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Company Information for

BRANDOUTLET LIMITED

PARKER GETTY DEVONSHIRE HOUSE 582, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
05295942
Private Limited Company
Liquidation

Company Overview

About Brandoutlet Ltd
BRANDOUTLET LIMITED was founded on 2004-11-24 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Brandoutlet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDOUTLET LIMITED
 
Legal Registered Office
PARKER GETTY DEVONSHIRE HOUSE 582
HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA1
 
Previous Names
SONASOFT SOLUTIONS LIMITED28/02/2013
SOMI LIMITED08/09/2010
Filing Information
Company Number 05295942
Company ID Number 05295942
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDOUTLET LIMITED

Company Officers of BRANDOUTLET LIMITED

Current Directors
Officer Role Date Appointed
VINOD KUMAR KHANNA
Company Secretary 2004-11-24
ROHIT KHANNA
Director 2004-11-24
VINOD KUMAR KHANNA
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
Company Secretary 2004-11-24 2004-11-24
7SIDE NOMINEES LIMITED
Director 2004-11-24 2004-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINOD KUMAR KHANNA INTRAPORT LIMITED Director 1991-10-31 CURRENT 1975-05-01 Active

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
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2018 FROM C/O C/O ATKINS & PARTNERS 4TH FLOOR, SUITE 2 B CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN
2018-09-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-21AA31/03/17 TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052959420001
2017-08-21PSC07CESSATION OF VINOD KUMAR KHANNA AS A PSC
2017-08-21PSC07CESSATION OF RUBY KHANNA AS A PSC
2017-08-21PSC07CESSATION OF ARTI KHANNA AS A PSC
2017-08-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRAPORT LIMITED
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1000100
2017-08-21SH0109/08/17 STATEMENT OF CAPITAL GBP 1000100
2017-02-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROHIT KHANNA / 01/12/2016
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052959420001
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0124/11/15 FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR. VINOD KUMAR KHANNA
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-13AR0124/11/14 FULL LIST
2014-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROHIT KHANNA / 12/12/2014
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O ATKINS & PARTNERS BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0124/11/13 FULL LIST
2013-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28RES15CHANGE OF NAME 28/02/2013
2013-02-28CERTNMCOMPANY NAME CHANGED SONASOFT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/02/13
2012-12-08AR0124/11/12 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-28AR0124/11/11 FULL LIST
2011-09-21SH0128/11/10 STATEMENT OF CAPITAL GBP 100
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-29AR0124/11/10 FULL LIST
2010-09-08RES15CHANGE OF NAME 27/08/2010
2010-09-08CERTNMCOMPANY NAME CHANGED SOMI LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26AR0124/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROHIT KHANNA / 01/10/2009
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2006-12-13363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-30363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288bSECRETARY RESIGNED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-11-24NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BRANDOUTLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-31
Resolution2018-08-31
Fines / Sanctions
No fines or sanctions have been issued against BRANDOUTLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-28 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-04-01 £ 27,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BRANDOUTLET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,198
Current Assets 2012-04-01 £ 4,293
Debtors 2012-04-01 £ 3,095
Fixed Assets 2012-04-01 £ 8,624
Shareholder Funds 2012-04-01 £ 14,682
Tangible Fixed Assets 2012-04-01 £ 8,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDOUTLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDOUTLET LIMITED
Trademarks
We have not found any records of BRANDOUTLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDOUTLET 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 (47910 - Retail sale via mail order houses or via Internet) as BRANDOUTLET LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BRANDOUTLET 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 BRANDOUTLET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0155169400Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed
2015-07-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2015-07-0161124190Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2015-07-0162114900Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2015-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-06-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2015-05-0162034990Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2015-01-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2015-01-0164039905Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle)
2014-10-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2014-09-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRANDOUTLET LIMITEDEvent Date2018-08-31
Name of Company: BRANDOUTLET LIMITED Company Number: 05295942 Trading Name: Brandoutlet Nature of Business: Retail sale via mail order house or via internet Previous Name of Company: Sonasoft Solution…
 
Initiating party Event TypeResolution
Defending partyBRANDOUTLET LIMITEDEvent Date2018-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDOUTLET 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 BRANDOUTLET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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