Company NameBrandrapport Group Limited
Company StatusDissolved
Company Number06425865
CategoryPrivate Limited Company
Incorporation Date13 November 2007(16 years, 5 months ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)
Previous NameQobliq Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMr Ravi Patel
StatusClosed
Appointed21 February 2011(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 02 December 2014)
RoleCompany Director
Correspondence AddressGreencoat House 15
Francis Street
London
SW1P 1DH
Director NameMr Duncan Murray Reid
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2014(6 years, 4 months after company formation)
Appointment Duration8 months (closed 02 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMartin Robert Henderson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Belmont Close
Wickford
Essex
SS12 0HR
Director NameMr Jonathan Patrick Frederik Bradley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(2 weeks, 2 days after company formation)
Appointment Duration6 years, 4 months (resigned 04 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreencoat House 15
Francis Street
London
SW1P 1DH
Director NameMr Roland Marie Emmanuel Giscard D'Estaing
Date of BirthJuly 1968 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed29 November 2007(2 weeks, 2 days after company formation)
Appointment Duration3 years, 2 months (resigned 21 February 2011)
RoleChief Strategy Officer
Country of ResidenceUnited Kingdom
Correspondence AddressParsons Green House 27 Parsons Green Lane
London
SW6 4HH
Director NameMr Xavier Alexandre Quattrocchi-Oubradous
Date of BirthMay 1970 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed29 November 2007(2 weeks, 2 days after company formation)
Appointment Duration3 years, 2 months (resigned 21 February 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressParsons Green House 27
Parsons Green Lane
London
SW6 4HH
Secretary NameMr Xavier Alexandre Quattrocchi-Oubradous
NationalityFrench
StatusResigned
Appointed29 November 2007(2 weeks, 2 days after company formation)
Appointment Duration3 years, 2 months (resigned 21 February 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressParsons Green House 27
Parsons Green Lane
London
SW6 4HH
Director NameMr Inderjit Singh Sangha
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreencoat House 15
Francis Street
London
SW1P 1DH

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

12.9m at £0.01Ingenious Media Active Capital LTD
72.43%
Cumulative Redeemable Preference
748k at £0.01Mr George Keith Pinner
4.21%
Ordinary A
561k at £0.01Richard Thompson
3.16%
Ordinary A
434.5k at £0.01Ingenious Media Active Capital LTD
2.45%
Ordinary B
2.3m at £0.01Ingenious Media Active Capital LTD
13.14%
Ordinary A
151k at £0.01Andrew Dominic Kenny & Joanna Kenny
0.85%
Ordinary A
151k at £0.01Mr Andrew Phillip Dwyer
0.85%
Ordinary A
151k at £0.01Ms Marie Irene Jane Still
0.85%
Ordinary A
151k at £0.01Robert Duncan Pope & Lois Pope
0.85%
Ordinary A
75k at £0.01Sir Steven Redgrave
0.42%
Ordinary A
52.8k at £0.01Marianne Robertson & Marcus Craigie Robertson
0.30%
Ordinary A
50.8k at £0.01Mr Ross Tobias Alexander Collett
0.29%
Ordinary A
16.4k at £0.01Christopher Alan Hill & Catherine Mary Hill
0.09%
Ordinary A
12.7k at £0.01Ms Lynn Marie Baldwin
0.07%
Ordinary A
5k at £0.01Timothy Percival
0.03%
Ordinary A
-OTHER
0.01%
-

Financials

Year2014
Turnover£6,602,850
Gross Profit£3,653,132
Net Worth-£17,075,158
Cash£318,930
Current Liabilities£1,819,917

