J BRAND EUROPE LTD
| Status | LIQUIDATION |
| Company No. | 08850177 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2014 |
| Age | 10 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
J BRAND EUROPE LTD is an liquidation private limited company with number 08850177. It was incorporated 10 years, 3 months, 11 days ago, on 17 January 2014. The company address is C/O Hudson Weir Limited C/O Hudson Weir Limited, London, E1 8EU.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 06 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-20
Old address: 1 Marylebone High Street London W1U 4LZ England
New address: C/O Hudson Weir Limited 58 Leman Street London E1 8EU
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Change to a person with significant control
Date: 24 Mar 2022
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-18
Psc name: Fast Retailing Uk Ltd
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 24 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-24
Capital : 1,200,000 GBP
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
Old address: 114 - 116 Marylebone Lane London W1U 2HH England
Change date: 2021-01-29
New address: 1 Marylebone High Street London W1U 4LZ
Documents
Accounts with accounts type full
Date: 07 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Kazumi Yanai
Documents
Termination director company with name termination date
Date: 03 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Tadashi Yanai
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
New address: 114 - 116 Marylebone Lane London W1U 2HH
Change date: 2019-04-25
Old address: 7 Westbourne Grove Mews Notting Hill London W11 2RU
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dinesh Tandon
Appointment date: 2019-04-01
Documents
Change corporate secretary company with change date
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Andrew Neil Rosen
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Accounts with accounts type full
Date: 22 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Move registers to sail company with new address
Date: 14 Feb 2018
Category: Address
Type: AD03
New address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL
Documents
Change sail address company with new address
Date: 14 Feb 2018
Category: Address
Type: AD02
New address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Company Secretaries Limited
Documents
Accounts with accounts type small
Date: 07 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type full
Date: 20 Dec 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Gazette filings brought up to date
Date: 13 Aug 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Mr Tadashi Yanai
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivo Jaak Sylvain Vliegen
Termination date: 2015-04-21
Documents
Second filing of form with form type made up date
Date: 27 Jan 2015
Action Date: 17 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-01-17
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Rudes
Documents
Appoint corporate secretary company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jordan Company Secretaries Limited
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 13 Feb 2014
Category: Capital
Type: SH01
Capital : 1,200,000 GBP
Date: 2014-02-13
Documents
Change account reference date company current shortened
Date: 27 Feb 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-08-31
Documents
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