| Company Name | Bigbrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03950298 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Vivian Marcel Cohen |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Haslemere Avenue London NW4 2PU |
| Director Name | Jeffrey Everard Charles Davidson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 May 2006) |
| Role | Accountant |
| Correspondence Address | 8 Southampton Place London WC1A 2EA |
| Secretary Name | Mr Vivian Marcel Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Haslemere Avenue London NW4 2PU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Southampton Place London WC1A 2EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £812,659 |
| Gross Profit | £40,934 |
| Net Worth | -£61,729 |
| Cash | £26,894 |
| Current Liabilities | £16,264 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2004 | Strike-off action suspended (1 page) |
| 9 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 June 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 10 July 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 30 August 2000 | Director's particulars changed (1 page) |
| 6 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2000 | New director appointed (1 page) |
| 6 April 2000 | Secretary resigned (4 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 120 east road london N1 6AA (1 page) |
| 17 March 2000 | Incorporation (15 pages) |