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014Application to strike the company off the register (3 pages)
28 May 2014Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
2 May 2014Appointment of Duncan Murray Reid as a director (2 pages)
2 May 2014Termination of appointment of Jonathan Bradley as a director (1 page)
6 February 2014Group of companies' accounts made up to 31 March 2013 (27 pages)
27 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 177,593.95
(9 pages)
23 October 2013Termination of appointment of Inderjit Sangha as a director (1 page)
4 April 2013Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 4 April 2013 (1 page)
4 March 2013Group of companies' accounts made up to 31 March 2012 (27 pages)
30 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (10 pages)
12 July 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 17,687,143.7000
(19 pages)
9 March 2012Annual return made up to 13 November 2011 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 15/12/2011 as it was not properly delivered
(23 pages)
2 February 2012Group of companies' accounts made up to 31 March 2011 (30 pages)
15 December 2011Annual return made up to 13 November 2011
  • ANNOTATION A replacement AR01 was registered on 09/03/2012
(18 pages)
1 November 2011Change of name notice (2 pages)
1 November 2011Company name changed qobliq LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-20
(2 pages)
24 August 2011Registered office address changed from 10 Norwich Street London EC4A 1BD on 24 August 2011 (1 page)
17 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 17,577,595.70
(17 pages)
3 March 2011Director's details changed for Mr Inderjit Singh Sangha on 28 February 2011 (2 pages)
3 March 2011Director's details changed for Mr Jonathan Patrick Frederik Bradley on 28 February 2011 (2 pages)
25 February 2011Termination of appointment of Xavier Quattrocchi Oubradous as a director (1 page)
25 February 2011Termination of appointment of Xavier Quattrocchi Oubradous as a secretary (1 page)
25 February 2011Termination of appointment of Roland Giscard D'estaing as a director (1 page)
24 February 2011Appointment of Mr Ravi Patel as a secretary (2 pages)
10 February 2011Appointment of Mr Inderjit Singh Sangha as a director (2 pages)
22 December 2010Group of companies' accounts made up to 31 March 2010 (29 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
6 December 2010Director's details changed for Xavier Quattrocchi Oubradous on 13 November 2010 (2 pages)
6 December 2010Director's details changed for Roland Giscard D'estaing on 13 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Jonathan Patrick Frederik Bradley on 13 November 2010 (2 pages)
3 December 2010Secretary's details changed for Xavier Quattrocchi Oubradous on 13 November 2010 (2 pages)
16 September 2010Resignation of auditors (1 page)
4 June 2010Statement of capital following an allotment of shares on 10 May 2010
  • GBP 175,402.97
(18 pages)
18 May 2010Group of companies' accounts made up to 31 March 2009 (34 pages)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
9 December 2008Return made up to 13/11/08; full list of members (13 pages)
24 November 2008Ad 06/11/08\gbp si [email protected]=27667\gbp ic 141640.45/169307.45\ (2 pages)
24 November 2008Ad 06/11/08\gbp si [email protected]=13090\gbp ic 128550.45/141640.45\ (2 pages)
27 August 2008Statement of affairs (8 pages)
31 July 2008Director's change of particulars / roland giscard d'estaing / 29/07/2008 (1 page)
24 June 2008Ad 27/05/08\gbp si [email protected]=11411.78\gbp ic 117138.67/128550.45\ (2 pages)
24 June 2008Ad 27/05/08\gbp si [email protected]=29440.71\gbp ic 87697.96/117138.67\ (2 pages)
23 June 2008Memorandum and Articles of Association (5 pages)
21 May 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(10 pages)
20 May 2008Ad 09/05/08\gbp si [email protected]=750\gbp ic 86947.96/87697.96\ (2 pages)
17 March 2008Ad 10/03/08\gbp si [email protected]=47.96\gbp ic 86900/86947.96\ (2 pages)
7 January 2008Ad 13/12/07--------- £ si [email protected]=86899 £ ic 1/86900 (5 pages)
7 January 2008Nc inc already adjusted 13/12/07 (1 page)
7 January 2008Statement of affairs (87 pages)
4 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
4 January 2008S-div 13/12/07 (1 page)
22 December 2007Director resigned (1 page)
22 December 2007New secretary appointed;new director appointed (2 pages)
22 December 2007New director appointed (2 pages)
22 December 2007Director resigned (1 page)
22 December 2007New director appointed (3 pages)
5 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
13 November 2007Incorporation (19 pages)