BRAND EMPIRE SPV 4 LIMITED
| Status | DISSOLVED |
| Company No. | 07148415 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2010 |
| Age | 14 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 02 May 2017 |
| Years | 7 years, 23 days |
SUMMARY
BRAND EMPIRE SPV 4 LIMITED is an dissolved private limited company with number 07148415. It was incorporated 14 years, 3 months, 20 days ago, on 05 February 2010 and it was dissolved 7 years, 23 days ago, on 02 May 2017. The company address is 100 Victoria Street, London, SW1E 5JL, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 02 May 2017
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Michael Arnaouti
Documents
Appoint person director company with name date
Date: 11 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Louise Miller
Documents
Dissolution voluntary strike off suspended
Date: 09 Feb 2017
Category: Dissolution
Type: SOAS(A)
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Arnaouti
Change date: 2017-01-16
Documents
Change corporate director company with change date
Date: 11 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-01-10
Officer name: Ls Director Limited
Documents
Change corporate secretary company with change date
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-01-10
Officer name: Ls Company Secretaries Limited
Documents
Change corporate director company with change date
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Land Securities Management Services Limited
Change date: 2017-01-10
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-10
New address: 100 Victoria Street London SW1E 5JL
Old address: 5 Strand London WC2N 5AF
Documents
Dissolution application strike off company
Date: 30 Nov 2016
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 02 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 14 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Marshall Gill
Termination date: 2016-07-14
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Michael Arnaouti
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Accounts with accounts type dormant
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Accounts with accounts type dormant
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Marshall Gill
Documents
Termination director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Leung
Documents
Miscellaneous
Date: 11 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 01 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-01
Documents
Accounts with accounts type dormant
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Miscellaneous
Date: 01 Jul 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Appoint corporate director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Land Securities Management Services Limited
Documents
Appoint corporate director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ls Director Limited
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Akers
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2013
Action Date: 01 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-01
Documents
Termination director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Holt
Documents
Accounts with accounts type full
Date: 10 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronan Faherty
Documents
Change person director company with change date
Date: 02 May 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-30
Officer name: David Leslie Frank Holt
Documents
Change person director company with change date
Date: 18 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Akers
Change date: 2012-03-30
Documents
Change person director company with change date
Date: 18 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronan Faherty
Change date: 2012-03-30
Documents
Change person director company with change date
Date: 18 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-30
Officer name: Mr Stephen Sui Sang Leung
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 05 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-05
Documents
Termination director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjay Sharma
Documents
Accounts with accounts type full
Date: 23 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint corporate secretary company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ls Company Secretaries Limited
Documents
Termination secretary company with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Dudgeon
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 05 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-05
Documents
Change account reference date company current extended
Date: 03 Dec 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2011-03-31
Documents
Legacy
Date: 28 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 23 Mar 2010
Action Date: 16 Mar 2010
Category: Capital
Type: SH01
Capital : 100,800 GBP
Date: 2010-03-16
Documents
Statement of companys objects
Date: 23 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 23 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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