Big Brands 4 Less Limited

08612634

Company Name	Big Brands 4 Less Limited
Company Status	Dissolved
Company Number	08612634
Category	Private Limited Company
Incorporation Date	16 July 2013(10 years, 9 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Phillip Ahn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2014(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 28 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Secretary Name	Mr Mark Naughton
Status	Closed
Appointed	12 March 2014(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 28 July 2015)
Role	Company Director
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Gavin Michael George
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berkeley Street London W1J 8DX

Director Name	Mr Milton Ivan Guffogg
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berkeley Street London W1J 8DX

Secretary Name	Mr Gavin Michael George
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	14 Berkeley Street London W1J 8DX

Location

Registered Address	Central House 124 High Street Hampton Hill Middlesex TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Ga Asset Advisors Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	Application to strike the company off the register (3 pages)
21 August 2014	Termination of appointment of Milton Ivan Guffogg as a director on 12 August 2014 (1 page)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
13 March 2014	Appointment of Mr Phillip Ahn as a director (2 pages)
12 March 2014	Appointment of Mr Mark Naughton as a secretary (2 pages)
12 March 2014	Termination of appointment of Gavin George as a director (1 page)
12 March 2014	Termination of appointment of Gavin George as a secretary (1 page)
18 July 2013	Appointment of Mr Milton Ivan Guffogg as a director (2 pages)
18 July 2013	Appointment of Mr Gavin Michael George as a director (2 pages)
17 July 2013	Appointment of Mr Gavin Michael George as a secretary (2 pages)
17 July 2013	Termination of appointment of Graham Cowan as a director (1 page)
16 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

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