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Brandhouse Global Trade Ltd

Brandhouse Global Trade Ltd is a dissolved company incorporated on 4 May 2017 with the registered office located in London, City of London. Brandhouse Global Trade Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years 1 month ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10753960
Private limited company
Age
8 years
Incorporated 4 May 2017
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
Address
Third Floor
12 East Passage
London
EC1A 7LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Brand House Group Limited
PSC
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Mutual Companies
Brandhouse Global Retail Ltd
Warren John Bingham is a mutual person.
Active
Shopall24 Ltd
Warren John Bingham is a mutual person.
Active
Brand House Group Limited
Warren John Bingham is a mutual person.
Active
GCG Global Consumer Goods Holding Ltd
Warren John Bingham is a mutual person.
Active
Obedir Holding Ltd
Warren John Bingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£21.09K
Decreased by £21.28K (-50%)
Total Liabilities
-£897.34K
Decreased by £6.1K (-1%)
Net Assets
-£876.25K
Decreased by £15.17K (+2%)
Debt Ratio (%)
4255%
Increased by 2122.83% (+100%)
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 3 Oct 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 3 May 2021
Brand House Group Limited (PSC) Appointed
4 Years Ago on 12 Mar 2021
Brandhouse Holdings Limited (PSC) Resigned
4 Years Ago on 12 Mar 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 28 April 2022 with updates
Submitted on 10 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 2 Sep 2021
Cessation of Brandhouse Holdings Limited as a person with significant control on 12 March 2021
Submitted on 3 May 2021
Notification of Brand House Group Limited as a person with significant control on 12 March 2021
Submitted on 3 May 2021
Confirmation statement made on 28 April 2021 with updates
Submitted on 3 May 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Dec 2020
Confirmation statement made on 28 April 2020 with updates
Submitted on 28 Apr 2020
Repayment History
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