PERSONAL BRANDS LIMITED
Overview
| Company Name | PERSONAL BRANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06243873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSONAL BRANDS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PERSONAL BRANDS LIMITED located?
| Registered Office Address | First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONAL BRANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for PERSONAL BRANDS LIMITED?
| Annual Return |
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What are the latest filings for PERSONAL BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Simon Krieger as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert Stalbow as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mervyn Druian as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Simon Krieger on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Paul Bernholt on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Simon Krieger on Jan 17, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Robert Stalbow on Jan 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Krieger on Jan 17, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of PERSONAL BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRIEGER, Simon | Secretary | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | British | 45341600001 | ||||||
| BERNHOLT, Richard Paul | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | England | British | 36743660001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DRUIAN, Mervyn, Dr | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | United Kingdom | British | 73636410001 | |||||
| KRIEGER, Simon | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | England | British | 45341600001 | |||||
| STALBOW, Michael Robert | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | England | British | 15165070001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PERSONAL BRANDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 2009 Delivered On Jun 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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