Brandon Fashion Limited

Company Name	Brandon Fashion Limited
Company Status	Dissolved
Company Number	04627260
Category	Private Limited Company
Incorporation Date	2 January 2003(21 years, 4 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Crimson Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 March 2016)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Closed
Appointed	24 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	13 years (closed 15 March 2016)
Correspondence Address	2 Winnington House Woodberry Grove North Finchley London N12 0DR

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2004)
Role	Consultants
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2007)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 2010)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	03 May 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Kalina Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,550
Cash	£19,143

Accounts

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

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
16 December 2015	Application to strike the company off the register (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015	Secretary's details changed for Finchley Secretaries Limited on 2 January 2015 (1 page)
13 January 2015	Secretary's details changed for Finchley Secretaries Limited on 2 January 2015 (1 page)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 January 2014	Annual return made up to 2 January 2014 Statement of capital on 2014-01-17 GBP 2 (14 pages)
17 January 2014	Annual return made up to 2 January 2014 Statement of capital on 2014-01-17 GBP 2 (14 pages)
25 November 2013	Appointment of Nancy Bennett as a director (3 pages)
11 November 2013	Termination of appointment of Christina Van Den Berg as a director (2 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 2 January 2013 (14 pages)
24 January 2013	Annual return made up to 2 January 2013 (14 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Secretary's details changed for Finchley Secretaries Limited on 19 October 2011 (3 pages)
31 January 2012	Director's details changed for Miss Christina Cornelia Van Den Berg on 10 November 2011 (3 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
9 December 2011	Registered office address changed from Hazlems Fenton Chartered Accountants 3Rd Floor Palladium House 1-4 1-4 Argyll Street London W1F 7LD on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Hazlems Fenton Chartered Accountants 3Rd Floor Palladium House 1-4 1-4 Argyll Street London W1F 7LD on 9 December 2011 (2 pages)
3 November 2011	Registered office address changed from Suite 331 Kemp House 152-160 City Road London EC1V 2NX on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from Suite 331 Kemp House 152-160 City Road London EC1V 2NX on 3 November 2011 (2 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 2 January 2011 (13 pages)
31 January 2011	Annual return made up to 2 January 2011 (13 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Termination of appointment of Brenda Cocksedge as a director (2 pages)
9 July 2010	Appointment of Christina Cornelia Van Den Berg as a director (3 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (9 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (9 pages)
15 December 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 December 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 February 2009	Return made up to 02/01/09; no change of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 February 2008	Return made up to 02/01/08; no change of members (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (6 pages)
26 January 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2006	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 January 2006	Return made up to 02/01/06; full list of members (6 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Return made up to 02/01/05; full list of members (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 November 2004	Company name changed crimson technologies LIMITED\certificate issued on 12/11/04 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Director's particulars changed (1 page)
20 May 2004	New director appointed (4 pages)
20 May 2004	Director resigned (1 page)
13 January 2004	Return made up to 02/01/04; full list of members (6 pages)
2 April 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
2 January 2003	Incorporation (16 pages)

Brandon Fashion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London