Company NameGlobal Brands Group (UK) Limited
Company StatusDissolved
Company Number04895067
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 6 months ago)
Dissolution Date14 December 2011 (12 years, 3 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jason Kardachi
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed09 November 2010(7 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 14 December 2011)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address1 Harbourfront Place
#09-05/06 Harbourfront Tower One
Singapore
098633
Director NameMr Jonathan David Sieff
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Ilchester Place
West Kensington
London
W14 8AA
Director NameDavid St George
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 222 Kharbash Building
Street 23b
Umm Suqueim
Dubai Uae
Secretary NameAndrew Robert Bradley
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Cottage
Wellers Town
Chiddingstone
Kent
TN8 7BE
Secretary NameAngela Flynn
NationalityBritish
StatusResigned
Appointed08 April 2005(1 year, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 October 2007)
RoleCompany Director
Correspondence Address13 Palace Gardens Terrace
London
W8 4SA
Director NameMark Matheny
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerica
StatusResigned
Appointed20 June 2005(1 year, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 23 November 2010)
RoleCeo & Pres Global Business
Country of ResidenceSingapore
Correspondence Address42 Nassim Road
Singapore
258429
Director NameMr Andrew Webster
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(1 year, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 September 2010)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittlehurst The Ridgeway
Gerrards Cross
Bucks
SL9 8NP
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameJpcors Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£2,799,816
Net Worth£515,699
Cash£125,967
Current Liabilities£288,534

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 December 2011Final Gazette dissolved following liquidation (1 page)
14 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2011Final Gazette dissolved following liquidation (1 page)
14 September 2011Return of final meeting in a creditors' voluntary winding up (5 pages)
14 September 2011Return of final meeting in a creditors' voluntary winding up (5 pages)
16 December 2010Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 December 2010Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 December 2010Appointment of a voluntary liquidator (2 pages)
8 December 2010Statement of affairs with form 4.19 (8 pages)
8 December 2010Appointment of a voluntary liquidator (2 pages)
8 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 December 2010Statement of affairs with form 4.19 (8 pages)
8 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26
(1 page)
23 November 2010Termination of appointment of Mark Matheny as a director (1 page)
23 November 2010Termination of appointment of Mark Matheny as a director (1 page)
15 November 2010Registered office address changed from 2Nd Floor 86 Duke of York Square London SW3 4LY on 15 November 2010 (1 page)
15 November 2010Registered office address changed from 2nd Floor 86 Duke of York Square London SW3 4LY on 15 November 2010 (1 page)
9 November 2010Appointment of Mr Jason Kardachi as a director (2 pages)
9 November 2010Appointment of Mr Jason Kardachi as a director (2 pages)
8 November 2010Director's details changed for Mr Andrew Webster on 1 November 2009 (2 pages)
8 November 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-11-08
  • GBP 50,000
(5 pages)
8 November 2010Director's details changed for Mr Andrew Webster on 1 November 2009 (2 pages)
8 November 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-11-08
  • GBP 50,000
(5 pages)
8 November 2010Director's details changed for Mark Matheny on 31 August 2010 (2 pages)
8 November 2010Director's details changed for Mark Matheny on 31 August 2010 (2 pages)
8 November 2010Director's details changed for Mr Andrew Webster on 1 November 2009 (2 pages)
27 September 2010Termination of appointment of Jonathan Sieff as a director (1 page)
27 September 2010Termination of appointment of Jonathan Sieff as a director (1 page)
16 September 2010Termination of appointment of Andrew Webster as a director (1 page)
16 September 2010Termination of appointment of Andrew Webster as a director (1 page)
7 July 2010Full accounts made up to 31 December 2009 (18 pages)
7 July 2010Full accounts made up to 31 December 2009 (18 pages)
7 September 2009Return made up to 31/08/09; full list of members (3 pages)
7 September 2009Return made up to 31/08/09; full list of members (3 pages)
25 July 2009Full accounts made up to 31 December 2008 (25 pages)
25 July 2009Full accounts made up to 31 December 2008 (25 pages)
8 September 2008Return made up to 31/08/08; full list of members (3 pages)
