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Action Brands Ltd

Action Brands Ltd is a dissolved company incorporated on 23 November 2021 with the registered office located in London, Greater London. Action Brands Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13760769
Private limited company
Age
3 years
Incorporated 23 November 2021
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
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Action Brands Merchant Finance Ltd 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Aug 1974
Action Brands Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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PNS Holdings Ltd
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Action Brands Holdings Ltd
Mr Christopher Bradley and Patrick Joseph Stephens are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£1.72K
Turnover
Unreported
Employees
2
Total Assets
£2.04K
Total Liabilities
-£749
Net Assets
£1.29K
Debt Ratio (%)
37%
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 7 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Mr Patrick Joseph Stephens Details Changed
3 Years Ago on 15 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Action Brands Holdings Ltd (PSC) Details Changed
3 Years Ago on 15 Dec 2021
Mr Christopher Bradley Details Changed
3 Years Ago on 15 Dec 2021
Incorporated
3 Years Ago on 23 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 7 Oct 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 23 Nov 2022
Director's details changed for Mr Christopher Bradley on 15 December 2021
Submitted on 15 Dec 2021
Change of details for Action Brands Holdings Ltd as a person with significant control on 15 December 2021
Submitted on 15 Dec 2021
Registered office address changed from Action Brands Merchant Finance Ltd 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 15 December 2021
Submitted on 15 Dec 2021
Director's details changed for Mr Patrick Joseph Stephens on 15 December 2021
Submitted on 15 Dec 2021
Incorporation
Submitted on 23 Nov 2021
Repayment History
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