co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIREBRAND LIVE LIMITED

FIREBRAND LIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIREBRAND LIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIREBRAND LIVE LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via stalls and markets of textiles, clothing and footwear (47820) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIREBRAND LIVE LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREBRAND LIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FIREBRAND LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on Jun 22, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 21, 2022

    		26 pagesLIQ03

    Registered office address changed from 7 Bell Yard Lower Ground Floor London WC2A 2JR United Kingdom to 29th Floor 40 Bank Street London E14 5NR on Oct 28, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2021

    		LRESEX

    Statement of affairs

    		13 pagesLIQ02

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH United Kingdom to 7 Bell Yard Lower Ground Floor London WC2A 2JR on Jan 15, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Danny Oakes as a person with significant control on May 07, 2016

    		2 pagesPSC04

    Change of details for Mr David Bell as a person with significant control on May 07, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Karen Jacqueline Godek as a director on Jan 01, 2019

    		1 pagesTM01

    Registered office address changed from 41 Mitchell Street London EC1V 3QD to Studio 9, 6-8 Cole Street London SE1 4YH on Mar 12, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Director's details changed for Mr Daniel John Oakes on Oct 23, 2018

    		2 pagesCH01

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Daniel John Oakes on Dec 17, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA
    View All Filings

    Who are the officers of FIREBRAND LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, David
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		United KingdomIrish76447360004
    OAKES, Daniel John
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		EnglandBritish109439740004
    ALANSON, Alexander Hooker
    Wrensfield
    SL7 2RB Marlow
    2
    Buckinghamshire
    United Kingdom
    		Secretary
    Wrensfield
    SL7 2RB Marlow
    2
    Buckinghamshire
    United Kingdom
    		158201780001
    OAKES, Daniel John
    41 Mitchell Street
    London
    EC1V 3QD
    		Secretary
    41 Mitchell Street
    London
    EC1V 3QD
    		British109439740001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BLAKEMORE, Ruth Anne
    41 Mitchell Street
    London
    EC1V 3QD
    		Director
    41 Mitchell Street
    London
    EC1V 3QD
    		EnglandBritish108479420001
    BOOTE, Neil Christopher, Mr.
    32 Twyford Avenue
    Acton
    W3 9QB London
    		Director
    32 Twyford Avenue
    Acton
    W3 9QB London
    		EnglandBritish127072650001
    DAVIES, Hywel Hadley
    Evelyn Grove
    W5 3QG London
    8
    		Director
    Evelyn Grove
    W5 3QG London
    8
    		EnglandBritish128025370001
    ENTWISTLE, Paul Francis
    Travers Road
    N7 7PR London
    7
    		Director
    Travers Road
    N7 7PR London
    7
    		EnglandBritish129360680001
    GODEK, Karen Jacqueline
    Cole Street
    SE1 4YH London
    Studio 9, 6-8
    United Kingdom
    		Director
    Cole Street
    SE1 4YH London
    Studio 9, 6-8
    United Kingdom
    		EnglandBritish186247150001
    SMITH, Justin Charles
    41 Mitchell Street
    London
    EC1V 3QD
    		Director
    41 Mitchell Street
    London
    EC1V 3QD
    		EnglandBritish129360840002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREBRAND LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel John Oakes
    40 Bank Street
    E14 5NR London
    31st Floor
    		May 07, 2016
    40 Bank Street
    E14 5NR London
    31st Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Bell
    40 Bank Street
    E14 5NR London
    31st Floor
    		May 07, 2016
    40 Bank Street
    E14 5NR London
    31st Floor
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FIREBRAND LIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Mar 11, 2009
    Delivered On Mar 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the undertaking property assets and rights whatsoever and wheresoever situated both present and future see image for full details.
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Mar 17, 2009Registration of a charge (395)
    • Oct 28, 2009Statement of satisfaction of a charge in full or part (MG02)
    Charge of financial instruments
    Created On Jun 08, 2007
    Delivered On Jun 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The agreement dated 8TH june 2007 between firebrand live limited and gelring limited.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 20, 2007Registration of a charge (395)
    Debenture
    Created On Jun 06, 2007
    Delivered On Jun 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does FIREBRAND LIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2024Due to be dissolved on
    Oct 22, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    Paul Robert Appleton
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0