 with the registered office located in London, Greater London. ALL About Brands Plc was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
05878002
Public limited company
Age
19 years
Incorporated 17 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3325 days
Awaiting first confirmation statement
Dated 17 July 2016
Was due on 31 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4817 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Group
Next accounts for period 31 December 2011
Was due on 30 June 2012 (13 years ago)
Contact
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
-
Secretary • Director • Businessman • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Feb 1959
Director • None • British • Lives in Abu Dhabi • Born in Feb 1960
Director • British • Lives in England • Born in Apr 1933
Director • Businessman • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Good Consultancy Limited
Mr Anthony Bruton Meyrick Good is a mutual person.
Active
Resourcing Excellence Limited
Bridget Susan Biggar is a mutual person.
Active
Cox & Kings Holdings Limited
Mr Anthony Bruton Meyrick Good is a mutual person.
Active
Life Orientations Limited
Bridget Susan Biggar is a mutual person.
Active
Business Edge Network Ltd
Allan Ramsay Biggar is a mutual person.
Active
Allan Biggar & Company Limited
Allan Ramsay Biggar is a mutual person.
Active
Guildford Street Capital (UK) Limited
Allan Ramsay Biggar is a mutual person.
Active
Axe Private Equity Limited
Allan Ramsay Biggar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£22.67K
Decreased by £43.71K (-66%)
Turnover
£7.09M
Increased by £1.05M (+17%)
Employees
38
Increased by 10 (+36%)
Total Assets
£6.77M
Increased by £2.92M (+76%)
Total Liabilities
-£3.41M
Increased by £1.99M (+141%)
Net Assets
£3.37M
Increased by £928.63K (+38%)
Debt Ratio (%)
50%
Increased by 13.55% (+37%)
Latest Activity
Registered Address Changed
6 Years Ago on 7 Jun 2019
Voluntary Liquidator Resigned
11 Years Ago on 20 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Jan 2014
Insolvency Court Order
11 Years Ago on 20 Jan 2014
Voluntary Liquidator Appointed
13 Years Ago on 8 Aug 2012
Registered Address Changed
13 Years Ago on 8 Aug 2012
Mr Allan Ramsay Biggar Appointed
13 Years Ago on 16 Sep 2011
Andrew Wigley Resigned
13 Years Ago on 15 Sep 2011
Confirmation Submitted
14 Years Ago on 18 Aug 2011
Group Accounts Submitted
14 Years Ago on 4 Jul 2011
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Documents
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 26 Sep 2024
Liquidators' statement of receipts and payments to 26 July 2023
Submitted on 16 Sep 2023
Liquidators' statement of receipts and payments to 26 July 2022
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 26 July 2021
Submitted on 2 Sep 2021
Liquidators' statement of receipts and payments to 26 July 2020
Submitted on 9 Oct 2020
Liquidators' statement of receipts and payments to 26 July 2019
Submitted on 30 Sep 2019
Resignation of a liquidator
Submitted on 20 Jun 2019
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 26 July 2018
Submitted on 21 Sep 2018
Liquidators' statement of receipts and payments to 26 July 2017
Submitted on 2 Oct 2017
Repayment History
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