| Company Name | Brand Investments Vehicle 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107822 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 28 April 2015 (9 years 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 | 17 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Old Marylebone Road Marylebone London NW1 5QT |
| Director Name | Mr Sharan Pasricha |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rutland Street London SW7 1EJ |
| Director Name | Eiesha Bharti Pasricha |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3rd Floor, 31-32 Ennismore Gardens London SW7 1AE |
| Director Name | Melvin Thomas |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(4 days after company formation) |
| Appointment Duration | 4 years (resigned 10 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 211 Bankside Lofts 65 Hopton Street London SE1 9JL |
Location
| Registered Address | 245 Old Marylebone Road Marylebone London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1.5m at £1 | Brand Investments Vehicle 2 LTD 99.99% Preference |
|---|---|
| 76 at £1 | Brand Investments Vehicle 2 LTD 0.00% Ordinary |
| 15 at £1 | Hopton Partners LLP 0.00% Ordinary |
| 9 at £1 | Licensing Company LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,274,673 |
| Cash | £49,092 |
| Current Liabilities | £18,384 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2014 | Solvency statement dated 29/09/14 (1 page) |
| 23 October 2014 | Statement by directors (1 page) |
| 23 October 2014 | Statement of capital on 23 October 2014
|
| 23 October 2014 | Resolutions
|
| 12 May 2014 | Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 12 May 2014 (1 page) |
| 12 May 2014 | Director's details changed for Mr Simon Peter Bamber on 1 April 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Simon Peter Bamber on 1 April 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (6 pages) |
| 10 January 2014 | Termination of appointment of Melvin Thomas as a director on 10 January 2014 (1 page) |
| 7 October 2013 | (6 pages) |
| 23 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | (6 pages) |
| 1 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (15 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) |
| 22 November 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 22 November 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 14 November 2011 | Appointment of Mr Sharan Pasricha as a director on 16 September 2011 (2 pages) |
| 7 October 2011 | Termination of appointment of Eiesha Bharti Pasricha as a director on 16 September 2011 (1 page) |
| 20 September 2011 | (6 pages) |
| 25 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages) |
| 17 January 2011 | Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages) |
| 12 January 2011 | Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages) |
| 12 January 2011 | Director's details changed for Eiesha Bharti Pasricha Mittal on 7 September 2010 (4 pages) |
| 11 March 2010 | Appointment of Eiesha Bharti Pasricha Mittal as a director (3 pages) |
| 25 January 2010 | Appointment of Melvin Thomas as a director (3 pages) |
| 25 January 2010 | Registered office address changed from 2 Lamb's Passage London EC1Y 8BB United Kingdom on 25 January 2010 (2 pages) |
| 16 January 2010 | Statement of capital following an allotment of shares on 21 December 2009
|
| 6 January 2010 | Resolutions
|
| 17 December 2009 | Incorporation (41 pages) |