#09-05/06 Harbourfront Tower One
Singapore
098633
Director Name | Mr Jonathan David Sieff |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Ilchester Place West Kensington London W14 8AA |
Director Name | David St George |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 222 Kharbash Building Street 23b Umm Suqueim Dubai Uae |
Secretary Name | Andrew Robert Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow Cottage Wellers Town Chiddingstone Kent TN8 7BE |
Secretary Name | Angela Flynn |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2005(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 October 2007) |
Role | Company Director |
Correspondence Address | 13 Palace Gardens Terrace London W8 4SA |
Director Name | Mark Matheny |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 20 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 November 2010) |
Role | Ceo & Pres Global Business |
Country of Residence | Singapore |
Correspondence Address | 42 Nassim Road Singapore 258429 |
Director Name | Mr Andrew Webster |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 September 2010) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Littlehurst The Ridgeway Gerrards Cross Bucks SL9 8NP |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,799,816 |
Net Worth | £515,699 |
Cash | £125,967 |
Current Liabilities | £288,534 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 December 2011 | Final Gazette dissolved following liquidation (1 page) |
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14 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2011 | Final Gazette dissolved following liquidation (1 page) |
14 September 2011 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
14 September 2011 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
16 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
16 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
8 December 2010 | Appointment of a voluntary liquidator (2 pages) |
8 December 2010 | Statement of affairs with form 4.19 (8 pages) |
8 December 2010 | Appointment of a voluntary liquidator (2 pages) |
8 December 2010 | Resolutions
|
8 December 2010 | Statement of affairs with form 4.19 (8 pages) |
8 December 2010 | Resolutions
|
23 November 2010 | Termination of appointment of Mark Matheny as a director (1 page) |
23 November 2010 | Termination of appointment of Mark Matheny as a director (1 page) |
15 November 2010 | Registered office address changed from 2Nd Floor 86 Duke of York Square London SW3 4LY on 15 November 2010 (1 page) |
15 November 2010 | Registered office address changed from 2nd Floor 86 Duke of York Square London SW3 4LY on 15 November 2010 (1 page) |
9 November 2010 | Appointment of Mr Jason Kardachi as a director (2 pages) |
9 November 2010 | Appointment of Mr Jason Kardachi as a director (2 pages) |
8 November 2010 | Director's details changed for Mr Andrew Webster on 1 November 2009 (2 pages) |
8 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
8 November 2010 | Director's details changed for Mr Andrew Webster on 1 November 2009 (2 pages) |
8 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
8 November 2010 | Director's details changed for Mark Matheny on 31 August 2010 (2 pages) |
8 November 2010 | Director's details changed for Mark Matheny on 31 August 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Andrew Webster on 1 November 2009 (2 pages) |
27 September 2010 | Termination of appointment of Jonathan Sieff as a director (1 page) |
27 September 2010 | Termination of appointment of Jonathan Sieff as a director (1 page) |
16 September 2010 | Termination of appointment of Andrew Webster as a director (1 page) |
16 September 2010 | Termination of appointment of Andrew Webster as a director (1 page) |
7 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
7 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
25 July 2009 | Full accounts made up to 31 December 2008 (25 pages) |
25 July 2009 | Full accounts made up to 31 December 2008 (25 pages) |
8 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
5 September 2008 | Director's change of particulars / andrew webster / 04/09/2008 (1 page) |
5 September 2008 | Director's Change of Particulars / andrew webster / 04/09/2008 / HouseName/Number was: , now: 68; Street was: 204 wymering road, now: north hill; Post Code was: W9 2NA, now: N6 4RH (1 page) |
4 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
4 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |
2 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
2 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
28 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
28 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
2 July 2007 | Registered office changed on 02/07/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
28 April 2007 | Particulars of mortgage/charge (3 pages) |
28 April 2007 | Particulars of mortgage/charge (3 pages) |
3 April 2007 | Full accounts made up to 31 December 2005 (17 pages) |
3 April 2007 | Full accounts made up to 31 December 2005 (17 pages) |
8 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2006 | Particulars of mortgage/charge (4 pages) |
22 December 2006 | Particulars of mortgage/charge (4 pages) |
25 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
25 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
16 March 2006 | Secretary's particulars changed (1 page) |
16 March 2006 | Secretary's particulars changed (1 page) |
2 February 2006 | Secretary's particulars changed (1 page) |
2 February 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Return made up to 31/08/05; full list of members (3 pages) |
31 January 2006 | Return made up to 31/08/05; full list of members (3 pages) |
21 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
21 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
23 July 2005 | New director appointed (2 pages) |
23 July 2005 | New director appointed (2 pages) |
14 July 2005 | Particulars of mortgage/charge (12 pages) |
14 July 2005 | Particulars of mortgage/charge (12 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
9 May 2005 | Company name changed global brands group LIMITED\certificate issued on 09/05/05 (2 pages) |
9 May 2005 | Company name changed global brands group LIMITED\certificate issued on 09/05/05 (2 pages) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Registered office changed on 06/05/05 from: 22 bruton street london W1J 6QE (1 page) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: 22 bruton street london W1J 6QE (1 page) |
6 May 2005 | Secretary resigned (1 page) |
2 March 2005 | Application for reregistration from PLC to private (1 page) |
2 March 2005 | Re-registration of Memorandum and Articles (11 pages) |
2 March 2005 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
2 March 2005 | Resolutions
|
2 March 2005 | Application for reregistration from PLC to private (1 page) |
2 March 2005 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
2 March 2005 | Resolutions
|
2 March 2005 | Re-registration of Memorandum and Articles (11 pages) |
7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
7 September 2004 | Return made up to 31/08/04; full list of members
|
10 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
10 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
13 November 2003 | Company name changed global brand holdings PLC\certificate issued on 13/11/03 (2 pages) |
13 November 2003 | Company name changed global brand holdings PLC\certificate issued on 13/11/03 (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Certificate of authorisation to commence business and borrow (1 page) |
25 September 2003 | Application to commence business (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Ad 16/09/03--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: willow cottage wellers town road chiddingstone kent TN8 7BE (1 page) |
25 September 2003 | Certificate of authorisation to commence business and borrow (1 page) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: willow cottage wellers town road chiddingstone kent TN8 7BE (1 page) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | Ad 16/09/03--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages) |
25 September 2003 | Application to commence business (2 pages) |
21 September 2003 | Director resigned (1 page) |
21 September 2003 | Secretary resigned;director resigned (1 page) |
21 September 2003 | Director resigned (1 page) |
21 September 2003 | Secretary resigned;director resigned (1 page) |
10 September 2003 | Incorporation (31 pages) |