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Firebrand Experience Limited

Firebrand Experience Limited is a dissolved company incorporated on 23 July 2013 with the registered office located in London, Greater London. Firebrand Experience Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 November 2023 (1 year 11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08621856
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
02072537185
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Oct 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1966
Director • Cfo • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Victory Hill Exhibitions (UK) Limited
Tanya Davis is a mutual person.
Active
Teliporter Limited
Mr Daniel John Oakes is a mutual person.
Active
Ingenius Innovation Limited
Karen Jacqueline Godek is a mutual person.
Active
Teliporter Holdings Ltd
Mr Daniel John Oakes is a mutual person.
Active
Antenna Audio Limited
Mr Daniel John Oakes is a mutual person.
Liquidation
Free Turn Teliporter Rights Limited
Mr Daniel John Oakes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£213.38K
Decreased by £331.43K (-61%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 13 (+68%)
Total Assets
£1.68M
Decreased by £832.59K (-33%)
Total Liabilities
-£1.05M
Decreased by £861.74K (-45%)
Net Assets
£625.45K
Increased by £29.15K (+5%)
Debt Ratio (%)
63%
Decreased by 13.55% (-18%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 29 Nov 2023
Voluntary Liquidator Appointed
4 Years Ago on 14 Aug 2021
Registered Address Changed
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Registered Address Changed
4 Years Ago on 15 Jan 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Mr Daniel John Oakes (PSC) Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2023
Liquidators' statement of receipts and payments to 29 July 2022
Submitted on 20 Sep 2022
Registered office address changed from 7 Bell Yard Lower Ground Floor London WC2A 2JR United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 14 August 2021
Submitted on 14 Aug 2021
Statement of affairs
Submitted on 14 Aug 2021
Resolutions
Submitted on 14 Aug 2021
Appointment of a voluntary liquidator
Submitted on 14 Aug 2021
Confirmation statement made on 5 June 2021 with updates
Submitted on 16 Jun 2021
Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH United Kingdom to 7 Bell Yard Lower Ground Floor London WC2A 2JR on 15 January 2021
Submitted on 15 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 18 Dec 2020
Repayment History
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