| Company Name | Brand Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06403802 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sally Joanne Perry |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Ember Farm Avenue East Molesey Surrey KT8 0BJ |
| Secretary Name | Mrs Claire Louise Redwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ember Farm Avenue East Molesey Surrey KT8 0BJ |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | 3 Ember Farm Avenue East Molesey Surrey KT8 0BJ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sally Joanne Perry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,338 |
| Cash | £23,935 |
| Current Liabilities | £10,750 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 22 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
|---|---|
| 6 March 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 10 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Secretary's details changed for Mrs Claire Louise Redwood on 15 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Sally Joanne Perry on 1 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 20 June 2008 | Director's change of particulars / sally perry / 20/06/2008 (2 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 35 langton road west molesey surrey KT8 2HX (1 page) |
| 24 October 2007 | Resolutions
|
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | Incorporation (12 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |