The Great Branding Company Limited

Dissolved 19 May 202604306145 Private limited company
Incorporated
17 October 2001
Industry
Wholesale of clothing and footwear (46420)
Directors at dissolution
Alejandra Urquizo Castro
Jared Edward Collinge
Jacob Benjamin Deutsch
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5AH

Filing status

Last accounts
30 November 2023
Last conf. stmt
17 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Castro, Alejandra Urquizo
Director · Appointed 5 June 2024
American
Born February 1978 (48)
Collinge, Jared Edward
Director · Appointed 5 June 2024
American
Born May 1969 (57)
Deutsch, Jacob Benjamin
Director · Appointed 5 June 2024
American
Born September 1967 (59)
Officer history (4 former)
5 June 2024
Appointed Castro, Alejandra Urquizo as Director
5 June 2024
Appointed Collinge, Jared Edward as Director
5 June 2024
Appointed Deutsch, Jacob Benjamin as Director
5 June 2024
Resigned Grillo, Madelyn Elizabeth as Secretary
5 June 2024
Resigned Grillo, Giuseppe as Director
18 October 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 October 2001
Resigned Brighton Director Limited as Corporate Nominee Director
17 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 October 2001
Appointed Brighton Director Limited as Corporate Nominee Director
17 October 2001
Appointed Grillo, Madelyn Elizabeth as Secretary
17 October 2001
Appointed Grillo, Giuseppe as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07385789
Former controllers (2)
5 June 2024
Ceased Giuseppe Grillo — Has significant influence or control
5 June 2024
Ceased Madelyn Elizabeth Grillo — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Great Branding Holding Company Limited Proposed for strike-offOwns 75–100% of shares
The Great Branding Company Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
£905,220
Cash
£254,662
Employees
27
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £892,047 £784,585 £833,314 £847,252 £905,220
Balance sheet detail
20232022202120202019
Fixed Assets£50,561£72,555£85,701£70,561£93,598
Current Assets£1,933,944£1,540,717£1,552,719£1,727,626£1,771,235
Debtors£1,505,466£1,169,396£889,962£1,206,043£1,089,548
Cash£254,662£110,164£602,389£492,948£643,396
Creditors (< 1 year)£1,066,645£689,735£642,990£771,028£955,002
Creditors (> 1 year)£0£62,500£145,833£229,167
Net Current Assets£867,299£850,982£909,729£956,598£816,233
Net Assets£905,220£847,252£833,314£784,585£892,047
Shareholder Funds£905,220£847,252£833,314£784,585£892,047

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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