Active
Company Information for NEOBRAND NO. 2 LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
07116114
Private Limited Company
Active |
Company Name | |
---|---|
NEOBRAND NO. 2 LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in N20 | |
Company Number | 07116114 | |
---|---|---|
Company ID Number | 07116114 | |
Date formed | 2010-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 19:36:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GABRIEL JOHN KAMENOU |
||
CHARLES KAMENOU |
||
GABRIEL JOHN KAMENOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTBRAND NO.2 LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
NEOBRAND NO. 3 LIMITED | Director | 2018-02-23 | CURRENT | 2017-10-20 | Active | |
LONDON GROUND RENTS SE1 LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ARTBRAND NO.5 LIMITED | Director | 2015-04-08 | CURRENT | 2014-09-18 | Active | |
ARTBRAND NO.4 LIMITED | Director | 2015-04-08 | CURRENT | 2014-08-14 | Active | |
EXECUTIVE DEVELOPMENTS (NO.5) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
EXECUTIVE DEVELOPMENTS (NO.3) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
EXECUTIVE DEVELOPMENTS (NO.2) LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED | Director | 2009-05-26 | CURRENT | 2007-04-27 | Active | |
ARTBRAND LIMITED | Director | 2005-12-29 | CURRENT | 2004-12-14 | Active | |
KAMEN CONSTRUCTION LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
EUROPLEX RESOURCES LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-12 | Active | |
FARRINGDON ROAD MANAGEMENT LIMITED | Director | 2003-11-18 | CURRENT | 2003-07-29 | Active | |
JETCO INVESTMENTS LIMITED | Director | 1999-09-07 | CURRENT | 1999-08-20 | Active | |
EXECUTIVE DEVELOPMENTS LIMITED | Director | 1986-06-16 | CURRENT | 1986-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071161140003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071161140003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH | |
CH01 | Director's details changed for Mr Gabriel John Kamenou on 2020-05-19 | |
PSC04 | Change of details for Mr Gabriel John Kamenou as a person with significant control on 2020-05-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GABRIEL JOHN KAMENOU on 2020-05-19 | |
CH01 | Director's details changed for Charles Kamenou on 2020-05-13 | |
PSC04 | Change of details for Mr Charles Kamenou as a person with significant control on 2020-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071161140002 | |
AP01 | DIRECTOR APPOINTED MR GABRIEL JOHN KAMENOU | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 05/01/10 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AP03 | SECRETARY APPOINTED GABRIEL JOHN KAMENOU | |
AP01 | DIRECTOR APPOINTED CHARLES KAMENOU | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
|
|
|
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 NEOBRAND NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEOBRAND NO. 2 LIMITED are:
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. |