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Brand Investments Vehicle 2 Limited

Brand Investments Vehicle 2 Limited is a dissolved company incorporated on 3 November 2008 with the registered office located in London, Greater London. Brand Investments Vehicle 2 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 September 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06739923
Private limited company
Age
17 years
Incorporated 3 November 2008
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
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£88.76K
Decreased by £290.55K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.36M
Decreased by £937.85K (-13%)
Total Liabilities
-£9.69M
Increased by £865.29K (+10%)
Net Assets
-£3.33M
Decreased by £1.8M (+118%)
Debt Ratio (%)
152%
Increased by 31.46% (+26%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Sep 2015
Registered Address Changed
11 Years Ago on 29 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Charles Allen Resigned
11 Years Ago on 16 Jan 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Sharan Pasricha Resigned
11 Years Ago on 3 Jan 2014
Small Accounts Submitted
12 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 13 Nov 2012
Charles Lamb Allen Details Changed
13 Years Ago on 19 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2015
Liquidators' statement of receipts and payments to 16 January 2015
Submitted on 12 Feb 2015
Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 29 January 2014
Submitted on 29 Jan 2014
Declaration of solvency
Submitted on 28 Jan 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
Termination of appointment of Charles Allen as a director
Submitted on 16 Jan 2014
Annual return made up to 3 November 2013 with full list of shareholders
Submitted on 10 Jan 2014
Repayment History
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