| Company Name | Homebrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02088434 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1987(37 years, 3 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | St Arnaud Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 1991(4 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 23 February 2010) |
| Correspondence Address | 20th Floor Printing House 6 Duddell Street Central Hong Kong |
| Director Name | St Fillans Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 1991(4 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 23 February 2010) |
| Correspondence Address | 20th Floor Printing House 6 Duddell Street Central Hong Kong |
| Secretary Name | Tricor Tengis Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 1991(4 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 23 February 2010) |
| Correspondence Address | Level 28, Three Pacific Place 1 Queen's Road East Hong Kong |
Location
| Registered Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,892 |
| Cash | £2 |
| Current Liabilities | £96,186 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 17 November 2009 (2 pages) |
|---|---|
| 17 November 2009 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 17 November 2009 (2 pages) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2009 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Application to strike the company off the register (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 February 2008 | Return made up to 12/01/08; no change of members (4 pages) |
| 20 February 2008 | Return made up to 12/01/08; no change of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 3 February 2007 | Return made up to 12/01/07; full list of members (5 pages) |
| 3 February 2007 | Return made up to 12/01/07; full list of members (5 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 March 2006 | Secretary's particulars changed (1 page) |
| 21 March 2006 | Secretary's particulars changed (1 page) |
| 3 February 2006 | Return made up to 12/01/06; full list of members (5 pages) |
| 3 February 2006 | Return made up to 12/01/06; full list of members (5 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 17 January 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 17 January 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 4 May 2004 | Secretary's particulars changed (1 page) |
| 4 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 4 May 2004 | Secretary's particulars changed (1 page) |
| 4 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 24 March 2004 | Return made up to 12/01/04; full list of members (5 pages) |
| 24 March 2004 | Return made up to 12/01/04; full list of members (5 pages) |
| 17 June 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 17 June 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 18 February 2003 | Return made up to 12/01/03; full list of members (5 pages) |
| 18 February 2003 | Return made up to 12/01/03; full list of members (5 pages) |
| 5 August 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 5 August 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 27 February 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 27 February 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 15 June 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 15 June 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 April 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 7 April 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 10 November 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 10 November 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 9 August 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 9 August 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 10 March 1999 | Return made up to 12/01/99; full list of members (5 pages) |
| 10 March 1999 | Return made up to 12/01/99; full list of members (5 pages) |
| 10 March 1998 | Return made up to 12/01/98; full list of members (5 pages) |
| 10 March 1998 | Return made up to 12/01/98; full list of members (5 pages) |
| 12 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 12 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 20 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 20 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 30 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 30 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 21 February 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 23 October 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 7 July 1995 | Director's particulars changed (2 pages) |
| 7 July 1995 | Director's particulars changed (4 pages) |
| 7 July 1995 | Director's particulars changed (4 pages) |
| 7 March 1995 | Return made up to 12/01/95; full list of members (6 pages) |
| 7 March 1995 | Return made up to 12/01/95; full list of members (6 pages) |
| 7 February 1992 | Resolutions
|
| 7 February 1992 | Resolutions
|
| 9 October 1991 | Restoration by order of the court (1 page) |
| 9 October 1991 | Restoration by order of the court (1 page) |
| 23 January 1990 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 1990 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 1987 | Incorporation (19 pages) |
| 12 January 1987 | Certificate of Incorporation (1 page) |
| 12 January 1987 | Certificate of Incorporation (1 page) |
| 12 January 1987 | Incorporation (19 pages) |