| Company Name | Brands4Fans Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08964925 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Phillip Harvey |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Newstead Avenue Orpington BR6 9RL |
| Director Name | Mrs Philippa Lesley Harvey |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2016(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Newstead Avenue Orpington BR6 9RL |
| Director Name | Mr Jonathan Arnold Owrid |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Spencer Road London SW18 2SW |
Location
| Registered Address | 14 Newstead Avenue Orpington BR6 9RL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Shareholders
| 5k at £0.001 | Jonathan Owrid 50.00% Ordinary |
|---|---|
| 5k at £0.001 | Phillip Harvey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 19 May 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 18 February 2017 | Registered office address changed from 19 Baxter Way Kings Hill West Malling Kent ME19 4DE England to 56 the Drive Tonbridge TN9 2LR on 18 February 2017 (1 page) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 September 2016 | Termination of appointment of Jonathan Arnold Owrid as a director on 15 September 2016 (1 page) |
| 18 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
| 18 September 2016 | Appointment of Mrs Philippa Lesley Harvey as a director on 15 September 2016 (2 pages) |
| 30 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Registered office address changed from 11 Diana Walk 11 Diana Walk West Malling Kent ME19 4EN to 19 Baxter Way Kings Hill West Malling Kent ME19 4DE on 30 May 2016 (1 page) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 29 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|