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BRANDSTARS GROUP LIMITED

BRANDSTARS GROUP LIMITED

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

    • Overview

    Company NameBRANDSTARS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14145348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDSTARS GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BRANDSTARS GROUP LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BRANDSTARS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Neil Allen on Feb 23, 2023

    		2 pagesCH01

    Cessation of Philip Allen as a person with significant control on Feb 22, 2023

    		1 pagesPSC07

    Termination of appointment of Philip Allen as a director on Feb 21, 2023

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2022

    Statement of capital on Jun 01, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRANDSTARS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Neil Martin
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish262469390001
    ALLEN, Philip
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish121633920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDSTARS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Allen
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 01, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    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.
    Mr Neil Allen
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 01, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: Georgia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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