| Company Name | Brand 360 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08938568 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 2 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alistair Neil Morrison |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 August 2017) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | New Lodge Drift Road Windsor Berkshire SL4 4RR |
| Director Name | Mr Jawad Amin Sheikh |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathwood Windsor Road Ascot Berkshire SL5 7LQ |
| Director Name | Jonathan Kingsley Evans |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Strand London WC2R 1DJ |
| Director Name | Mr Andrew Stuart Taee |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 02 July 2015) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Dial House 16 Northcroft Road Englefield Green Surrey TW20 0DU |
Location
| Registered Address | Laverick Walton, A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 2.8k at £0.01 | Aized Sheik 28.00% Ordinary |
|---|---|
| 2.8k at £0.01 | Jawad Amin Sheikh 28.00% Ordinary |
| 2.2k at £0.01 | Alistair Neil Morrison 22.00% Ordinary |
| 1.2k at £0.01 | Jonathan Kingsley Evans 12.00% Ordinary |
| 1000 at £0.01 | Dial House Consultants Limited 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Termination of appointment of Jonathan Kingsley Evans as a director on 3 March 2017 (1 page) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 15 February 2016 | Appointment of Mr Jawad Amin Sheikh as a director on 1 July 2014 (2 pages) |
| 15 February 2016 | Appointment of Mr Andrew Stuart Taee as a director on 1 July 2014 (2 pages) |
| 15 February 2016 | Appointment of Mr Alistair Neil Morrison as a director on 1 July 2014 (2 pages) |
| 15 February 2016 | Termination of appointment of Andrew Stuart Taee as a director on 2 July 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 200 Strand London WC2R 1DJ to Laverick Walton, a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 24 November 2015 (1 page) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Andrew Stuart Taee as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Andrew Stuart Taee as a director on 2 July 2015 (1 page) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 2 December 2014 | Appointment of Mr Andrew Stuart Taee as a director on 1 July 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Andrew Stuart Taee as a director on 1 July 2014 (2 pages) |
| 13 August 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 13 March 2014 | Incorporation
|