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Brand CTRL Ltd

Brand CTRL Ltd is a dissolved company incorporated on 4 November 2019 with the registered office located in London, Greater London. Brand CTRL Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12297220
Private limited company
Age
5 years
Incorporated 4 November 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
Contact
Address
C/O Pearl Accounting Limited Suite 1
116 Ballards Lane
Finchley
London
N3 2DN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1989
PSC • Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Feb 1985
Mr David Phillip Macmillan
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Staff Power Group Limited
David Phillip Macmillan and Sean Lavender are mutual people.
Active
Staff Power Training Limited
David Phillip Macmillan and Sean Lavender are mutual people.
Active
Red Hawk Group Limited
David Phillip Macmillan and Sean Lavender are mutual people.
Active
Staff Power Group Properties Ltd
David Phillip Macmillan and Sean Lavender are mutual people.
Active
Maclav Limited
Sean Lavender is a mutual person.
Active
Maclav Properties Limited
Sean Lavender is a mutual person.
Active
Niallex Consulting Limited
David Phillip Macmillan is a mutual person.
Active
The Content PT Ltd
Mr Adel Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Aug 2021
For period 31 Mar31 Aug 2021
Traded for 17 months
Cash in Bank
£269
Increased by £269 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£269
Decreased by £2.46K (-90%)
Total Liabilities
£0
Decreased by £2.5K (-100%)
Net Assets
£269
Increased by £43 (+19%)
Debt Ratio (%)
0%
Decreased by 91.71% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Accounting Period Extended
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Aug 2021
Mr Adel Hussain (PSC) Details Changed
4 Years Ago on 20 Jan 2021
Mr Sean Lavender Details Changed
4 Years Ago on 20 Jan 2021
Mr Adel Hussain Details Changed
4 Years Ago on 20 Jan 2021
Mr Sean Lavender (PSC) Details Changed
4 Years Ago on 20 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 11 Jan 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 Dec 2021
Previous accounting period extended from 31 March 2021 to 31 August 2021
Submitted on 2 Dec 2021
Confirmation statement made on 2 July 2021 with no updates
Submitted on 8 Aug 2021
Change of details for Mr David Phillip Macmillan as a person with significant control on 20 January 2021
Submitted on 20 Jan 2021
Director's details changed for Mr David Phillip Macmillan on 20 January 2021
Submitted on 20 Jan 2021
Change of details for Mr Sean Lavender as a person with significant control on 20 January 2021
Submitted on 20 Jan 2021
Director's details changed for Mr Adel Hussain on 20 January 2021
Submitted on 20 Jan 2021
Repayment History
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