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Company Information for

BRANDON FASHION LIMITED

ARGYLL STREET, LONDON, W1F,
Company Registration Number
04627260
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Brandon Fashion Ltd
BRANDON FASHION LIMITED was founded on 2003-01-02 and had its registered office in Argyll Street. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
BRANDON FASHION LIMITED
 
Legal Registered Office
ARGYLL STREET
LONDON
 
Previous Names
CRIMSON TECHNOLOGIES LIMITED12/11/2004
Filing Information
Company Number 04627260
Date formed 2003-01-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BRANDON FASHION LIMITED
The following companies were found which have the same name as BRANDON FASHION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDON FASHIONS, INC. 3901 N.W. 19TH ST. FT. LAUDERDALE FL 33311 Inactive Company formed on the 1986-03-31
BRANDON FASHION LTD FLAT 34, CHARLES AFFURAY HOUSE SMITHY STREET LONDON E1 3HN Active - Proposal to Strike off Company formed on the 2019-12-27

Company Officers of BRANDON FASHION LIMITED

Current Directors
Officer Role Date Appointed
FINCHLEY SECRETARIES LIMITED
Company Secretary 2003-02-24
NANCY BENNETT
Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA CORNELIA VAN DEN BERG
Director 2010-05-03 2013-10-25
BRENDA PATRICIA COCKSEDGE
Director 2007-03-15 2010-05-03
MATTHEW CHARLES STOKES
Director 2004-04-26 2007-03-15
SIAN AMANDA WOOD
Director 2003-02-24 2004-04-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-02 2003-02-24
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-02 2003-02-24

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FINCHLEY SECRETARIES LIMITED NEWPOINT I.T. LIMITED Company Secretary 2006-01-20 CURRENT 2005-08-23 Dissolved 2014-03-18
FINCHLEY SECRETARIES LIMITED RALLO INTERNATIONAL LTD Company Secretary 2005-11-24 CURRENT 2005-10-10 Dissolved 2014-04-22
FINCHLEY SECRETARIES LIMITED TOTEM CONSULTING LTD Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-09-09
FINCHLEY SECRETARIES LIMITED DIRECT STYLE LIMITED Company Secretary 2005-11-04 CURRENT 2005-10-04 Dissolved 2014-12-30
FINCHLEY SECRETARIES LIMITED FOOTBALL CAP INDEX LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2014-09-30
FINCHLEY SECRETARIES LIMITED LILLYTONE COMMUNICATIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-01-18 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED ORION REAL ESTATE LIMITED Company Secretary 2005-07-29 CURRENT 1996-04-19 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED FOXFLOWER LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Converted / Closed
FINCHLEY SECRETARIES LIMITED FEMCROWN INVESTMENTS LIMITED Company Secretary 2005-05-11 CURRENT 2004-10-29 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED FIRST RESERVE INTERNATIONAL LIMITED Company Secretary 2005-04-08 CURRENT 2004-02-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED JOHN HATTER LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
FINCHLEY SECRETARIES LIMITED INVERSTAR CONSULTING LIMITED Company Secretary 2004-11-22 CURRENT 2004-07-28 Dissolved 2015-06-23
FINCHLEY SECRETARIES LIMITED CADOGAN TRUSTEES LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
FINCHLEY SECRETARIES LIMITED ANABASI LTD Company Secretary 2004-07-26 CURRENT 2002-02-18 Dissolved 2016-01-26
FINCHLEY SECRETARIES LIMITED MASHTA FILM FINANCE LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2016-08-16
FINCHLEY SECRETARIES LIMITED HALLDEAN ASSOCIATES LIMITED Company Secretary 2003-03-18 CURRENT 2002-11-20 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGROVE VENTURES LIMITED Company Secretary 2003-03-18 CURRENT 2003-01-02 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGLADE MANAGEMENT LIMITED Company Secretary 2003-03-13 CURRENT 2001-08-30 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED BROCKLEY COOMBE CRAWFORD LTD Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2014-05-06
FINCHLEY SECRETARIES LIMITED HENDERSON CONSULTANTS LTD Company Secretary 2002-10-30 CURRENT 2002-10-30 Active
NANCY BENNETT CITIMED LIMITED Director 2015-07-17 CURRENT 2012-06-07 Dissolved 2016-11-22
NANCY BENNETT NORTHCROSS SERVICES LIMITED Director 2015-06-30 CURRENT 2000-03-03 Dissolved 2017-04-04
NANCY BENNETT ENDCREST LIMITED Director 2015-05-06 CURRENT 1999-05-07 Dissolved 2016-11-01
NANCY BENNETT EUROPHARMA TRADING LIMITED Director 2015-02-01 CURRENT 1999-07-06 Dissolved 2016-04-19
NANCY BENNETT CHASEBOOK LTD Director 2015-02-01 CURRENT 2012-03-06 Active
NANCY BENNETT SHULOO LIMITED Director 2015-02-01 CURRENT 2008-02-29 Active
NANCY BENNETT ONECORD CONSULTING LTD. Director 2014-11-14 CURRENT 2014-10-15 Active - Proposal to Strike off
NANCY BENNETT CONCORD INTERNATIONAL LIMITED Director 2014-08-29 CURRENT 2004-08-19 Active
NANCY BENNETT BRADFORD EXPERTS LIMITED Director 2014-05-01 CURRENT 2011-02-14 Dissolved 2017-12-19
NANCY BENNETT COLEX SALES LTD. Director 2014-03-01 CURRENT 2007-05-10 Active - Proposal to Strike off

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
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-16DS01APPLICATION FOR STRIKING-OFF
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0102/01/15 FULL LIST
2015-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 02/01/2015
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0102/01/14 NO CHANGES
2013-11-25AP01DIRECTOR APPOINTED NANCY BENNETT
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2013-08-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24AR0102/01/13 NO CHANGES
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 10/11/2011
2012-01-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2011
2012-01-31AR0102/01/12 FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS 3RD FLOOR PALLADIUM HOUSE 1-4 1-4 ARGYLL STREET LONDON W1F 7LD
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM SUITE 331 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0102/01/11 NO CHANGES
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-09AP01DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2010-01-11AR0102/01/10 FULL LIST
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363sRETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-24363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-15363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-12CERTNMCOMPANY NAME CHANGED CRIMSON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/11/04
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-01-13363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-04-02225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRANDON FASHION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDON FASHION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDON FASHION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BRANDON FASHION LIMITED

Intangible Assets
Patents
We have not found any records of BRANDON FASHION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDON FASHION LIMITED
Trademarks
We have not found any records of BRANDON FASHION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDON FASHION 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 (70229 - Management consultancy activities other than financial management) as BRANDON FASHION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRANDON FASHION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDON FASHION 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 BRANDON FASHION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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