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Branding Services Limited

Branding Services Limited is a dissolved company incorporated on 29 November 2007 with the registered office located in London, Greater London. Branding Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06440806
Private limited company
Age
17 years
Incorporated 29 November 2007
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 Branding Services Limited
Contact
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address since incorporation
Telephone
07931 121103
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David NovÝ
Director • Czech • Lives in Czech Republic • Born in Mar 1970
HF Secretarial Services Limited
Secretary • British
Mr Petr Brzek
PSC • Czech • Lives in Czech Republic • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Annaburg Services Limited
HF Secretarial Services Limited is a mutual person.
Active
Broc Invest Limited
HF Secretarial Services Limited is a mutual person.
Active
Candor Systems Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
Fine Technology Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
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
£0
Same as previous period
Total Liabilities
-£13.89K
Increased by £1.3K (+10%)
Net Assets
-£13.89K
Decreased by £1.3K (+10%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 3 Oct 2017
Application To Strike Off
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Small Accounts Submitted
8 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Small Accounts Submitted
9 Years Ago on 26 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Wolfgang Hurlimann Resigned
10 Years Ago on 19 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 20 Sep 2017
Confirmation statement made on 29 November 2016 with updates
Submitted on 5 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 22 Sep 2016
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 20 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 26 Sep 2015
Annual return made up to 29 November 2014 with full list of shareholders
Submitted on 5 Jan 2015
Termination of appointment of Alexander Jeeves as a director on 19 November 2014
Submitted on 21 Nov 2014
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Repayment History
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