Outbrand Retail Limited

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dissolved

Outbrand Retail Limited

04026290•Private Limited With Share Capital

Four Brindley Place, Birmingham, West Midlands, B12HZ

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Incorporated

04/07/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

47789

Risk

—

Company Overview

Registration, classification & business activity

Outbrand Retail Limited (04026290) is a private limited with share capital incorporated on 04/07/2000 (25 years old) and registered in west midlands, B12HZ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Incorporated 04/07/2000
B12HZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
paolo peretti
director
J
jason alexander gordon heynes
director

Charges

12

Registered

10

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Bona Vacantia Company
Category:Restoration
Date:04-07-2019
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:18-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-02-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:18-01-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Resolution
Category:Resolution
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Auditors Resignation Company
Category:Auditors
Date:18-11-2015
Resolution
Category:Resolution
Date:13-11-2015
Resolution
Category:Resolution
Date:02-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Move Registers To Sail Company
Category:Address
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Sail Address Company
Category:Address
Date:11-08-2010
Legacy
Category:Mortgage
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Address
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Mortgage
Date:05-01-2007
Legacy
Category:Mortgage
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Address
Date:23-07-2004
Legacy
Category:Mortgage
Date:28-01-2004
Legacy
Category:Mortgage
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Address
Date:08-06-2003
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Accounts
Date:16-11-2001
Legacy
Category:Mortgage
Date:15-08-2001
Legacy
Category:Annual Return
Date:13-07-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date07/09/2016
Latest Accounts31/12/2015

Trading Addresses

36 Berwick Street, London, W1F8RR
4 Brindley Place, Birmingham, B12HZRegistered

Contact

Four Brindley Place, Birmingham, West Midlands, B12HZ