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GLOBAL BRAND INVESTMENTS LIMITED

Company number 07412348

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Dec 2019	AD01	Registered office address changed from 3rd Floor 34 New Cavendish Street London W1G 8UB to 26-28 Bedford Row London WC1R 4HE on 17 December 2019	View PDF Registered office address changed from 3rd Floor 34 New Cavendish Street London W1G 8UB to 26-28 Bedford Row London WC1R 4HE on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
18 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Oct 2018	CH03	Secretary's details changed for Miss Sarah Louise Bisset on 29 October 2018	View PDF Secretary's details changed for Miss Sarah Louise Bisset on 29 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CH01	Director's details changed for Mrs Diane Steinberg on 29 October 2018	View PDF Director's details changed for Mrs Diane Steinberg on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	PSC04	Change of details for The Honourable Marion Naggar as a person with significant control on 8 October 2018	View PDF Change of details for The Honourable Marion Naggar as a person with significant control on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CH01	Director's details changed for The Honourable Marion Naggar on 8 October 2018	View PDF Director's details changed for The Honourable Marion Naggar on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Guy Anthony Naggar on 8 October 2018	View PDF Director's details changed for Mr Guy Anthony Naggar on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
17 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
28 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500,100	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500,100 - link opens in a new window - 9 pages (9 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
10 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 500,100	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 500,100 - link opens in a new window - 9 pages (9 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 500,100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 500,100 - link opens in a new window - 9 pages (9 pages)

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