General information

Name:

Passion Brands Ltd

Office Address:

17 Mandela Street NW1 0DU London

Number: 06777943

Incorporation date: 2008-12-22

Dissolution date: 2020-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06777943 16 years ago, Passion Brands Limited had been a private limited company until November 3, 2020 - the day it was officially closed. The business latest registration address was 17 Mandela Street, London.

This firm was supervised by 1 director: Scott B. who was overseeing it for 12 years.

The companies that controlled this firm were: Millennial Brands Llc owned over 3/4 of company shares. This business could have been reached in San Ramon at 2000 Crow Canyon Place, CA94583, California.

Financial data based on annual reports

Company staff

Scott B.

Role: Director

Appointed: 22 December 2008

Latest update: 30 August 2023

People with significant control

Millennial Brands Llc
Address: Suite 300 2000 Crow Canyon Place, San Ramon, California, CA94583, United States
Legal authority Usa
Legal form Llc
Notified on 18 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2018
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014
Annual Accounts 8 July 2016
Date Approval Accounts 8 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 3rd, November 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
11
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