Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > BRAND CHAMPIONS LIMITED
Company Information for BRAND CHAMPIONS LIMITED
PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F,
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Company Registration Number
 05482215 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Brand Champions Ltd
BRAND CHAMPIONS LIMITED was founded on 2005-06-15 and had its registered office in Palladium House 1-4 Argyll Street. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRAND CHAMPIONS LIMITED | ||
| Legal Registered Office | ||
| PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05482215 | |
|---|---|---|
| Date formed | 2005-06-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BRAND CHAMPIONS LIMITED
The following companies were found which have the same name as BRAND CHAMPIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BRAND CHAMPIONS (ASIA) LIMITED | HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET 1-4 ARGYLL STREET LONDON W1F 7LD | Dissolved | Company formed on the 1998-10-23 |
| BRAND CHAMPIONSHIP LTD | 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | Active | Company formed on the 2011-11-15 | |
 |
BRAND CHAMPIONS INC. | 428 48 AVE SW CALGARY ALBERTA T3S 1E2 | Dissolved | Company formed on the 2009-07-09 |
 |
BRAND CHAMPIONS PTE. LTD. | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-13 |
Company Officers of BRAND CHAMPIONS 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 (ASIA) LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-23 | Dissolved 2016-04-05 | |
| BRIT CHICKS INTERNATIONAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-03-22 | |
| BRAND CHAMPIONS (ASIA) LIMITED | Director | 2006-09-29 | CURRENT | 1998-10-23 | Dissolved 2016-04-05 | |
| 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 (ASIA) LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Dissolved 2016-04-05 | |
| 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 (ASIA) LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Dissolved 2016-04-05 | |
| 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 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 15/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 15/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE TINA DEANE / 14/06/2011 | |
| AR01 | 15/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE MARGOLIN / 14/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 14/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 14/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE TINA DEANE / 15/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 09/09/05--------- £ SI 98@1=98 £ IC 1/99 | |
| CERTNM | COMPANY NAME CHANGED HOT LICENSING LIMITED CERTIFICATE ISSUED ON 04/10/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to BRAND CHAMPIONS 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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| 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 | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 251,826 |
|---|
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 BRAND CHAMPIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 71 |
| Current Assets | 2011-07-01 | £ 900 |
| Debtors | 2011-07-01 | £ 829 |
| Fixed Assets | 2011-07-01 | £ 11,403 |
| Shareholder Funds | 2011-07-01 | £ 239,523 |
| Tangible Fixed Assets | 2011-07-01 | £ 11,304 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRAND CHAMPIONS LIMITED registering or being granted any patents Domain Names
BRAND CHAMPIONS LIMITED owns 3 domain names.
brandchampion.co.uk brandchamps.co.uk britchicks.co.uk
Trademarks
Trademark applications by BRAND CHAMPIONS LIMITED
BRAND CHAMPIONS LIMITED is the Original Applicant for the trademark SOME GIRLS ™ (WIPO886963) through the WIPO on the 2006-05-04 - Bleaching preparations and other substances for laundry use; cleaning, polishing, scouring and abrasive preparations; soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
Préparations pour blanchir et autres substances pour la lessive; préparations pour nettoyer, polir, dégraisser et abraser; savons; parfumerie, huiles essentielles, cosmétiques, lotions pour les cheveux; dentifrices.
Preparaciones para blanquear y otras sustancias para la colada; productos para limpiar, pulir, desengrasar y raspar; jabones; perfumería, aceites esenciales, cosméticos, lociones para el cabello; dentífricos. - BRAND CHAMPIONS LIMITED is the Original Applicant for the trademark BRIT CHICKS ™ (WIPO887364) through the WIPO on the 2006-05-04
- Bleaching preparations and other substances for laundry use; cleaning, polishing, scouring and abrasive preparations; soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
Préparations pour blanchir et autres substances pour la lessive; préparations pour nettoyer, polir, dégraisser et abraser; savons; parfumerie, huiles essentielles, cosmétiques, lotions pour les cheveux; dentifrices.
Preparaciones para blanquear y otras sustancias para la colada; productos para limpiar, pulir, desengrasar y raspar; jabones; perfumería, aceites esenciales, cosméticos, lociones para el cabello; dentífricos. 
BRAND CHAMPIONS LIMITED is the Owner at publication for the trademark BRIT CHICKS ™ (79024781) through the USPTO on the 2006-05-04 - "BRIT"
- BRAND CHAMPIONS LIMITED is the Original registrant for the trademark BRIT CHICKS ™ (79024781) through the USPTO on the 2006-05-04
- "BRIT"
Income
Government Income
We have not found government income sources for BRAND CHAMPIONS 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 (90030 - Artistic creation) as BRAND CHAMPIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAND CHAMPIONS 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 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 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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