Company NameBrand Revolution Strategies Limited
Company StatusDissolved
Company Number08446420
CategoryPrivate Limited Company
Incorporation Date15 March 2013(10 years ago)
Dissolution Date9 March 2021 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Dudley Spencer
Date of BirthAugust 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2013(same day as company formation)
RoleBrand Development & Communications
Country of ResidenceUnited Kingdom
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY

Contact

Websitebrand-revolution.com

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Dudley Spencer
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 March 2021Final Gazette dissolved following liquidation (1 page)
9 December 2020Return of final meeting in a creditors' voluntary winding up (14 pages)
16 January 2020Liquidators' statement of receipts and payments to 9 October 2019 (13 pages)
13 December 2017Statement of affairs (7 pages)
6 November 2017Registered 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)
6 November 2017Registered 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 2017Appointment of a voluntary liquidator (1 page)
31 October 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-10
(1 page)
31 October 2017Appointment of a voluntary liquidator (1 page)
31 October 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-10
(1 page)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 August 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
27 May 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
27 May 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
14 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(3 pages)
14 April 2015Registered 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 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(3 pages)
14 April 2015Registered 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 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 November 2014Registered 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)
12 November 2014Registered 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 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)