About

Registered Number: 02094855
Date of Incorporation: 30/01/1987 (37 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 6 months ago)
Registered Address: 84 Grosvenor Street, London, W1X 9DF

 

Based in the United Kingdom, Brandnight Ltd was founded on 30 January 1987, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the organisation in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
4.68 - Liquidator's statement of receipts and payments 03 November 1997
4.68 - Liquidator's statement of receipts and payments 09 May 1997
4.68 - Liquidator's statement of receipts and payments 19 November 1996
4.68 - Liquidator's statement of receipts and payments 03 May 1996
4.68 - Liquidator's statement of receipts and payments 26 October 1995
4.68 - Liquidator's statement of receipts and payments 11 May 1995
4.68 - Liquidator's statement of receipts and payments 02 November 1994
4.68 - Liquidator's statement of receipts and payments 17 May 1994
SPEC PEN - N/A 14 February 1994
4.68 - Liquidator's statement of receipts and payments 15 November 1993
4.68 - Liquidator's statement of receipts and payments 11 June 1993
4.68 - Liquidator's statement of receipts and payments 29 January 1993
4.68 - Liquidator's statement of receipts and payments 09 June 1992
SPEC PEN - N/A 02 August 1991
RESOLUTIONS - N/A 10 May 1991
4.20 - N/A 10 May 1991
600 - Notice of appointment of Liquidator in a voluntary winding up 10 May 1991
395 - Particulars of a mortgage or charge 08 April 1991
287 - Change in situation or address of Registered Office 14 March 1991
288 - N/A 04 January 1991
288 - N/A 03 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1990
363 - Annual Return 30 November 1990
288 - N/A 13 November 1990
288 - N/A 24 July 1990
AA - Annual Accounts 12 July 1990
MEM/ARTS - N/A 04 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1990
RESOLUTIONS - N/A 11 May 1990
288 - N/A 11 May 1990
MEM/ARTS - N/A 11 May 1990
395 - Particulars of a mortgage or charge 09 May 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 31 March 1989
288 - N/A 06 February 1989
288 - N/A 26 January 1989
AA - Annual Accounts 16 January 1989
PUC 5 - N/A 18 April 1988
PUC 2 - N/A 18 April 1988
288 - N/A 31 March 1988
RESOLUTIONS - N/A 22 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1988
288 - N/A 22 March 1988
395 - Particulars of a mortgage or charge 14 January 1988
395 - Particulars of a mortgage or charge 14 January 1988
395 - Particulars of a mortgage or charge 13 January 1988
288 - N/A 12 January 1988
288 - N/A 06 January 1988
287 - Change in situation or address of Registered Office 01 April 1987
288 - N/A 01 April 1987
CERTINC - N/A 30 January 1987

Mortgages & Charges

Description Date Status Charge by
Assignment of rent 05 March 1991 Outstanding

N/A

Standard security registered in scotland 23 April 1990 Outstanding

N/A

Standard security 12 January 1988 Outstanding

N/A

Standard security 12 January 1988 Outstanding

N/A

Floating charge 08 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.