London
SW1E 5JL
Secretary Name | LS Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2011(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 20 February 2018) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Land Securities Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 March 2014(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 20 February 2018) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | LS Director Limited (Corporation) |
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Status | Closed |
Appointed | 14 March 2014(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 20 February 2018) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Mr Ronan Martin Faherty |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 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 |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 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 |
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Nationality | British |
Status | Resigned |
Appointed | 22 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 |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 July 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr David Leslie Frank Holt |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(6 months, 3 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 |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(6 months, 3 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 |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(6 months, 3 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 |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2014(4 years, 8 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 |
Director Name | Mr Michael Arnaouti |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(7 years after company formation) |
Appointment Duration | 9 months (resigned 31 March 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Louise Miller |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(7 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 01 January 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Registered Address | 100 Victoria Street London SW1E 5JL |
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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 |
800 at £1 | Brand Empire LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2018 | Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page) |
3 January 2018 | Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2017 | Resolutions
|
27 November 2017 | Resolutions
|
23 November 2017 | Application to strike the company off the register (3 pages) |
23 November 2017 | Application to strike the company off the register (3 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (9 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (9 pages) |
4 April 2017 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page) |
10 March 2017 | Appointment of Louise Miller as a director on 1 March 2017 (2 pages) |
10 March 2017 | Appointment of Louise Miller as a director on 1 March 2017 (2 pages) |
21 January 2017 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages) |
21 January 2017 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages) |
11 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
11 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
10 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 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) |
9 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 9 January 2017 (1 page) |
9 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 9 January 2017 (1 page) |
14 July 2016 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page) |
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) |
4 July 2016 | Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 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
|
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 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
|
10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 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
|
25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
10 April 2014 | Termination of appointment of Richard Akers as a director (1 page) |
10 April 2014 | Termination of appointment of Richard Akers as a director (1 page) |
27 March 2014 | Appointment of Land Securities Management Services Limited as a director (2 pages) |
27 March 2014 | Appointment of Ls Director Limited as a director (2 pages) |
27 March 2014 | Appointment of Ls Director Limited as a director (2 pages) |
27 March 2014 | Appointment of Land Securities Management Services Limited as a director (2 pages) |
26 March 2014 | Appointment of Mr Christopher Marshall Gill as a director (2 pages) |
26 March 2014 | Termination of appointment of Stephen Leung as a director (1 page) |
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) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
24 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
11 October 2012 | Termination of appointment of David Holt as a director (1 page) |
11 October 2012 | Termination of appointment of David Holt as a director (1 page) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
16 July 2012 | Termination of appointment of Ronan Faherty as a director (1 page) |
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) |
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 David Leslie Frank Holt on 30 March 2012 (2 pages) |
2 May 2012 | Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages) |
18 April 2012 | Director's details changed for Ronan Faherty on 30 March 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012 (2 pages) |
18 April 2012 | Director's details changed for Richard John Akers on 30 March 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012 (2 pages) |
18 April 2012 | Director's details changed for Richard John Akers on 30 March 2012 (2 pages) |
18 April 2012 | Director's details changed for Ronan Faherty on 30 March 2012 (2 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (7 pages) |
12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (7 pages) |
1 July 2011 | Termination of appointment of Sanjay Sharma as a director (1 page) |
1 July 2011 | Termination of appointment of Sanjay Sharma as a director (1 page) |
10 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
10 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
10 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
10 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (17 pages) |
19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (17 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
23 February 2010 | Termination of appointment of William Murdoch as a director (2 pages) |
23 February 2010 | Termination of appointment of William Murdoch as a director (2 pages) |
4 February 2010 | Appointment of Sanjay Sharma as a director (3 pages) |
4 February 2010 | Appointment of Sanjay Sharma as a director (3 pages) |
3 February 2010 | Appointment of Richard John Akers as a director (3 pages) |
3 February 2010 | Appointment of Richard John Akers as a director (3 pages) |
3 February 2010 | Appointment of Stephen Sui Sang Leung as a director (3 pages) |
3 February 2010 | Appointment of Stephen Sui Sang Leung as a director (3 pages) |
3 February 2010 | Appointment of David Leslie Frank Holt as a director (3 pages) |
3 February 2010 | Appointment of David Leslie Frank Holt as a director (3 pages) |
6 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
6 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
22 June 2009 | Incorporation (26 pages) |
22 June 2009 | Incorporation (26 pages) |