| Company Name | Brand Value(UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07785079 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shrujal Mehta |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Franciscan Road London SW17 8HH |
| Director Name | Mr Navaratnam Vijay |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 176 Franciscan Road London SW17 8HH |
| Secretary Name | Malabar Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Correspondence Address | 176 Franciscan Road London SW17 8HH |
Location
| Registered Address | Unit 1- 2 Lgf Lavington Street London SE1 0NZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Shrujal Mehta 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2013 | Registered office address changed from C/O Ritesh Metha Unit 1-2 Lgf Lavington Street London SE1 0NZ England on 15 December 2013 (1 page) |
| 15 December 2013 | Registered office address changed from Unit 1-2 Lgf Lavington Street London SE1 0NZ England on 15 December 2013 (1 page) |
| 15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 13 December 2013 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 13 December 2013 | Registered office address changed from 176 Franciscan Road London SW17 8HH on 13 December 2013 (1 page) |
| 13 December 2013 | Termination of appointment of Malabar Capital Limited as a secretary on 13 December 2013 (1 page) |
| 13 December 2013 | Termination of appointment of Navaratnam Vijay as a director on 13 December 2013 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 October 2013 | Termination of appointment of Shrujal Mehta as a director on 29 September 2013 (1 page) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Director's details changed for Mr Navaratnam Navaratnam Vijay on 7 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Mr Navaratnam Navaratnam Vijay on 7 October 2011 (2 pages) |
| 4 October 2011 | Appointment of Mr Navaratnam Navaratnam Vijay as a director on 23 September 2011 (2 pages) |
| 23 September 2011 | Incorporation (25 pages) |