Brand United UK Ltd

Company Name	Brand United UK Ltd
Company Status	Dissolved
Company Number	05883092
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Caps Club Limited

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear

Directors

Director Name	Mr Ali Husain
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(7 years, 3 months after company formation)
Appointment Duration	6 months (closed 06 May 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey. KT9 1BD

Director Name	Mr Chong-Sung Kim
Date of Birth	April 1965 (Born 59 years ago)
Nationality	S Korean
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Pres Director
Country of Residence	Indonesia
Correspondence Address	Jl. Dahlia 1 Blok D2 No 1,Perum Taman Modern Cakung Jakarta Timur Foreign

Secretary Name	Mr Ali Husain
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey. KT9 1BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey. KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

1000 at £1	Chung-sung Kim 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
13 December 2013	Termination of appointment of Chong-Sung Kim as a director (1 page)
13 December 2013	Termination of appointment of Ali Husain as a secretary (1 page)
13 December 2013	Appointment of Mr Ali Husain as a director (2 pages)
13 December 2013	Termination of appointment of Ali Husain as a secretary (1 page)
13 December 2013	Termination of appointment of Chong-Sung Kim as a director (1 page)
13 December 2013	Appointment of Mr Ali Husain as a director (2 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (3 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
6 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
29 March 2011	Registered office address changed from Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT England on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT England on 29 March 2011 (1 page)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Secretary's details changed for Mr Ali Husain on 19 July 2010 (1 page)
4 August 2010	Director's details changed for Chong-Sung Kim on 19 July 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
4 August 2010	Director's details changed for Chong-Sung Kim on 19 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Ali Husain on 19 July 2010 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 November 2009	Company name changed caps club LIMITED\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
8 November 2009	Change of name notice (2 pages)
8 November 2009	Company name changed caps club LIMITED\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
8 November 2009	Change of name notice (2 pages)
13 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 September 2008	Return made up to 20/07/08; full list of members (3 pages)
23 September 2008	Return made up to 20/07/08; full list of members (3 pages)
18 September 2008	Registered office changed on 18/09/2008 from highland house- suite 103 c/o libra accountancy LTD 165 the braodway,, wimbledon london SW19 1NE (1 page)
18 September 2008	Registered office changed on 18/09/2008 from highland house- suite 103 c/o libra accountancy LTD 165 the braodway,, wimbledon london SW19 1NE (1 page)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 January 2008	Registered office changed on 25/01/08 from: 160A central road worcester park surrey KT4 8HQ (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 160A central road worcester park surrey KT4 8HQ (1 page)
2 August 2007	Return made up to 20/07/07; full list of members (2 pages)
2 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Ad 20/07/06--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
15 April 2007	Ad 20/07/06--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Director resigned (1 page)
20 July 2006	Incorporation (17 pages)
20 July 2006	Incorporation (17 pages)

Brand United UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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