Company NameThe Big Brand Management Ltd.
Company StatusDissolved
Company Number07219461
CategoryPrivate Limited Company
Incorporation Date11 April 2010(14 years ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)

Business Activity

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

Director

Director NameRafal Sawicki
Date of BirthJune 1977 (Born 46 years ago)
NationalityPolish
StatusClosed
Appointed11 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address272 Abbeydale Road
London
HA0 1TW

Contact

Telephone020 88589119
Telephone regionLondon

Location

Registered Address158 Uxbridge Road
Uxbridge Road
London
W13 8SB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

75 at £1Pawel Majtyka
75.00%
Ordinary
25 at £1Rafal Sawicki
25.00%
Ordinary

Financials

Year2014
Turnover£27,852
Gross Profit£9,460
Net Worth£2,480
Cash£1,497

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
23 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013Registered office address changed from 272 Abbeydale Road London HA0 1TW on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 272 Abbeydale Road London HA0 1TW on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 272 Abbeydale Road London HA0 1TW on 3 December 2013 (1 page)
28 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (14 pages)
8 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (14 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (14 pages)
19 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (14 pages)
25 March 2011Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
25 March 2011Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
11 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
11 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)