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Brand Action Group Limited

Brand Action Group Limited is a dissolved company incorporated on 27 April 2011 with the registered office located in London, Greater London. Brand Action Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07616520
Private limited company
Age
14 years
Incorporated 27 April 2011
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 Brand Action Group Limited
Contact
Address
40-42 C/O Mba
40-42 Scrutton Street
London
EC2A 4PP
United Kingdom
Same address for the past 5 years
Telephone
02075576120
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Stephen Francis Maher
Director • British • Lives in England • Born in Feb 1961
David John Gray
Director • British • Lives in England • Born in Mar 1959
Maher B Associates Limited
PSC
The Creative Leap Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maher Bird Holdings Limited
Mr Stephen Francis Maher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
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
£300
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Micro Accounts Submitted
4 Years Ago on 23 Dec 2020
Application To Strike Off
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Registered Address Changed
5 Years Ago on 20 Feb 2020
Paul Zetlin Resigned
5 Years Ago on 9 Jan 2020
Micro Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 12 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Micro company accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Application to strike the company off the register
Submitted on 16 Dec 2020
Confirmation statement made on 27 April 2020 with no updates
Submitted on 27 Apr 2020
Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 40-42 C/O Mba 40-42 Scrutton Street London EC2A 4PP on 20 February 2020
Submitted on 20 Feb 2020
Termination of appointment of Paul Zetlin as a secretary on 9 January 2020
Submitted on 22 Jan 2020
Micro company accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 27 April 2019 with no updates
Submitted on 28 Jun 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 12 Sep 2018
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Repayment History
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