Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > BRAND CHAMPIONS (ASIA) LIMITED
Company Information for BRAND CHAMPIONS (ASIA) LIMITED
1-4 ARGYLL STREET, LONDON, W1F,
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Company Registration Number
 03655244 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Brand Champions (asia) Ltd
BRAND CHAMPIONS (ASIA) LIMITED was founded on 1998-10-23 and had its registered office in 1-4 Argyll Street. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BRAND CHAMPIONS (ASIA) LIMITED | ||||
| Legal Registered Office | ||||
| 1-4 ARGYLL STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03655244 | |
|---|---|---|
| Date formed | 1998-10-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRAND CHAMPIONS (ASIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY MORRIS MARGOLIN |
||
DENISE TINA DEANE |
||
JEREMY MORRIS MARGOLIN |
||
JULIAN GEORGE MARGOLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIT CHICKS INTERNATIONAL LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-03-22 | |
| BRAND CHAMPIONS LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-08-23 | |
| BRIT CHICKS INTERNATIONAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-03-22 | |
| BRAND CHAMPIONS LIMITED | Director | 2006-04-12 | CURRENT | 2005-06-15 | Dissolved 2016-08-23 | |
| BRIT CHICKS INTERNATIONAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-03-22 | |
| THE SMARTER CHOICE LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2015-07-21 | |
| BRAND CHAMPIONS LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-08-23 | |
| BERKELEY OPTICAL LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2015-09-22 | |
| RED CANYON LTD | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-05-13 | |
| BRIT CHICKS INTERNATIONAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-03-22 | |
| BRAND CHAMPIONS LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-08-23 | |
| PENNE CLOSE MANAGEMENT LIMITED | Director | 1995-02-22 | CURRENT | 1993-03-31 | Active | |
| FAIRWAY PROPERTY INVESTMENTS LIMITED | Director | 1991-12-13 | CURRENT | 1986-03-24 | Active | |
| SINCLAIR REAL ESTATE LIMITED | Director | 1991-09-03 | CURRENT | 1991-08-22 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 23/10/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 23/10/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE MARGOLIN / 23/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 23/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE TINA DEANE / 23/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 23/10/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE MARGOLIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE TINA DEANE / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT | |
| 363a | RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/09/06--------- £ SI 97@1=97 £ IC 2/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TOP TOYS LIMITED CERTIFICATE ISSUED ON 20/09/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/00 | |
| 363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/08/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| CERTNM | COMPANY NAME CHANGED NEW MOONS LIMITED CERTIFICATE ISSUED ON 12/08/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRAND CHAMPIONS (ASIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRAND CHAMPIONS (ASIA) 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 |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 4,824 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 BRAND CHAMPIONS (ASIA) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 72 |
| Current Assets | 2011-07-01 | £ 1,513 |
| Debtors | 2011-07-01 | £ 1,441 |
| Shareholder Funds | 2011-07-01 | £ 3,311 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRAND CHAMPIONS (ASIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRAND CHAMPIONS (ASIA) LIMITED
Income
Government Income
We have not found government income sources for BRAND CHAMPIONS (ASIA) 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 (82990 - Other business support service activities not elsewhere classified) as BRAND CHAMPIONS (ASIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAND CHAMPIONS (ASIA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND CHAMPIONS (ASIA) 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 BRAND CHAMPIONS (ASIA) LIMITED 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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