Company Information for BRANDOUTLET LIMITED
Parker Getty Devonshire House 582, Honeypot Lane, Stanmore, MIDDLESEX, HA7 1JS,
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Company Registration Number
05295942
Private Limited Company
Liquidation |
Company Name | ||||
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BRANDOUTLET LIMITED | ||||
Legal Registered Office | ||||
Parker Getty Devonshire House 582 Honeypot Lane Stanmore MIDDLESEX HA7 1JS Other companies in HA1 | ||||
Previous Names | ||||
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Company Number | 05295942 | |
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Company ID Number | 05295942 | |
Date formed | 2004-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-28 12:04:07 |
Companies House |
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Officer | Role | Date Appointed |
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VINOD KUMAR KHANNA |
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ROHIT KHANNA |
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VINOD KUMAR KHANNA |
Officer | Role | Date Appointed | Date Resigned |
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7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTRAPORT LIMITED | Director | 1991-10-31 | CURRENT | 1975-05-01 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O C/O Atkins & Partners 4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052959420001 | |
PSC07 | CESSATION OF VINOD KUMAR KHANNA AS A PSC | |
PSC07 | CESSATION OF RUBY KHANNA AS A PSC | |
PSC07 | CESSATION OF ARTI KHANNA AS A PSC | |
PSC02 | Notification of Intraport Limited as a person with significant control on 2017-08-09 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1000100 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 1000100 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Rohit Khanna on 2016-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052959420001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. VINOD KUMAR KHANNA | |
LATEST SOC | 13/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Rohit Khanna on 2014-12-12 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BT | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/02/2013 | |
CERTNM | COMPANY NAME CHANGED SONASOFT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
AR01 | 24/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
SH01 | 28/11/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/11/10 FULL LIST | |
RES15 | CHANGE OF NAME 27/08/2010 | |
CERTNM | COMPANY NAME CHANGED SOMI LIMITED CERTIFICATE ISSUED ON 08/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROHIT KHANNA / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-02-24 |
Appointmen | 2018-08-31 |
Resolution | 2018-08-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-04-01 | £ 27,599 |
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Creditors and other liabilities
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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 BRANDOUTLET LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 1,198 |
Current Assets | 2012-04-01 | £ 4,293 |
Debtors | 2012-04-01 | £ 3,095 |
Fixed Assets | 2012-04-01 | £ 8,624 |
Shareholder Funds | 2012-04-01 | £ 14,682 |
Tangible Fixed Assets | 2012-04-01 | £ 8,624 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BRANDOUTLET LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
55169400 | Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
61124190 | Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread) | |||
62114900 | Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
62034990 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear) | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
64039905 | Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle) | |||
71132000 | Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | BRANDOUTLET LIMITED | Event Date | 2020-02-24 |
Initiating party | Event Type | Appointmen | |
Defending party | BRANDOUTLET LIMITED | Event Date | 2018-08-31 |
Name of Company: BRANDOUTLET LIMITED Company Number: 05295942 Trading Name: Brandoutlet Nature of Business: Retail sale via mail order house or via internet Previous Name of Company: Sonasoft Solution… | |||
Initiating party | Event Type | Resolution | |
Defending party | BRANDOUTLET LIMITED | Event Date | 2018-08-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |