Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > BRANDSON ENTERPRISES LTD.
Company Information for BRANDSON ENTERPRISES LTD.
LONDON, UNITED KINGDOM, N12,
|
Company Registration Number
 05180363 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Brandson Enterprises Ltd.
BRANDSON ENTERPRISES LTD. was founded on 2004-07-15 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRANDSON ENTERPRISES LTD. | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05180363 | |
|---|---|---|
| Date formed | 2004-07-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 09:43:04 |
| Companies House |
|
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Company Officers of BRANDSON ENTERPRISES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE SECRETARIES LIMITED |
||
GEORGIOS NIKOLAOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN KAMALIA MIKHAIL ISIDORE |
Director | ||
IRVIN BONCAMPER |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOPHIA MANAGEMENT LTD. | Nominated Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2013-11-05 | |
| WORLDWIDE RIGHTS MANAGEMENT LTD | Nominated Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2014-05-06 | |
| SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) | Nominated Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-22 | |
| MDG LONDON LTD. | Nominated Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2014-07-01 | |
| PACIFIC SPORTS CO. LTD. | Nominated Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2014-09-16 | |
| HACKFORD SERVICES LIMITED | Nominated Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Dissolved 2013-08-20 | |
| GREENMOORE INVEST LIMITED | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
| BOMI LTD | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-11-11 | |
| EUROCORP INVESTMENTS LIMITED | Nominated Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2013-12-24 | |
| STRATUS ENTERPRISES LTD. | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
| NFBK CAPITAL LIMITED | Nominated Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-01-07 | |
| DORMIT LIMITED | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2015-07-21 | |
| BUBENIK PARTNERS INTERNATIONAL, LTD. | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Dissolved 2014-05-27 | |
| KV FINANCE LTD. | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-02-18 | |
| AGRO INVESTMENT LTD | Nominated Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
| KALMARK NETWORKS LIMITED | Nominated Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
| L.I.S.B. LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Dissolved 2014-11-25 | |
| BLUESTONE PRODUCTION LTD | Nominated Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-09-16 | |
| MARLTON INVESTMENTS LIMITED | Nominated Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2013-08-27 | |
| M.T.L. INVESTMENT LTD | Nominated Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2014-04-15 | |
| CASTORIA INVESTMENT LTD. | Nominated Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2014-06-24 | |
| FERNWOOD MANAGEMENT LIMITED | Nominated Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2014-01-07 | |
| DH CREDIT LTD | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2015-03-17 | |
| LEXUS INVEST LTD | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-02-17 | |
| M.S.B. INVESTMENT LTD | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-04-28 | |
| CHALKDOWN LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2014-02-25 | |
| UPHILLS TRADING LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2015-06-09 | |
| BARNEY & SMITH LIMITED | Nominated Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Dissolved 2015-02-24 | |
| DA FINANCE LIMITED | Nominated Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2015-10-13 | |
| EUROPE TECHNICAL ASSOCIATES LIMITED | Nominated Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
| OXEBOROUGH ENTERPRISES LIMITED | Nominated Secretary | 2001-12-31 | CURRENT | 2001-12-31 | Dissolved 2013-12-10 | |
| REMOCOLOR TOOLS LIMITED | Nominated Secretary | 2001-09-04 | CURRENT | 2001-09-04 | Dissolved 2015-05-05 | |
| IQPI LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Active | |
| SOFA-INFOSYS LIMITED | Nominated Secretary | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2013-11-26 | |
| STILTEX LIMITED | Nominated Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
| B.M. PARTNERS LTD | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2013-10-01 | |
| MORIX LIMITED | Nominated Secretary | 2000-09-13 | CURRENT | 2000-09-13 | Dissolved 2015-06-30 | |
| ILTA AUTOMOTIVE (UK) LIMITED | Nominated Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Converted / Closed | |
| WEB SIX AGENCY ( WSA) LTD | Nominated Secretary | 2000-04-07 | CURRENT | 2000-04-07 | Dissolved 2015-04-28 | |
| INTERTRADE LIGHTING COMPANY LTD | Nominated Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2014-10-21 | |
| MEDCO MANAGEMENT LIMITED | Nominated Secretary | 1999-08-18 | CURRENT | 1999-08-18 | Dissolved 2014-12-30 | |
| ELMORE CONSULTANTS LIMITED | Nominated Secretary | 1999-04-28 | CURRENT | 1999-04-28 | Dissolved 2013-12-10 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS NIKOLAOU / 06/08/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| AP01 | DIRECTOR APPOINTED GEORGIOS NIKOLAOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISIDORE | |
| LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KAMALIA MIKHAIL ISIDORE / 30/07/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED STEPHEN ISIDORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVIN BONCAMPER | |
| AR01 | 15/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRANDSON ENTERPRISES LTD. 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 BRANDSON ENTERPRISES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRANDSON ENTERPRISES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 7,049 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 10,876 |
| Creditors Due Within One Year | 2012-07-31 | £ 10,876 |
| Creditors Due Within One Year | 2011-07-31 | £ 434,868 |
Creditors and other liabilities
Filed Financial Reports
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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 BRANDSON ENTERPRISES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 20,446 |
| Cash Bank In Hand | 2012-07-31 | £ 23,888 |
| Cash Bank In Hand | 2012-07-31 | £ 23,888 |
| Cash Bank In Hand | 2011-07-31 | £ 447,478 |
| Shareholder Funds | 2013-07-31 | £ 13,397 |
| Shareholder Funds | 2012-07-31 | £ 13,012 |
| Shareholder Funds | 2012-07-31 | £ 13,012 |
| Shareholder Funds | 2011-07-31 | £ 12,610 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRANDSON ENTERPRISES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BRANDSON ENTERPRISES LTD.
Income
Government Income
We have not found government income sources for BRANDSON ENTERPRISES 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 (70229 - Management consultancy activities other than financial management) as BRANDSON ENTERPRISES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANDSON ENTERPRISES 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 BRANDSON ENTERPRISES 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 BRANDSON ENTERPRISES 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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