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Home > England & Wales Companies > BRANDS BOUTIQUE LTD
Company Information for

BRANDS BOUTIQUE LTD

277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU,
Company Registration Number
08344313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brands Boutique Ltd
BRANDS BOUTIQUE LTD was founded on 2013-01-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brands Boutique Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRANDS BOUTIQUE LTD
 
Legal Registered Office
277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU
Other companies in W4
 
Filing Information
Company Number 08344313
Company ID Number 08344313
Date formed 2013-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
VAT Number /Sales tax ID GB154012650  
Last Datalog update: 2019-12-11 08:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDS BOUTIQUE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FLINTHAM MACKENZIE AUDIT LIMITED   FLINTHAM MACKENZIE LIMITED
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Company Officers of BRANDS BOUTIQUE LTD

Current Directors
Officer Role Date Appointed
JAVAD HOSSINIYOUN
Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOLANTA MASTERNAK
Director 2013-01-11 2014-04-07
JAVAD HOSSINIYOUN
Director 2013-01-02 2013-01-11

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.

DateDocument TypeDocument Description
2019-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-16DS01Application to strike the company off the register
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0102/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0102/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOLANTA MASTERNAK
2014-04-08AP01DIRECTOR APPOINTED MR JAVAD HOSSINIYOUN
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0102/01/14 ANNUAL RETURN FULL LIST
2013-01-14AP01DIRECTOR APPOINTED MRS JOLANTA MASTERNAK
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAVAD HOSSINIYOUN
2013-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BRANDS BOUTIQUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDS BOUTIQUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDS BOUTIQUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 BRANDS BOUTIQUE LTD

Intangible Assets
Patents
We have not found any records of BRANDS BOUTIQUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDS BOUTIQUE LTD
Trademarks
We have not found any records of BRANDS BOUTIQUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDS BOUTIQUE LTD. 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 (46420 - Wholesale of clothing and footwear) as BRANDS BOUTIQUE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDS BOUTIQUE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDS BOUTIQUE LTD 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 BRANDS BOUTIQUE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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