Company NameBranding Services Limited
Company StatusDissolved
Company Number06440806
CategoryPrivate Limited Company
Incorporation Date29 November 2007(16 years, 4 months ago)
Dissolution Date19 December 2017 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David NovÝ
Date of BirthMarch 1970 (Born 54 years ago)
NationalityCzech
StatusClosed
Appointed14 November 2014(6 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 19 December 2017)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
Secretary NameHf Secretarial Services Limited (Corporation)
StatusClosed
Appointed29 November 2007(same day as company formation)
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Wolfgang Hurlimann
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAustrian
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressOberer Hasenbachweg 24
Feldkirch
6800
Austria
Director NameAlexander Jeeves
Date of BirthMarch 1968 (Born 56 years ago)
NationalityLiechtenstein
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence AddressMolweg 1
Schaan
9494
Liechtenstein
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 November 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitemattfish.co.uk

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1H F Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,594
Current Liabilities£12,594

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 November 2017Voluntary strike-off action has been suspended (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
20 September 2017Application to strike the company off the register (3 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
21 November 2014Termination of appointment of Wolfgang Hurlimann as a director on 19 November 2014 (1 page)
21 November 2014Termination of appointment of Alexander Jeeves as a director on 19 November 2014 (1 page)
14 November 2014Appointment of Mr David Nový as a director on 14 November 2014 (2 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(5 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
3 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009Secretary's details changed for Hf Secretarial Services Limited on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Hf Secretarial Services Limited on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Alexander Jeeves on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Alexander Jeeves on 2 December 2009 (2 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 December 2008Return made up to 29/11/08; full list of members (4 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007New secretary appointed (2 pages)
7 December 2007New director appointed (2 pages)
7 December 2007New director appointed (2 pages)
7 December 2007Director resigned (1 page)
29 November 2007Incorporation (16 pages)