| Company Name | Brand & Deliver Hq Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08979676 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
| Dissolution Date | 1 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Benjamin James Gallop |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Director Name | Ms Julie Kate Gallop |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Benjamin James Gallop 50.00% Ordinary A |
|---|---|
| 75 at £1 | Julie Kate Gallop 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,846 |
| Cash | £238,403 |
| Current Liabilities | £453,518 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 11 July 2014 | Delivered on: 11 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 27 August 2020 | Change of details for Mr Benjamin James Gallop as a person with significant control on 14 February 2020 (2 pages) |
|---|---|
| 27 August 2020 | Director's details changed for Mr Benjamin James Gallop on 17 February 2020 (2 pages) |
| 5 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 9 October 2017 | Resolutions
|
| 9 October 2017 | Resolutions
|
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 November 2015 | Director's details changed for Ms Julie Kate Gallop on 20 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Benjamin James Gallop on 20 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Ms Julie Kate Gallop on 20 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Benjamin James Gallop on 20 November 2015 (2 pages) |
| 16 November 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015 (1 page) |
| 21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 11 July 2014 | Registration of charge 089796760001 (23 pages) |
| 11 July 2014 | Registration of charge 089796760001 (23 pages) |
| 2 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 2 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 2 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 2 July 2014 | Resolutions
|
| 2 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 2 July 2014 | Resolutions
|
| 4 April 2014 | Incorporation (22 pages) |
| 4 April 2014 | Incorporation (22 pages) |