Brandoutlet Limited

Company Name	Brandoutlet Limited
Company Status	Dissolved
Company Number	05295942
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 4 months ago)
Dissolution Date	28 April 2022 (1 year, 11 months ago)
Previous Names	SOMI Limited and Sonasoft Solutions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Rohit Khanna
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Secretary Name	Mr Vinod Kumar Khanna
Nationality	British
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Russell Road Moor Park Northwood Middlesex HA6 2LL

Director Name	Mr Vinod Kumar Khanna
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(10 years, 4 months after company formation)
Appointment Duration	7 years (closed 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Russell Road Northwood Middlesex HA6 2LL

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	www.brandoutlet.com/
Telephone	0845 1086888
Telephone region	Unknown

Location

Registered Address	Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

40 at £1	Vinod Kumar Khanna 40.00% Ordinary
33 at £1	Arti Khanna 33.00% Ordinary
27 at £1	Ruby Khanna 27.00% Ordinary

Financials

Year	2014
Net Worth	-£383,885
Cash	£11,295
Current Liabilities	£457,380

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 July 2016	Delivered on: 2 August 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

28 July 2016

Delivered on: 2 August 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

30 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
5 October 2017	Satisfaction of charge 052959420001 in full (1 page)
21 August 2017	Cessation of Vinod Kumar Khanna as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Notification of Intraport Limited as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,000,100 (3 pages)
21 August 2017	Cessation of Ruby Khanna as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Cessation of Arti Khanna as a person with significant control on 21 August 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
10 December 2016	Director's details changed for Mr. Rohit Khanna on 1 December 2016 (2 pages)
2 August 2016	Registration of charge 052959420001, created on 28 July 2016 (55 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 October 2015	Appointment of Mr. Vinod Kumar Khanna as a director on 1 April 2015 (2 pages)
15 October 2015	Appointment of Mr. Vinod Kumar Khanna as a director on 1 April 2015 (2 pages)
13 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (4 pages)
13 December 2014	Director's details changed for Mr. Rohit Khanna on 12 December 2014 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Registered office address changed from C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 24 March 2014 (1 page)
6 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 February 2013	Company name changed sonasoft solutions LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
8 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 28 November 2010 GBP 100 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Change of name notice (2 pages)
8 September 2010	Company name changed somi LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-08-27 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr. Rohit Khanna on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. Rohit Khanna on 1 October 2009 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
13 December 2006	Return made up to 24/11/06; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2005	Return made up to 24/11/05; full list of members (2 pages)
17 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 November 2004	Incorporation (12 pages)