| Company Name | Brands One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802078 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Rossvinder Atwal |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
| Director Name | Vaneet Mahajan |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doshi & Co Accountants 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH |
Location
| Registered Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rossvinder Atwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126,153 |
| Cash | £6,976 |
| Current Liabilities | £147,899 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 June 2014 | Registered office address changed from Doshi & Co Accountants 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 13 June 2014 (1 page) |
| 17 December 2013 | Appointment of Mr Rossvinder Atwal as a director (2 pages) |
| 17 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Termination of appointment of Vaneet Mahajan as a director (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2011 | Incorporation (45 pages) |