ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brand Investments Vehicle 3 Limited

Brand Investments Vehicle 3 Limited is a dissolved company incorporated on 17 December 2009 with the registered office located in London, Greater London. Brand Investments Vehicle 3 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 April 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07107822
Private limited company
Age
15 years
Incorporated 17 December 2009
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
245 Old Marylebone Road
Marylebone
London
NW1 5QT
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Norlake Hospitality Limited
Sharan Pasricha is a mutual person.
Active
Ennismore International Management Limited
Sharan Pasricha is a mutual person.
Active
The Hoxton (Southwark) Limited
Sharan Pasricha is a mutual person.
Active
Esra Restaurants Holdings Limited
Sharan Pasricha is a mutual person.
Active
Egg Break Limited
Sharan Pasricha is a mutual person.
Active
GH Holdings 1 Limited
Sharan Pasricha is a mutual person.
Active
GH Holdings 2 Limited
Sharan Pasricha is a mutual person.
Active
Newco 8915 Limited
Sharan Pasricha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£49.09K
Decreased by £19.44K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.99M
Decreased by £19.19K (-1%)
Total Liabilities
-£5.27M
Increased by £865.78K (+20%)
Net Assets
-£2.27M
Decreased by £884.97K (+64%)
Debt Ratio (%)
176%
Increased by 29.86% (+20%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 13 Jan 2015
Registered Address Changed
11 Years Ago on 12 May 2014
Mr Simon Peter Bamber Details Changed
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Melvin Thomas Resigned
11 Years Ago on 10 Jan 2014
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Confirmation Submitted
13 Years Ago on 1 Feb 2012
Registered Address Changed
13 Years Ago on 27 Jan 2012
Mr Simon Peter Bamber Details Changed
13 Years Ago on 16 Jan 2012
Get Credit Report
Discover Brand Investments Vehicle 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2015
Solvency statement dated 29/09/14
Submitted on 23 Oct 2014
Statement of capital on 23 October 2014
Submitted on 23 Oct 2014
Statement by directors
Submitted on 23 Oct 2014
Resolutions
Submitted on 23 Oct 2014
Director's details changed for Mr Simon Peter Bamber on 1 April 2014
Submitted on 12 May 2014
Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 12 May 2014
Submitted on 12 May 2014
Termination of appointment of Melvin Thomas as a director on 10 January 2014
Submitted on 10 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Submitted on 10 Jan 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year