| Company Name | 0Brand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08820479 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicola Siano |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 November 2014(11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Cascina Lenzuoletta, 1 Cernusco Sul Naviglio 20063 |
| Director Name | Maria Rosaria Portogallo |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Brooklands Lane Weybridge Surrey KT13 8UX |
Location
| Registered Address | 3rd Floor 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicola Siano 50.00% Ordinary |
|---|---|
| 1 at £1 | Tommaso Siano 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,894 |
| Gross Profit | £19,166 |
| Net Worth | -£334,303 |
| Cash | £3,425 |
| Current Liabilities | £67,287 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2023 | Application to strike the company off the register (3 pages) |
| 20 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 17 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 12 November 2018 | Registered office address changed from 2nd Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 3rd Floor 207 Regent Street London W1B 3HH on 12 November 2018 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 5 December 2016 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2nd Floor, Victory House 99-101 Regent Street London W1B 4EZ on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2nd Floor, Victory House 99-101 Regent Street London W1B 4EZ on 5 December 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 13 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 20 November 2014 | Appointment of Nicola Siano as a director on 19 November 2014 (2 pages) |
| 20 November 2014 | Appointment of Nicola Siano as a director on 19 November 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Maria Rosaria Portogallo as a director on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Maria Rosaria Portogallo as a director on 19 November 2014 (1 page) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|