Promo Branding Limited

Company Name	Promo Branding Limited
Company Status	Dissolved
Company Number	06389559
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Andrew Simon Kirshen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westbury Cottage 20 Westbury Road Northwood Middlesex HA6 3BU

Secretary Name	Argyle Trustees (Corporation)
Status	Closed
Appointed	03 October 2007(same day as company formation)
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	promobranding.co.uk

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,452
Cash	£5,180
Current Liabilities	£3,750

Accounts

Latest Accounts	30 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 October

Charges

5 October 2007	Delivered on: 11 October 2007 Persons entitled: Kershen Fairfax Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 October 2007

Delivered on: 11 October 2007
Persons entitled: Kershen Fairfax Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page)
28 July 2016	Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
27 October 2015	Total exemption small company accounts made up to 30 October 2014 (4 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
27 October 2015	Total exemption small company accounts made up to 30 October 2014 (4 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
30 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
30 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Previous accounting period shortened from 31 December 2009 to 31 October 2009 (3 pages)
6 August 2010	Previous accounting period shortened from 31 December 2009 to 31 October 2009 (3 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
10 October 2009	Secretary's details changed for Argyle Trustees on 9 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Argyle Trustees on 9 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Argyle Trustees on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Simon Kirshen on 9 October 2009 (2 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Director's details changed for Andrew Simon Kirshen on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Simon Kirshen on 9 October 2009 (2 pages)
9 October 2009	Register inspection address has been changed (1 page)
14 July 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
14 July 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
7 November 2008	Return made up to 03/10/08; full list of members (4 pages)
7 November 2008	Return made up to 03/10/08; full list of members (4 pages)
18 October 2007	Ad 03/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 October 2007	Ad 03/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
3 October 2007	Incorporation (10 pages)
3 October 2007	Incorporation (10 pages)