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BRAND ACTION GROUP LIMITED
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BRAND ACTION GROUP LIMITED: Filings

    • Overview

    Company NameBRAND ACTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07616520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAND ACTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 40-42 C/O Mba 40-42 Scrutton Street London EC2A 4PP on Feb 20, 2020

    		1 pagesAD01

    Termination of appointment of Paul Zetlin as a secretary on Jan 09, 2020

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Notification of The Creative Leap Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Apr 27, 2017 with updates

    		4 pagesCS01

    Notification of Maher B Associates Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Registered office address changed from C/O Maher Bird Associates St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on Jan 09, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * St Martin's Courtyard 11 Slingsby Place London WC2E 9AB United Kingdom* on Dec 21, 2012

    		1 pagesAD01
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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