A BRAND'S BEST FRIEND LTD - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About A Brand's Best Friend Ltd

A BRAND'S BEST FRIEND LTD was founded on 2011-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". A Brand's Best Friend Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
A BRAND'S BEST FRIEND LTD

C/O JOHNSTON CARMICHAEL 107-111 FLEET STREET LONDON EC4A 2AB Other companies in BN3

Filing Information

Company Number		07796271
Company ID Number		07796271
Date formed		2011-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		10/04/2017
Account next due		10/01/2019
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts

Last Datalog update:	2019-04-04 11:09:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A BRAND'S BEST FRIEND LTD

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Company Officers of A BRAND'S BEST FRIEND LTD

Current Directors

Officer	Role	Date Appointed
SEBASTIEN VASSEUR	Director	2011-10-04

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.

Date	Document Type	Document Description
2019-04-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-05-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-03
2017-06-06	LIQ01	Voluntary liquidation declaration of solvency
2017-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/17 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2017-05-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/04/17
2017-04-06	AA01	Current accounting period shortened from 31/10/17 TO 10/04/17
2017-03-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23	AR01	04/10/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-01-14	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	04/10/12 ANNUAL RETURN FULL LIST
2011-10-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-04	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A BRAND'S BEST FRIEND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-10
Resolution	2017-05-10

Fines / Sanctions

No fines or sanctions have been issued against A BRAND'S BEST FRIEND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A BRAND'S BEST FRIEND LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-11-01	£ 18,396

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-04-10

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 A BRAND'S BEST FRIEND LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 1
Cash Bank In Hand	2012-11-01	£ 68,416
Current Assets	2012-11-01	£ 76,308
Debtors	2012-11-01	£ 7,892
Fixed Assets	2012-11-01	£ 1,069
Shareholder Funds	2012-11-01	£ 58,981
Tangible Fixed Assets	2012-11-01	£ 1,069

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A BRAND'S BEST FRIEND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A BRAND'S BEST FRIEND LTD

Trademarks

We have not found any records of A BRAND'S BEST FRIEND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A BRAND'S BEST FRIEND LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as A BRAND'S BEST FRIEND LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where A BRAND'S BEST FRIEND LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A BRAND'S BEST FRIEND LTD	Event Date	2017-05-05
Special and Ordinary Resolutions of the above named Company were passed on 4 May 2017 , by written resolution of the sole member of the Company: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359 ) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Emily Muir, Tel: 0141 222 5800 . Ag IF20389

Initiating party		Event Type	Appointment of Liquidators
Defending party	A BRAND'S BEST FRIEND LTD	Event Date	2017-05-04
Donald Iain McNaught (IP No. 9359 ) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Ag IF20389

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A BRAND'S BEST FRIEND LTD 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 A BRAND'S BEST FRIEND LTD 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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