| Company Name | Brandhouse Global Trade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10753960 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2017(6 years, 11 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
| Previous Names | 5 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Warren John Bingham |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2019(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 October 2023) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 12 East Passage London EC1A 7LP |
| Director Name | Mr Ian Swycher |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Friars Avenue London N20 0XG |
| Director Name | Mr Lars Vilhelm Munch Johansen |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 April 2018(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 December 2019) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | Third Floor 12 East Passage London EC1A 7LP |
Location
| Registered Address | Third Floor 12 East Passage London EC1A 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 3 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 May 2021 | Cessation of Brandhouse Holdings Limited as a person with significant control on 12 March 2021 (1 page) |
| 3 May 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 3 May 2021 | Notification of Brand House Group Limited as a person with significant control on 12 March 2021 (2 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 December 2019 | Appointment of Mr Warren John Bingham as a director on 10 December 2019 (2 pages) |
| 11 December 2019 | Termination of appointment of Lars Munch Johansen as a director on 11 December 2019 (1 page) |
| 26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 19 June 2019 | Notification of Brandhouse Holdings Limited as a person with significant control on 13 August 2018 (2 pages) |
| 19 June 2019 | Confirmation statement made on 3 May 2019 with updates (5 pages) |
| 19 June 2019 | Cessation of Shbor Asia Ltd as a person with significant control on 13 August 2018 (1 page) |
| 26 March 2019 | Termination of appointment of Ian Swycher as a director on 26 March 2019 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 October 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 13 August 2018 | Company name changed brand house rights LTD\certificate issued on 13/08/18
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| 10 July 2018 | Company name changed bohouse group LTD\certificate issued on 10/07/18
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| 9 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
| 13 April 2018 | Appointment of Mr Lars Munch Johansen as a director on 12 April 2018 (2 pages) |
| 24 August 2017 | Company name changed bohouse LTD\certificate issued on 24/08/17
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| 24 August 2017 | Company name changed bohouse LTD\certificate issued on 24/08/17
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| 14 July 2017 | Company name changed shobr asia LTD\certificate issued on 14/07/17
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| 14 July 2017 | Company name changed shobr asia LTD\certificate issued on 14/07/17
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| 8 May 2017 | Company name changed shobr asia jvc LTD\certificate issued on 08/05/17
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| 8 May 2017 | Company name changed shobr asia jvc LTD\certificate issued on 08/05/17
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| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
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| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
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