Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 118 BRANDS LIMITED
Company Information for

118 BRANDS LIMITED

LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
04373074
Private Limited Company
Dissolved

Dissolved 2014-08-08

Company Overview

About 118 Brands Ltd
118 BRANDS LIMITED was founded on 2002-02-13 and had its registered office in London. The company was dissolved on the 2014-08-08 and is no longer trading or active.

Key Data
Company Name
118 BRANDS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04373074
Date formed 2002-02-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2014-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 21:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 BRANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of 118 BRANDS LIMITED

Current Directors
Officer Role Date Appointed
JAMAL BAZAZI
Company Secretary 2002-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAVAD HOSSINIYOUN
Director 2002-02-18 2013-03-26
HANOVER DIRECTORS LIMITED
Nominated Director 2002-02-13 2002-02-18
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-02-13 2002-02-18

More director information

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.

DateDocument TypeDocument Description
2014-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAVAD HOSSINIYOUN
2013-04-054.20STATEMENT OF AFFAIRS/4.19
2013-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 277-279 CHISWICK HIGH ROAD LONDON W4 4PU UNITED KINGDOM
2012-11-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVAD HOSSINIYOUN / 18/09/2012
2012-05-16MISCFORM 288C DATED 18022002 FOR JAVAD HOSSINIYOUN AMEND DATE OF BIRTH
2012-03-06LATEST SOC06/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-06AR0113/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 7 2 OLAF STREET LONDON W11 4BD
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVAD HOSSINEUN / 05/09/2011
2011-03-01AR0113/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-17AR0113/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVAD HOSSINEUN / 01/10/2009
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-12-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-05-22363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-01363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-24363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-28363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: PARS & CO UNIT 7 91-97 FRESTON ROAD LONDON W11 4BD
2002-03-13288aNEW DIRECTOR APPOINTED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288bSECRETARY RESIGNED
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 118 BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2014-02-25
Resolutions for Winding-up2013-04-04
Appointment of Liquidators2013-04-04
Fines / Sanctions
No fines or sanctions have been issued against 118 BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-10-09 Outstanding WOLFE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 118 BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of 118 BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 BRANDS LIMITED
Trademarks
We have not found any records of 118 BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 BRANDS 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 (47710 - Retail sale of clothing in specialised stores) as 118 BRANDS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where 118 BRANDS 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.
Import/Export of Goods
Goods imported/exported by 118 BRANDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0162041300Women's or girls' suits of synthetic fibres (excl. knitted or crocheted, ski overalls and swimwear)
2010-06-0162041300Women's or girls' suits of synthetic fibres (excl. knitted or crocheted, ski overalls and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party118 BRANDS LIMITEDEvent Date2013-03-26
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 26 March 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 26 March 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Mark Wootton Javad Hossiniyoun , Director/Chairman :
 
Initiating party Event TypeFinal Meetings
Defending party118 BRANDS LIMITEDEvent Date2013-03-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 April 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , Office holder capacity: Liquidator , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA , Office holder’s telephone number: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 26 March 2013 . Alternative contact for enquiries on proceedings: Mark Wootton :
 
Initiating party Event TypeAppointment of Liquidators
Defending party118 BRANDS LIMITEDEvent Date2013-03-26
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 118 BRANDS 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 118 BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N21 3NA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4