Brand Investments Vehicle 2 Limited

Company Name	Brand Investments Vehicle 2 Limited
Company Status	Dissolved
Company Number	06739923
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)
Dissolution Date	5 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Peter Bamber
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 - 134 Bayham Street London NW1 0BA

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Director Name	Mohammed Abdulmajid Bindakhil
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 January 2009(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2011)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	11 Route De Florissant Geneva 1206 Switzerland

Director Name	Eiesha Bharti Pasricha
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 2011)
Role	Business Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 3rd Floor, 31-32 Ennismore Gardens London SW7 1AE

Director Name	Mr Sharan Pasricha
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Rutland Street London SW7 1EJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6m at £0.1	Keith Mills 9.52% Preference
29.8m at £0.1	Eiesha LTD 47.62% Preference
3m at £0.1	Albion Equity Partners LLP 4.76% Preference
23.8m at £0.1	Indigo Investment Views Bv 38.10% Preference
150 at £0.1	Albion Equity Partners LLP 0.00% Ordinary
175 at £0.1	Eiesha LTD 0.00% Ordinary
140 at £0.1	Indigo Investment Views Bv 0.00% Ordinary
35 at £0.1	Keith Mills 0.00% Ordinary

Financials

Year	2014
Net Worth	-£3,331,137
Cash	£88,760
Current Liabilities	£6,049

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015	Return of final meeting in a members' voluntary winding up (10 pages)
12 February 2015	Liquidators' statement of receipts and payments to 16 January 2015 (9 pages)
12 February 2015	Liquidators statement of receipts and payments to 16 January 2015 (9 pages)
29 January 2014	Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 29 January 2014 (2 pages)
28 January 2014	Declaration of solvency (3 pages)
28 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2014	Appointment of a voluntary liquidator (2 pages)
16 January 2014	Termination of appointment of Charles Allen as a director (1 page)
10 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,250,000 (6 pages)
10 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,250,000 (6 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 January 2014	Termination of appointment of Sharan Pasricha as a director (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Director's details changed for Charles Lamb Allen on 19 October 2012 (2 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 January 2012	Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 27 January 2012 (1 page)
27 January 2012	Director's details changed for Mr Simon Peter Bamber on 16 January 2012 (2 pages)
21 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Appointment of Mr Sharan Pasricha as a director (2 pages)
28 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 October 2011	Termination of appointment of Mohammed Bindakhil as a director (1 page)
7 October 2011	Termination of appointment of Eiesha Pasricha as a director (1 page)
6 October 2011	Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0 (6 pages)
6 October 2011	Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0 (6 pages)
6 October 2011	Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0 (6 pages)
6 October 2011	Statement of capital following an allotment of shares on 11 November 2010 GBP 6,250,000.0 (6 pages)
24 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
17 January 2011	Director's details changed for Eiesha Bharti Pasricha on 7 September 2010 (3 pages)
17 January 2011	Director's details changed for Eiesha Bharti Pasricha on 7 September 2010 (3 pages)
12 January 2011	Director's details changed for Eiesha Bharti Mittal on 7 September 2010 (4 pages)
12 January 2011	Director's details changed for Eiesha Bharti Mittal on 7 September 2010 (4 pages)
21 October 2010	Full accounts made up to 31 December 2009 (8 pages)
23 February 2010	Termination of appointment of Trusec Limited as a secretary (2 pages)
25 January 2010	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 25 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Trusec Limited on 3 November 2009 (2 pages)
19 January 2010	Director's details changed for Charles Lamb Allen on 3 November 2009 (2 pages)
19 January 2010	Secretary's details changed for Trusec Limited on 3 November 2009 (2 pages)
19 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Charles Lamb Allen on 3 November 2009 (2 pages)
19 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for Eiesha Bharti Mittal on 3 November 2009 (2 pages)
18 January 2010	Director's details changed for Simon Peter Bamber on 3 November 2009 (2 pages)
18 January 2010	Director's details changed for Mohammed Abdulmajid H Bindakhil on 3 November 2009 (2 pages)
18 January 2010	Director's details changed for Simon Peter Bamber on 3 November 2009 (2 pages)
18 January 2010	Director's details changed for Mohammed Abdulmajid H Bindakhil on 3 November 2009 (2 pages)
18 January 2010	Director's details changed for Eiesha Bharti Mittal on 3 November 2009 (2 pages)
9 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
2 February 2009	Director appointed mohammed abdulmajid h bindakhil (2 pages)
28 January 2009	Director appointed eiesha bharti mittal (2 pages)
20 January 2009	Nc inc already adjusted 06/01/09 (2 pages)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
20 January 2009	Ad 22/12/08-06/01/09\gbp si [email protected]=5249999.9\gbp ic 0.1/5250000\ (2 pages)
3 November 2008	Incorporation (19 pages)

Brand Investments Vehicle 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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