118 BRANDS LIMITED - company is dissolved. This is historic information.

Company Overview

About 118 Brands Ltd

118 BRANDS LIMITED was founded on 2002-02-13 and had its registered office in London. The company was dissolved on the 2014-08-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
118 BRANDS LIMITED

LONDON UNITED KINGDOM N21 3NA Other companies in N21

Filing Information

Company Number		04373074
Date formed		2002-02-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-02-29
Date Dissolved		2014-08-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-10 21:56:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 BRANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED JOHN H VINER & CO LIMITED LCC LIMITED

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Company Officers of 118 BRANDS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMAL BAZAZI	Company Secretary	2002-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAVAD HOSSINIYOUN	Director	2002-02-18	2013-03-26
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-02-13	2002-02-18
HANOVER DIRECTORS LIMITED	Nominated Director	2002-02-13	2002-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAVAD HOSSINIYOUN
2013-04-05	4.20	STATEMENT OF AFFAIRS/4.19
2013-04-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 277-279 CHISWICK HIGH ROAD LONDON W4 4PU UNITED KINGDOM
2012-11-23	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAVAD HOSSINIYOUN / 18/09/2012
2012-05-16	MISC	FORM 288C DATED 18022002 FOR JAVAD HOSSINIYOUN AMEND DATE OF BIRTH
2012-03-06	LATEST SOC	06/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-06	AR01	13/02/12 FULL LIST
2011-12-05	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 7 2 OLAF STREET LONDON W11 4BD
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAVAD HOSSINEUN / 05/09/2011
2011-03-01	AR01	13/02/11 FULL LIST
2010-12-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	13/02/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAVAD HOSSINEUN / 01/10/2009
2010-01-05	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-05	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-12-28	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-05-22	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-01	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-24	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-02	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-28	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-03-13	288a	NEW SECRETARY APPOINTED
2002-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: PARS & CO UNIT 7 91-97 FRESTON ROAD LONDON W11 4BD
2002-03-13	288a	NEW DIRECTOR APPOINTED
2002-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-02-21	288b	DIRECTOR RESIGNED
2002-02-21	288b	SECRETARY RESIGNED
2002-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to 118 BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-02-25
Resolutions for Winding-up	2013-04-04
Appointment of Liquidators	2013-04-04

Fines / Sanctions

No fines or sanctions have been issued against 118 BRANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-10-09	Outstanding	WOLFE INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 118 BRANDS LIMITED

Intangible Assets

Patents

We have not found any records of 118 BRANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 118 BRANDS LIMITED

Trademarks

We have not found any records of 118 BRANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 118 BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as 118 BRANDS LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816

Outgoings

Business Rates/Property Tax

No properties were found where 118 BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by 118 BRANDS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	62041300	Women's or girls' suits of synthetic fibres (excl. knitted or crocheted, ski overalls and swimwear)
		2010-06-01	62041300	Women's or girls' suits of synthetic fibres (excl. knitted or crocheted, ski overalls and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	118 BRANDS LIMITED	Event Date	2013-03-26
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 26 March 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 26 March 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Mark Wootton Javad Hossiniyoun , Director/Chairman :

Initiating party		Event Type	Final Meetings
Defending party	118 BRANDS LIMITED	Event Date	2013-03-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 April 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , Office holder capacity: Liquidator , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA , Office holder’s telephone number: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 26 March 2013 . Alternative contact for enquiries on proceedings: Mark Wootton :

Initiating party		Event Type	Appointment of Liquidators
Defending party	118 BRANDS LIMITED	Event Date	2013-03-26
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 118 BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 118 BRANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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