Brand Logistics Limited

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dissolved
Unknown

Brand Logistics Limited

03239440•Private Limited With Share Capital

Unit 2 Woking 8, Forsyth Road, Woking, GU215SB

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Incorporated

19/08/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Brand Logistics Limited (03239440) is a private limited with share capital incorporated on 19/08/1996 (29 years old) and registered in woking, GU215SB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/08/1996
GU215SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
david peter lynn
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2012
Resolution
Category:Resolution
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-08-2011
Legacy
Category:Mortgage
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Legacy
Category:Mortgage
Date:16-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Annual Return
Date:02-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Auditors Resignation Company
Category:Auditors
Date:07-08-2007
Legacy
Category:Address
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Address
Date:17-08-2006
Auditors Resignation Company
Category:Auditors
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Mortgage
Date:20-09-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:08-11-2004
Auditors Resignation Company
Category:Auditors
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Resolution
Category:Resolution
Date:08-07-2004
Legacy
Category:Accounts
Date:08-07-2004
Legacy
Category:Address
Date:08-07-2004
Legacy
Category:Mortgage
Date:30-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Mortgage
Date:13-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:23-08-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2020
Filing Date20/04/2018
Latest Accounts31/12/2017

Trading Addresses

Unit 2, The Old Works, Forsyth Road, Woking, GU215SBRegistered
Oyster Lane, Byfleet, West Byfleet, Surrey, KT147HQ

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Contact

Unit 2 Woking 8, Forsyth Road, Woking, GU215SB