MARKETING AND BRANDING LTD

Liquidation
Number: 07738764 Type: Ltd Incorporated: 12 Aug 2011 Jurisdiction: England Wales
View on Companies House
Registered Office
18b Waldegrave Road, Ealing, W5 3HT, England
SIC Codes
46460 — Wholesale of pharmaceutical goods
Confirmation Statement
Last: 12 Jul 2024
Next due: 26 Jul 2025 — Overdue
Accounts
Last: 31 Aug 2023
Next due: 31 May 2025 — Overdue

Current Officers (1)

Abdulrazzaq Ahmed Saeed Al-Maeedh
Director Born 12/1974 British Appointed 12 Aug 2011
18, Waldegrave Road, London, W5 3HT, United Kingdom

Persons with Significant Control (3)

Abdulrazzaq Ahmed Saeed Al-Maeedh
Notified 15 Feb 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust
Mr Abdulwid Mishal
Yemeni Notified 07 Mar 2018
Ownership Of Shares 50 To 75 Percent
Mr Ghazi Abdullah Alharbi
Saudi Arabian Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

COCOMP
Liquidation Compulsory Winding Up Order
10 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
12 Jul 2024 View on CH
AA
Micro-entity Accounts
12 Jul 2024 View on CH
AA
Dormant Accounts (AA02)
31 Aug 2023 View on CH
CS01
Confirmation Statement (no changes)
25 Aug 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
29 Aug 2022 View on CH
DISS40
Gazette Filings Brought Up To Date
27 Aug 2022 View on CH
AA
Micro-entity Accounts
26 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
26 Aug 2022 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
16 Aug 2022 View on CH
GAZ1
Gazette Notice Compulsory
02 Aug 2022 View on CH
AA
Micro-entity Accounts
12 Oct 2021 View on CH
CS01
Confirmation Statement (no changes)
07 Oct 2021 View on CH
DISS40
Gazette Filings Brought Up To Date
29 Sep 2021 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
19 Aug 2021 View on CH
GAZ1
Gazette Notice Compulsory
10 Aug 2021 View on CH
CS01
Confirmation Statement (with updates)
03 Mar 2021 View on CH
PSC03
Notification Of A Person With Significant Control
27 Feb 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
27 Feb 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
27 Feb 2021 View on CH
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