Inform Brands Limited

Company Name	Inform Brands Limited
Company Status	Dissolved
Company Number	07674003
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	Inform Brands Limited and Diamond Rock (Capital) Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Julio Perez
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Julio Perez
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Strathdale London SW16 2HT

Secretary Name	Julio Perez
Nationality	British
Status	Resigned
Appointed	01 December 2012(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	City Point Level 9 1 Ropemaker Street City Of London London EC2Y 9HT

Director Name	Mr Victor Rodriguez
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	City Point 1 Ropemaker Street Level 9 City Of London EC2Y 9HT

Contact

Website	informbrands.com

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Victor Rodriguez 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,525
Cash	£438

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 (3 pages)
28 March 2017	Appointment of Mr Julio Perez as a director on 1 January 2014 (2 pages)
28 March 2017	Termination of appointment of Victor Rodriguez as a director on 2 January 2017 (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
10 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
10 March 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
19 October 2016	Registered office address changed from 1 Ropemaker Street London EC2Y 9HT to C/O Winthorpe Capital City Point 1 Ropemaker Street Level 9 City of London EC2Y 9HT on 19 October 2016 (1 page)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (3 pages)
20 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (3 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 April 2015	Registered office address changed from 26 Winthorpe Road Putney London SW15 2LW England to 1 Ropemaker Street London EC2Y 9HT on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 26 Winthorpe Road Putney London SW15 2LW England to 1 Ropemaker Street London EC2Y 9HT on 9 April 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Registered office address changed from City Point Level 9 1 Ropemaker Street City of London London EC2Y 9HT to 26 Winthorpe Road Putney London SW15 2LW on 18 December 2014 (1 page)
27 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (3 pages)
23 January 2014	Termination of appointment of Julio Perez as a director (1 page)
23 January 2014	Appointment of Mr Victor Rodriguez as a director (2 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (3 pages)
1 September 2013	Termination of appointment of Julio Perez as a secretary (1 page)
1 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 December 2012	Registered office address changed from City Point Level 9 1 Ropemaker Street City of London EC2Y 9HT United Kingdom on 20 December 2012 (2 pages)
17 December 2012	Appointment of Julio Perez as a secretary (3 pages)
12 December 2012	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 1,000 (3 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Registered office address changed from Office 266 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 14 May 2012 (1 page)
2 November 2011	Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 2 November 2011 (1 page)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Inform Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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