| Company Name | Brand Apart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06029145 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Cecile Sebah |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Fashion Agent |
| Country of Residence | England |
| Correspondence Address | 21 St. Charles Square Garden Flat London W10 6EF |
| Secretary Name | Gregory Pariente |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Rue De La Faisanderie Paris 75016 |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | American Retro Sas 50.00% Ordinary |
|---|---|
| 50 at £1 | Cecile Sebah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60 |
| Cash | £28,801 |
| Current Liabilities | £119,667 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 November 2013 | Liquidators statement of receipts and payments to 24 October 2013 (9 pages) |
| 1 November 2013 | Liquidators' statement of receipts and payments to 24 October 2013 (9 pages) |
| 31 October 2012 | Resolutions
|
| 31 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 31 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2012 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 15 October 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Cecile Sebah on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Cecile Sebah on 1 October 2009 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 14 December 2006 | Incorporation (17 pages) |