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Global Brand Investments Limited

Global Brand Investments Limited is a dissolved company incorporated on 19 October 2010 with the registered office located in London, Greater London. Global Brand Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 March 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07412348
Private limited company
Age
15 years
Incorporated 19 October 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 5 years
Telephone
02074868778
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1944 • Art Dealer
PSC • Director • British • Lives in UK • Born in Jan 1971 • None
Director • Instrument Manufacturer • French • Lives in England • Born in May 1949
Director • Merchant Banker • Italian • Lives in UK • Born in Oct 1940
Director • Designer • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Forwardissue Limited
Guy Anthony Naggar, Jonathan Naggar, and 1 more are mutual people.
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Marvin's Magic Limited
Guy Anthony Naggar, Jonathan Naggar, and 1 more are mutual people.
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Tinc Ltd
Jonathan Naggar and The Honourable Marion Naggar are mutual people.
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Oxford Cryosystems Limited
David Elie Cicurel is a mutual person.
Active
Global Digital Systems Limited
David Elie Cicurel is a mutual person.
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Armfield Technical Education Company Limited
David Elie Cicurel is a mutual person.
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Sircal Instruments (U.K.) Limited
David Elie Cicurel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£337K
Decreased by £377K (-53%)
Turnover
£13.25M
Increased by £919K (+7%)
Employees
41
Same as previous period
Total Assets
£11.88M
Decreased by £150K (-1%)
Total Liabilities
-£13.01M
Increased by £1.43M (+12%)
Net Assets
-£1.13M
Decreased by £1.58M (-354%)
Debt Ratio (%)
110%
Increased by 13.22% (+14%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Mar 2021
Registered Address Changed
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 31 Oct 2019
Group Accounts Submitted
6 Years Ago on 8 Oct 2019
Charge Satisfied
6 Years Ago on 18 Jul 2019
Confirmation Submitted
7 Years Ago on 29 Oct 2018
Mrs Diane Steinberg Details Changed
7 Years Ago on 29 Oct 2018
Miss Sarah Louise Bisset Details Changed
7 Years Ago on 29 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2020
Registered office address changed from 3rd Floor 34 New Cavendish Street London W1G 8UB to 26-28 Bedford Row London WC1R 4HE on 17 December 2019
Submitted on 17 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Confirmation statement made on 19 October 2019 with no updates
Submitted on 31 Oct 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 8 Oct 2019
Satisfaction of charge 3 in full
Submitted on 18 Jul 2019
Secretary's details changed for Miss Sarah Louise Bisset on 29 October 2018
Submitted on 29 Oct 2018
Repayment History
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