LONDON WESSEX BRANDS LIMITED
LONDON

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Company number 09361429
Status Liquidation
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are INSOLVENCY:Sec. Of State Cert of Release of Liquidator; INSOLVENCY:Sec. Of State Cert of Release of Liquidator; Order of court to wind up. The most likely internet sites of LONDON WESSEX BRANDS LIMITED are www.londonwessexbrands.co.uk, and www.london-wessex-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. London Wessex Brands Limited is a Private Limited Company. The company registration number is 09361429. London Wessex Brands Limited has been working since 18 December 2014. The present status of the company is Liquidation. The registered address of London Wessex Brands Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . KAC SERVICES LIMITED is a Secretary of the company. FYSH, Marcus John Hudson is a Director of the company. ROCHFORD, Craig Malcolm, Dr is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KAC SERVICES LIMITED
Appointed Date: 19 April 2016
Director
FYSH, Marcus John Hudson
Appointed Date: 18 December 2014
55 years old
Director
ROCHFORD, Craig Malcolm, Dr
Appointed Date: 26 October 2015
55 years old

LONDON WESSEX BRANDS LIMITED Events

21 Nov 2016
INSOLVENCY:Sec. Of State Cert of Release of Liquidator
21 Nov 2016
INSOLVENCY:Sec. Of State Cert of Release of Liquidator
28 Sep 2016
Order of court to wind up
13 Sep 2016
Registered office address changed from 1 Vincent Square London SW1P 2PN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 September 2016
19 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 6 more events
18 Dec 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 18,881.7
18 Dec 2015
Change of share class name or designation
18 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Appointment of Dr Craig Rochford as a director on 26 October 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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