| Company Name | Brandnew Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904886 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 4 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Bertrand Ivan Lipworth |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Flat 6 7 Wetherby Gardens London SW5 0JN |
| Director Name | Mr Peter Adam Daiches Dubens |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA |
| Secretary Name | Mr Bertrand Ivan Lipworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Flat 6 7 Wetherby Gardens London SW5 0JN |
| Secretary Name | Miss Deborah Joyce Helen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2009(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 August 2011) |
| Role | Secretary |
| Correspondence Address | 7 Wetherby Gardens London SW5 0JN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Wetherby Gardens London SW5 0JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Bertrand Ivan Lipworth 50.00% Ordinary A |
|---|---|
| 2 at £1 | Peter Adam Daiches Dubens 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,677 |
| Current Liabilities | £114,677 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2014 | Register(s) moved to registered office address (1 page) |
| 4 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 21 February 2012 | Termination of appointment of Deborah Jones as a secretary (1 page) |
| 21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 24 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 February 2009 | Secretary appointed miss deborah joyce helen jones (1 page) |
| 27 February 2009 | Appointment terminated secretary bertrand lipworth (1 page) |
| 27 February 2009 | Appointment terminated director peter dubens (1 page) |
| 26 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 May 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 6 March 2006 | Location of debenture register (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: c/o freeman & partners 30 saint jamess street, london SW1A 1HB (1 page) |
| 6 March 2006 | Location of register of members (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 13 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 April 2002 | Return made up to 11/01/02; full list of members (5 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 October 2001 | Ad 30/07/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 26 May 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | Incorporation (22 pages) |