Dissolved
Dissolved 2016-05-24
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Company Information for BRAND GENESIS LIMITED
AMPTHILL, BEDFORDSHIRE, MK45,
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Company Registration Number
 07693473 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Brand Genesis Ltd
BRAND GENESIS LIMITED was founded on 2011-07-05 and had its registered office in Ampthill. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRAND GENESIS LIMITED | |
| Legal Registered Office | |
| AMPTHILL BEDFORDSHIRE | |
Filing Information
| Company Number | 07693473 | |
|---|---|---|
| Date formed | 2011-07-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
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Companies with same name BRAND GENESIS LIMITED
The following companies were found which have the same name as BRAND GENESIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRAND GENESIS GROUP, LLC | 7159 FERNRIDGE DRIVE - NEW ALBANY OH 43054 | Active | Company formed on the 2012-10-30 |
 |
BRAND GENESIS PTY LTD | Active | Company formed on the 2006-07-19 | |
|
BRAND GENESIS GROUP LLC | Michigan | UNKNOWN | |
|
BRAND GENESIS, LLC | 2328 BEAVERTON OR 97003 | Active | Company formed on the 2022-10-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 05/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 05/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN FISHER / 14/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FISHER / 14/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 55 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TQ UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BRAND GENESIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRAND GENESIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRAND GENESIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
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
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 4,095 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 14,461 |
| Creditors Due Within One Year | 2012-07-31 | £ 14,461 |
Creditors and other liabilities
Filed Financial Reports
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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 BRAND GENESIS LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-07-31 | £ 10,396 |
|---|---|---|
| Debtors | 2012-07-31 | £ 10,396 |
| Tangible Fixed Assets | 2013-07-31 | £ 3,347 |
| Tangible Fixed Assets | 2012-07-31 | £ 4,429 |
| Tangible Fixed Assets | 2012-07-31 | £ 4,429 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRAND GENESIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRAND GENESIS LIMITED
Income
Government Income
We have not found government income sources for BRAND GENESIS 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 BRAND GENESIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAND GENESIS 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 BRAND GENESIS 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 BRAND GENESIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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