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GLOBAL BRAND INVESTMENTS LIMITED

GLOBAL BRAND INVESTMENTS LIMITED

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

    • Overview

    Company NameGLOBAL BRAND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07412348
    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 GLOBAL BRAND INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GLOBAL BRAND INVESTMENTS LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL BRAND INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GLOBAL BRAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 3rd Floor 34 New Cavendish Street London W1G 8UB to 26-28 Bedford Row London WC1R 4HE on Dec 17, 2019

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2019

    		LRESSP

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		37 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Secretary's details changed for Miss Sarah Louise Bisset on Oct 29, 2018

    		1 pagesCH03

    Director's details changed for Mrs Diane Steinberg on Oct 29, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2018 with updates

    		4 pagesCS01

    Change of details for The Honourable Marion Naggar as a person with significant control on Oct 08, 2018

    		2 pagesPSC04

    Director's details changed for The Honourable Marion Naggar on Oct 08, 2018

    		2 pagesCH01

    Director's details changed for Mr Guy Anthony Naggar on Oct 08, 2018

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2017

    		37 pagesAA

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		33 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		35 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 500,100
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 500,100
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		25 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 500,100
    		SH01
    View All Filings

    Who are the officers of GLOBAL BRAND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSET, Sarah Louise
    Bedford Row
    WC1R 4HE London
    26-28
    		Secretary
    Bedford Row
    WC1R 4HE London
    26-28
    		169130760001
    CICUREL, David Elie
    Bedford Row
    WC1R 4HE London
    26-28
    		Director
    Bedford Row
    WC1R 4HE London
    26-28
    		EnglandFrench70056130003
    NAGGAR, Guy Anthony
    Bedford Row
    WC1R 4HE London
    26-28
    		Director
    Bedford Row
    WC1R 4HE London
    26-28
    		United KingdomItalian1496660002
    NAGGAR, Jonathan
    Bedford Row
    WC1R 4HE London
    26-28
    		Director
    Bedford Row
    WC1R 4HE London
    26-28
    		United KingdomBritish44844270003
    NAGGAR, Marion, The Honourable
    Avenue Road
    NW8 6HR London
    61
    United Kingdom
    		Director
    Avenue Road
    NW8 6HR London
    61
    United Kingdom
    		United KingdomBritish16613800002
    STEINBERG, Diane
    Bedford Row
    WC1R 4HE London
    26-28
    		Director
    Bedford Row
    WC1R 4HE London
    26-28
    		EnglandBritish155017870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL BRAND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Naggar
    Bedford Row
    WC1R 4HE London
    26-28
    		Apr 06, 2016
    Bedford Row
    WC1R 4HE London
    26-28
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    The Honourable Marion Naggar
    Avenue Road
    NW8 6HR London
    61
    United Kingdom
    		Apr 06, 2016
    Avenue Road
    NW8 6HR London
    61
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 GLOBAL BRAND INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Oct 20, 2011
    Delivered On Oct 26, 2011
    		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
    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 see image for full details.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Oct 26, 2011Registration of a charge (MG01)
    • Jul 18, 2019Satisfaction of a charge (MR04)
    Charge in respect of certain of the shares in james galt & co. Limited
    Created On Nov 16, 2010
    Delivered On Dec 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The securities being the 75,000 ordinary shares of £1.00 each in james galt & co. Limited and all allotments, rights, dividend. See image for full details.
    Persons Entitled
    • Nss Trustees Limited, Guy Anthony Naggar, Sarah Louise Bisset and Jonathan Naggar
    Transactions
    • Dec 07, 2010Registration of a charge (MG01)
    • May 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 16, 2010
    Delivered On Nov 19, 2010
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 19, 2010Registration of a charge (MG01)
    • May 03, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GLOBAL BRAND INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2019Commencement of winding up
    Mar 07, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE 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