19 BRANDS LIMITED

dissolved Company number 04742804

Private Limited by Shares · Incorporated on 24th Apr 2003 · Closed on 28th Jan 2014

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SIC code: 90030
Registered office: EC4V 6JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

19 BRANDS LIMITED is a private limited by shares company based in . It was incorporated on 24th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Artistic creation.

4 Directors View directors

152 Companies at address View all 152 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

90030 — Artistic creation

Property intelligence

Latest sale price in EC4V 6JA £1,000,001 as of 17th May 2024 View postcode page

Average price (all time) £1,000,001

Average price (since 2016) £1,000,001

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	17th Mar 2005	This company	Not recorded	—
Marc Graboff	Director	28th Feb 2012	This company	American	—
Peter Hurwitz	Director	2nd Aug 2012	This company	American	—
Kimberly Williams	Director	11th Sep 2012	This company	American	—

Other companies at this address

View all 151

Company	Number	Incorporated	Status
BOOKING HOLDINGS LIMITED	14999493	12th Jul 2023	dissolved
IVP PROPERTIES LIMITED	13959585	7th Mar 2022	active
PE COOKIE HOLDING IV LIMITED	13723587	4th Nov 2021	dissolved
BALI BIDCO LIMITED	13627709	17th Sep 2021	dissolved
OLYMPUS UK ACQUISITION LTD	13496526	6th Jul 2021	dissolved

Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Apr 2003
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

24th Apr 2003 Company incorporated
24th Apr 2003 ENERGIZE DIRECTOR LIMITED appointed as Corporate nominee director
24th Apr 2003 ENERGIZE DIRECTOR LIMITED resigned as Corporate nominee director
24th Apr 2003 ENERGIZE SECRETARY LIMITED appointed as Corporate nominee secretary
24th Apr 2003 ENERGIZE SECRETARY LIMITED resigned as Corporate nominee secretary
24th Apr 2003 Paul Bedford appointed as Director
24th Apr 2003 Paul Bedford appointed as Secretary
8th Dec 2003 Andrew Stinson appointed as Director
8th Dec 2003 Simon Fuller appointed as Director
17th Mar 2005 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
17th Mar 2005 Paul Bedford resigned as Director
17th Mar 2005 Andrew Stinson resigned as Director
17th Mar 2005 Mitchell Slater appointed as Director
17th Mar 2005 Howard Tytel appointed as Director
17th Mar 2005 Thomas Benson appointed as Director
17th Mar 2005 Paul Bedford resigned as Secretary
7th Jul 2005 Peter Harris appointed as Director
19th Jul 2005 Peter Harris appointed as Secretary
22nd Dec 2009 Peter Harris resigned as Director
22nd Dec 2009 Peter Harris resigned as Secretary
22nd Dec 2009 David Stead appointed as Secretary
13th Jan 2010 Simon Fuller resigned as Director
27th Jan 2010 Mitchell Slater resigned as Director
5th Apr 2010 Robert Dodds appointed as Director
1st Oct 2010 Robert Dodds resigned as Director
29th Oct 2010 David Stead resigned as Secretary
22nd Nov 2010 Kraig Fox appointed as Director
31st Oct 2011 Michael Ferrel appointed as Director
6th Jan 2012 Michael Ferrel resigned as Director
31st Jan 2012 Howard Tytel resigned as Director
28th Feb 2012 Marc Graboff appointed as Director
4th May 2012 Kraig Fox resigned as Director
2nd Aug 2012 Peter Hurwitz appointed as Director
11th Sep 2012 Kimberly Williams appointed as Director
11th Sep 2012 Thomas Benson resigned as Director

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