Company Profile
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SmallRebrand Extension (uk) Limited
08147651•Private Limited With Share Capital
3Rd Floor 21 Tower Street, London, WC2H9NS
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Incorporated
18/07/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Rebrand Extension (uk) Limited (08147651) is a private limited with share capital incorporated on 18/07/2012 (14 years old) and registered in london, WC2H9NS. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 18/07/2012
WC2H9NS
Financial Overview
Total Assets
£92.0K
Liabilities
£7.19M
Net Assets
£-7.09M
Turnover
£1.27M
Cash
£1.0K
Key Metrics
2
Directors
2
Shareholders
Filed Documents
38
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-10-2020
Change Of Name Notice
Category:Change Of Name
Date:06-10-2020
Restoration Order Of Court
Category:Restoration
Date:01-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:07-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2014
Legacy
Category:Other
Date:24-07-2014
Legacy
Category:Other
Date:11-07-2014
Legacy
Category:Other
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Incorporation Company
Category:Incorporation
Date:18-07-2012
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date06/10/2016
Latest Accounts31/12/2015
Trading Addresses
1 Barnes Wallis Road, Fareham, Hampshire, PO155UA
3Rd Floor 21 Tower Street, London, WC2H9NSRegistered
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