Bravado Retail & Licensing Limited

Company Name	Bravado Retail & Licensing Limited
Company Status	Dissolved
Company Number	02760501
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	D C Distribution Limited and Distribution Network Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(14 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(15 years, 4 months after company formation)
Appointment Duration	8 years (closed 29 March 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(15 years, 4 months after company formation)
Appointment Duration	8 years (closed 29 March 2016)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mr Colin Edward Stone
Nationality	British
Status	Resigned
Appointed	01 November 1992(2 days after company formation)
Appointment Duration	12 months (resigned 30 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Director Name	Damian Alan Crux
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2002)
Role	Merchandising Executive
Correspondence Address	Birchwood Cottage Woldingham Road Woldingham Surrey CR3 7LR

Director Name	Mark Alexander Conlon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 October 1993)
Role	Sales Manager
Correspondence Address	13 Auckland Close Maidenhead Berkshire SL6 8QB

Director Name	Mark Alexander Conlon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 October 1993)
Role	Sales Manager
Correspondence Address	13 Auckland Close Maidenhead Berkshire SL6 8QB

Secretary Name	Mr Rajan Kapoor
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 13 December 1993)
Role	Company Director
Correspondence Address	19 Aldridge Avenue Edgware Middlesex HA8 8TA

Secretary Name	Etem Dindjer
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 1997)
Role	Company Director
Correspondence Address	23 Ulleswater Road London N14 7BL

Director Name	Alan Ernest Crux
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	Birchwood House Woldingham Surrey CR3 7LR

Director Name	Mr Philip John King
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	16 Coombe Wood Hill Purley Surrey CR8 1JN

Secretary Name	Alan Ernest Crux
Nationality	British
Status	Resigned
Appointed	24 December 1997(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Birchwood House Woldingham Surrey CR3 7LR

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	08 February 2002(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Colin Edward Stone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	22 February 2007(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(14 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.bravado.com
Telephone	020 64100114
Telephone region	London

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Universal Srg Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement by Directors (2 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200,000 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 200,000 (7 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200,000 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (17 pages)
18 January 2012	Registered office address changed from 1 Sussex Place London W6 9EA on 18 January 2012 (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 August 2009	Auditor's resignation (3 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2008	Return made up to 30/10/08; full list of members (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
1 May 2008	Appointment terminated director colin stone (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (17 pages)
7 January 2008	New director appointed (1 page)
23 November 2007	Return made up to 30/10/07; full list of members (2 pages)
9 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 30 September 2006 (23 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
7 November 2006	Return made up to 30/10/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 30 September 2005 (15 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005	Return made up to 30/10/05; full list of members (2 pages)
9 September 2005	Full accounts made up to 30 September 2004 (16 pages)
15 November 2004	Return made up to 30/10/04; full list of members (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (19 pages)
25 May 2004	Director resigned (1 page)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
29 July 2003	Full accounts made up to 30 September 2002 (18 pages)
10 June 2003	Company name changed distribution network company lim ited\certificate issued on 10/06/03 (2 pages)
16 November 2002	Return made up to 30/10/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 30 September 2001 (17 pages)
14 August 2002	New director appointed (3 pages)
13 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
27 June 2002	Particulars of mortgage/charge (27 pages)
14 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
12 March 2002	Return made up to 30/10/01; full list of members (7 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	Registered office changed on 14/02/02 from: 55 loudoun road st.johns wood london NW8 0DL (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
17 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 January 2002	Full accounts made up to 31 December 2000 (18 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001	Full accounts made up to 31 December 1999 (17 pages)
26 February 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Particulars of mortgage/charge (3 pages)
17 November 1999	Full accounts made up to 31 December 1998 (18 pages)
16 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 September 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
6 January 1998	New secretary appointed (3 pages)
2 January 1998	Secretary resigned (1 page)
12 November 1997	Return made up to 30/10/97; no change of members (5 pages)
12 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
28 August 1997	Director resigned (1 page)
13 November 1996	Return made up to 30/10/96; full list of members (5 pages)
13 November 1996	New director appointed (3 pages)
25 October 1996	Full accounts made up to 31 December 1995 (17 pages)
9 November 1995	Return made up to 30/10/95; no change of members (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (18 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
30 October 1992	Incorporation (13 pages)

Bravado Retail & Licensing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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