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Brandmaster Solutions Ltd

Brandmaster Solutions Ltd is a dissolved company incorporated on 2 April 2019 with the registered office located in London, City of London. Brandmaster Solutions Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11921112
Private limited company
Age
6 years
Incorporated 2 April 2019
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
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Contact
Address
International House
24 Holborn Viaduct
London
EC1A 2BN
England
Address changed on 24 Dec 2021 (3 years ago)
Previous address was C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Karl Fredrik Lund
Director • Secretary • Ceo • Norwegian • Lives in Norway • Born in Apr 1967
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£546.3K
Increased by £316.04K (+137%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£902.55K
Increased by £596.9K (+195%)
Total Liabilities
-£904.55K
Increased by £299.52K (+50%)
Net Assets
-£2K
Increased by £297.38K (-99%)
Debt Ratio (%)
100%
Decreased by 97.73% (-49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Paul Glynn Resigned
2 Years 9 Months Ago on 17 Nov 2022
Notification of PSC Statement
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Karl Fredrik Lund (PSC) Resigned
3 Years Ago on 13 Dec 2021
Brandmaster As (PSC) Resigned
4 Years Ago on 1 May 2021
Papirfly Group As (PSC) Resigned
4 Years Ago on 1 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Termination of appointment of Paul Glynn as a director on 17 November 2022
Submitted on 17 Nov 2022
Cessation of Papirfly Group As as a person with significant control on 1 May 2021
Submitted on 13 Jun 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 13 Jun 2022
Notification of a person with significant control statement
Submitted on 13 Jun 2022
Cessation of Karl Fredrik Lund as a person with significant control on 13 December 2021
Submitted on 13 Jun 2022
Cessation of Brandmaster As as a person with significant control on 1 May 2021
Submitted on 13 Jun 2022
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Repayment History
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