Company NameBrand Investments Vehicle 3 Limited
Company StatusDissolved
Company Number07107822
CategoryPrivate Limited Company
Incorporation Date17 December 2009(12 years, 11 months ago)
Dissolution Date28 April 2015 (7 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Simon Peter Bamber
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address245 Old Marylebone Road
Marylebone
London
NW1 5QT
Director NameMr Sharan Pasricha
Date of BirthOctober 1980 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 28 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Rutland Street
London
SW7 1EJ
Director NameEiesha Bharti Pasricha
Date of BirthDecember 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(4 days after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3rd Floor, 31-32 Ennismore Gardens
London
SW7 1AE
Director NameMelvin Thomas
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(4 days after company formation)
Appointment Duration4 years (resigned 10 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 211 Bankside Lofts
65 Hopton Street
London
SE1 9JL

Location

Registered Address245 Old Marylebone Road
Marylebone
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1.5m at £1Brand Investments Vehicle 2 LTD
99.99%
Preference
76 at £1Brand Investments Vehicle 2 LTD
0.00%
Ordinary
15 at £1Hopton Partners LLP
0.00%
Ordinary
9 at £1Licensing Company LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£2,274,673
Cash£49,092
Current Liabilities£18,384

Accounts

Latest Accounts31 December 2012 (9 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
23 October 2014Solvency statement dated 29/09/14 (1 page)
23 October 2014Statement of capital on 23 October 2014
  • GBP 100
(4 pages)
23 October 2014Statement by directors (1 page)
23 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 October 2014Solvency statement dated 29/09/14 (1 page)
23 October 2014Statement of capital on 23 October 2014
  • GBP 100
(4 pages)
23 October 2014Statement by directors (1 page)
23 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 May 2014Director's details changed for Mr Simon Peter Bamber on 1 April 2014 (2 pages)
12 May 2014Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 12 May 2014 (1 page)
12 May 2014Director's details changed for Mr Simon Peter Bamber on 1 April 2014 (2 pages)
12 May 2014Director's details changed for Mr Simon Peter Bamber on 1 April 2014 (2 pages)
12 May 2014Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 12 May 2014 (1 page)
10 January 2014Termination of appointment of Melvin Thomas as a director on 10 January 2014 (1 page)
10 January 2014Annual return made up to 17 December 2013 with a full list of shareholders (6 pages)
10 January 2014Termination of appointment of Melvin Thomas as a director on 10 January 2014 (1 page)
10 January 2014Annual return made up to 17 December 2013 with a full list of shareholders (6 pages)
7 October 2013 (6 pages)
7 October 2013 (6 pages)
23 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
23 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
28 September 2012 (6 pages)
28 September 2012 (6 pages)
1 February 2012Annual return made up to 17 December 2011 with a full list of shareholders (15 pages)
1 February 2012Annual return made up to 17 December 2011 with a full list of shareholders (15 pages)
27 January 2012Director's details changed for Mr Simon Peter Bamber on 16 January 2012 (2 pages)
27 January 2012Registered office address changed from County House Conway Mews 2nd Floor London W1T 6AA on 27 January 2012 (1 page)
27 January 2012Director's details changed for Mr Simon Peter Bamber on 16 January 2012 (2 pages)
27 January 2012Registered office address changed from County House Conway Mews 2nd Floor London W1T 6AA on 27 January 2012 (1 page)
22 November 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,521,261
(3 pages)
22 November 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,521,261
(3 pages)
22 November 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,521,261
(3 pages)
22 November 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,521,261
(3 pages)
14 November 2011Appointment of Mr Sharan Pasricha as a director on 16 September 2011 (2 pages)
14 November 2011Appointment of Mr Sharan Pasricha as a director on 16 September 2011 (2 pages)
7 October 2011Termination of appointment of Eiesha Bharti Pasricha as a director on 16 September 2011 (1 page)
7 October 2011Termination of appointment of Eiesha Bharti Pasricha as a director on 16 September 2011 (1 page)
20 September 2011 (6 pages)
20 September 2011 (6 pages)
25 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 January 2011Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages)
17 January 2011Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages)
17 January 2011Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages)
12 January 2011Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages)
12 January 2011Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages)
12 January 2011Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages)
11 March 2010Appointment of Eiesha Bharti Pasricha Mittal as a director (3 pages)
11 March 2010Appointment of Eiesha Bharti Pasricha Mittal as a director (3 pages)
25 January 2010Appointment of Melvin Thomas as a director (3 pages)
25 January 2010Registered office address changed from 2 Lamb's Passage London EC1Y 8BB United Kingdom on 25 January 2010 (2 pages)
25 January 2010Appointment of Melvin Thomas as a director (3 pages)
25 January 2010Registered office address changed from 2 Lamb's Passage London EC1Y 8BB United Kingdom on 25 January 2010 (2 pages)
16 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1
(4 pages)
16 January 2010Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1
(4 pages)
6 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
6 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
17 December 2009Incorporation (41 pages)
17 December 2009Incorporation (41 pages)