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GLOBAL BRAND INVESTMENTS LIMITED
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GLOBAL BRAND INVESTMENTS LIMITED: Filings

    • Overview

    Company NameGLOBAL BRAND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07412348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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
    2Next

    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