8 September 2008Return made up to 31/08/08; full list of members (3 pages)
5 September 2008Director's change of particulars / andrew webster / 04/09/2008 (1 page)
5 September 2008Director'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 2008Full accounts made up to 31 December 2007 (18 pages)
4 September 2008Full accounts made up to 31 December 2007 (18 pages)
11 December 2007Secretary resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Secretary resigned (1 page)
2 October 2007Return made up to 31/08/07; full list of members (2 pages)
2 October 2007Return made up to 31/08/07; full list of members (2 pages)
28 August 2007Full accounts made up to 31 December 2006 (19 pages)
28 August 2007Full accounts made up to 31 December 2006 (19 pages)
2 July 2007Registered office changed on 02/07/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
2 July 2007Registered office changed on 02/07/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
28 April 2007Particulars of mortgage/charge (3 pages)
28 April 2007Particulars of mortgage/charge (3 pages)
3 April 2007Full accounts made up to 31 December 2005 (17 pages)
3 April 2007Full accounts made up to 31 December 2005 (17 pages)
8 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006Particulars of mortgage/charge (4 pages)
22 December 2006Particulars of mortgage/charge (4 pages)
25 September 2006Return made up to 31/08/06; full list of members (3 pages)
25 September 2006Return made up to 31/08/06; full list of members (3 pages)
16 March 2006Secretary's particulars changed (1 page)
16 March 2006Secretary's particulars changed (1 page)
2 February 2006Secretary's particulars changed (1 page)
2 February 2006Secretary's particulars changed (1 page)
31 January 2006Return made up to 31/08/05; full list of members (3 pages)
31 January 2006Return made up to 31/08/05; full list of members (3 pages)
21 December 2005Full accounts made up to 31 December 2004 (17 pages)
21 December 2005Full accounts made up to 31 December 2004 (17 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Location of register of members (1 page)
20 December 2005Location of register of members (1 page)
20 December 2005Director's particulars changed (1 page)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
14 July 2005Particulars of mortgage/charge (12 pages)
14 July 2005Particulars of mortgage/charge (12 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
9 May 2005Company name changed global brands group LIMITED\certificate issued on 09/05/05 (2 pages)
9 May 2005Company name changed global brands group LIMITED\certificate issued on 09/05/05 (2 pages)
6 May 2005Secretary resigned (1 page)
6 May 2005Registered office changed on 06/05/05 from: 22 bruton street london W1J 6QE (1 page)
6 May 2005New secretary appointed (2 pages)
6 May 2005New secretary appointed (2 pages)
6 May 2005Registered office changed on 06/05/05 from: 22 bruton street london W1J 6QE (1 page)
6 May 2005Secretary resigned (1 page)
2 March 2005Application for reregistration from PLC to private (1 page)
2 March 2005Re-registration of Memorandum and Articles (11 pages)
2 March 2005Certificate of re-registration from Public Limited Company to Private (2 pages)
2 March 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
2 March 2005Application for reregistration from PLC to private (1 page)
2 March 2005Certificate of re-registration from Public Limited Company to Private (2 pages)
2 March 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
2 March 2005Re-registration of Memorandum and Articles (11 pages)
7 September 2004Return made up to 31/08/04; full list of members (7 pages)
7 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 November 2003Company name changed global brand holdings PLC\certificate issued on 13/11/03 (2 pages)
13 November 2003Company name changed global brand holdings PLC\certificate issued on 13/11/03 (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003Certificate of authorisation to commence business and borrow (1 page)
25 September 2003Application to commence business (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003Ad 16/09/03--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages)
25 September 2003Registered office changed on 25/09/03 from: willow cottage wellers town road chiddingstone kent TN8 7BE (1 page)
25 September 2003Certificate of authorisation to commence business and borrow (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003Registered office changed on 25/09/03 from: willow cottage wellers town road chiddingstone kent TN8 7BE (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003Ad 16/09/03--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages)
25 September 2003Application to commence business (2 pages)
21 September 2003Director resigned (1 page)
21 September 2003Secretary resigned;director resigned (1 page)
21 September 2003Director resigned (1 page)
21 September 2003Secretary resigned;director resigned (1 page)
10 September 2003Incorporation (31 pages)