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The Point Brand Extension Company Limited

The Point Brand Extension Company Limited is a liquidation company incorporated on 25 July 2014 with the registered office located in London, City of London. The Point Brand Extension Company Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was suspended 8 months ago
Company No
09147776
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2024 (1 year 1 month ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Arafino Advisory Limited Central Court 25
Southampton Buildings
London
WC2A 1AL
Address changed on 24 Dec 2024 (8 months ago)
Previous address was Salisbury House London Wall London EC2M 5PS
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
True Purpose Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
The Point.1888
The Point.1888 is a brand licensing agency that connects brands with retailers and manufacturers to create products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£856.42K
Increased by £254.53K (+42%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£2.01M
Increased by £248.42K (+14%)
Total Liabilities
-£2.02M
Increased by £491.63K (+32%)
Net Assets
-£16.39K
Decreased by £243.21K (-107%)
Debt Ratio (%)
101%
Increased by 13.71% (+16%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 24 Dec 2024
Compulsory Strike-Off Suspended
8 Months Ago on 12 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
William Hunter Stewart (PSC) Resigned
3 Years Ago on 21 Oct 2021
True Purpose Enterprises Limited (PSC) Appointed
3 Years Ago on 21 Oct 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS to C/O Arafino Advisory Limited Central Court 25 Southampton Buildings London WC2A 1AL on 24 December 2024
Submitted on 24 Dec 2024
Statement of affairs
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 17 Jul 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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