| Company Name | Brand Revolution Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08446420 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Dissolution Date | 9 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Mr Dudley Spencer |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Brand Development & Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Contact
| Website | brand-revolution.com |
|---|
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dudley Spencer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 November 2017 | Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 November 2017 (2 pages) |
|---|---|
| 31 October 2017 | Resolutions
|
| 31 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 27 May 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Ground Hall Charles House 5-11 Regent Street London SW1Y 4LR to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 14 April 2015 (1 page) |
| 14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 November 2014 | Registered office address changed from 62-64 Lower Sloane St London SW1W 8BP to Ground Hall Charles House 5-11 Regent Street London SW1Y 4LR on 12 November 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 15 March 2013 | Incorporation
|