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The Brand Compliance Company Limited
The Brand Compliance Company Limited is a dissolved company incorporated on 18 December 2012 with the registered office located in London, Greater London. The Brand Compliance Company Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2025
(8 months ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08335022
Private limited company
Age
12 years
Incorporated
18 December 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Brand Compliance Company Limited
Contact
Update Details
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on
19 Dec 2022
(2 years 10 months ago)
Previous address was
350 Euston Road London NW1 3AX
Companies in W2 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Zillah Wendy Stone
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1965
Mr William Beverley Hicks
Director • British • Lives in UK • Born in Nov 1962
The Less Packaging Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.Rowlandson & Company Limited
Mr William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
St,Regis International Limited
Mr William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
Treforest Mill Plc
Mr William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
DS Smith Dormant Five Limited
Mr William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
United Shopper Marketing Limited
Mr William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
D.W. Plastics (UK) Limited
Mr William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
DS Smith (UK) Limited
Mr William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 12 Nov 2024
Application To Strike Off
11 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
The Less Packaging Company Limited (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 22 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Change of details for The Less Packaging Company Limited as a person with significant control on 19 December 2022
Submitted on 20 Dec 2022
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Oct 2022
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Repayment History
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