| Company Name | Firtal Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07909366 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | Supreme Brands Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Mikkel Harken Salling |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hvejsel Holding Aps 50.00% Ordinary |
|---|---|
| 1 at £1 | Msol Invest Aps 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,844 |
| Gross Profit | £125,695 |
| Net Worth | -£2,420 |
| Current Liabilities | £2,420 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 15 January 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 30 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages) |
| 30 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages) |
| 24 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 24 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 25 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 20 August 2013 | Company name changed supreme brands LIMITED\certificate issued on 20/08/13
|
| 20 August 2013 | Company name changed supreme brands LIMITED\certificate issued on 20/08/13
|
| 20 August 2013 | Change of name notice (1 page) |
| 20 August 2013 | Change of name notice (1 page) |
| 14 February 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 14 February 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 8 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 8 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 8 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 27 January 2012 | Appointment of Mr Mikkel Harken Salling as a director on 13 January 2012 (3 pages) |
| 27 January 2012 | Appointment of Mr Mikkel Harken Salling as a director on 13 January 2012 (3 pages) |
| 24 January 2012 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 January 2012 (1 page) |
| 23 January 2012 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 13 January 2012 (1 page) |
| 23 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary on 13 January 2012 (1 page) |
| 23 January 2012 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 13 January 2012 (1 page) |
| 23 January 2012 | Termination of appointment of London Law Secretarial Limited as a secretary on 13 January 2012 (1 page) |
| 13 January 2012 | Incorporation (34 pages) |
| 13 January 2012 | Incorporation (34 pages) |