Brand Empire Limited

Company Name	Brand Empire Limited
Company Status	Dissolved
Company Number	06925889
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(7 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2011(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 January 2017)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	04 June 2013(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 24 January 2017)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	04 June 2013(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 24 January 2017)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ronan Martin Faherty
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr William Scott Murdoch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Hamilton Terrace London NW8 9RE

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Sanjay Sharma
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2011)
Role	Ceo Brand Empire
Country of Residence	United Kingdom
Correspondence Address	3 Tanner Street London SE1 3LE

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1m at £1	Land Securities Property Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 August 2010	Delivered on: 28 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

26 August 2010

Delivered on: 28 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Resolutions RES13 ‐ Application to stike off company 14/10/2016 (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
14 October 2016	Satisfaction of charge 1 in full (4 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,001,000 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,001,000 (5 pages)
17 July 2014	Full accounts made up to 31 March 2014 (13 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,001,000 (5 pages)
26 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
26 March 2014	Appointment of Mr Christopher Marshall Gill as a director (2 pages)
3 July 2013	Full accounts made up to 31 March 2013 (9 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
10 June 2013	Appointment of Ls Director Limited as a director (2 pages)
10 June 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
10 June 2013	Termination of appointment of Richard Akers as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
13 September 2012	Full accounts made up to 31 March 2012 (9 pages)
16 July 2012	Termination of appointment of Ronan Faherty as a director (1 page)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Ronan Faherty on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
1 July 2011	Termination of appointment of Sanjay Sharma as a director (1 page)
23 June 2011	Full accounts made up to 31 March 2011 (9 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
6 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
5 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
28 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2010	Full accounts made up to 31 March 2010 (9 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
24 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,001,000 (4 pages)
24 March 2010	Statement of company's objects (2 pages)
23 February 2010	Termination of appointment of William Murdoch as a director (2 pages)
26 January 2010	Appointment of Sanjay Sharma as a director (3 pages)
26 January 2010	Appointment of Richard John Akers as a director (3 pages)
26 January 2010	Appointment of David Leslie Frank Holt as a director (3 pages)
26 January 2010	Appointment of Stephen Sui Sang Leung as a director (3 pages)
17 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
5 June 2009	Incorporation (26 pages)