| Company Name | Brand Gest UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05997138 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 11 July 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
| Secretary Name | Seema Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | Mrs Seema Ahmed Khan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2016(10 years after company formation) |
| Appointment Duration | 7 months (closed 11 July 2017) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | First Floor 50 Brook Street London W1K 5DR |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Location
| Registered Address | First Floor 50 Brook Street London W1K 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | S&s Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,285 |
| Cash | £67 |
| Current Liabilities | £7,352 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 15 December 2016 | Appointment of Mrs Seema Ahmed Khan as a director on 6 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (14 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page) |
| 9 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 26 October 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (2 pages) |
| 26 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (3 pages) |
| 28 September 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (2 pages) |
| 11 September 2008 | Director appointed barry peskin (3 pages) |
| 6 June 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 3 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 22 November 2006 | Ad 13/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 November 2006 | Incorporation (20 pages) |