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Brandhouse Lic Ltd

Brandhouse Lic Ltd is a dissolved company incorporated on 16 August 2018 with the registered office located in London, City of London. Brandhouse Lic Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11520572
Private limited company
Age
7 years
Incorporated 16 August 2018
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
3rd 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 Ltd
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 (2018–2021)
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
£331.63K
Decreased by £55.51K (-14%)
Total Liabilities
-£334.73K
Decreased by £54.99K (-14%)
Net Assets
-£3.11K
Decreased by £516 (+20%)
Debt Ratio (%)
101%
Increased by 0.27% (0%)
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
Brand House Holding Ltd (PSC) Details Changed
4 Years Ago on 12 Mar 2021
Brand House Holding Ltd (PSC) Appointed
4 Years Ago on 5 Jan 2021
Warren John Bingham (PSC) Resigned
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Warren John Bingham (PSC) Appointed
5 Years Ago on 14 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 29 September 2021 with updates
Submitted on 13 Oct 2021
Change of details for Brand House Holding Ltd as a person with significant control on 12 March 2021
Submitted on 30 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 2 Sep 2021
Certificate of change of name
Submitted on 19 Feb 2021
Cessation of Warren John Bingham as a person with significant control on 5 January 2021
Submitted on 5 Jan 2021
Notification of Brand House Holding Ltd as a person with significant control on 5 January 2021
Submitted on 5 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 22 Dec 2020
Repayment History
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