Liquidation
Company Information for CONTESSA LIMITED
30 Finsbury Square, London, EC2A 1AG,
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Company Registration Number
04466632
Private Limited Company
Liquidation |
Company Name | |
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CONTESSA LIMITED | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in EC3M | |
Company Number | 04466632 | |
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Company ID Number | 04466632 | |
Date formed | 2002-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-11 17:10:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTESSA (LADIESWEAR) LIMITED | KPMG LLP (RESTRUCTURING) ARLINGTON BUSINESS PARK READING BERKSHIRE RG7 4SD | Liquidation | Company formed on the 1996-06-03 | |
CONTESSA (WA) PTY LTD | WA 6210 | Dissolved | Company formed on the 2003-08-04 | |
CONTESSA (HONG KONG) LIMITED -THE- | Dissolved | Company formed on the 1969-02-11 | ||
CONTESSA & CO., LLC | 9004 TOWNBRIDGE AVENUE LAS VEGAS NV 89149 | Permanently Revoked | Company formed on the 2007-02-12 | |
CONTESSA & COMPANY REAL ESTATE, LLC | 3913 S TRASK STREET TAMPA FL 33611 | Active | Company formed on the 2018-02-21 | |
CONTESSA 1002, LLC | 8111 BAY COLONY DRIVE, UNIT 1002 NAPLES FL 34108 | Inactive | Company formed on the 2009-06-17 | |
CONTESSA 26 CLASS ASSOCIATION LIMITED | 16C SANDOWN ROAD LAKE ISLE OF WIGHT PO36 9JP | Active | Company formed on the 2018-11-22 | |
CONTESSA 519 LLC | MATTHEWS, KIRST & COOLEY, PLLC 241 PANTIGO ROAD EAST HAMPTON NY 11937 | Active | Company formed on the 2020-06-08 | |
CONTESSA A.F.H. LLC | 16733 NE 102ND PL REDMOND WA 980520000 | Active | Company formed on the 2015-01-23 | |
CONTESSA AUSTRALIA PTY LIMITED | NSW 2075 | Active | Company formed on the 2003-10-15 | |
Contessa Acquisition, LLC | Delaware | Unknown | ||
CONTESSA ARABELLA HOLDINGS S L LLC | Delaware | Unknown | ||
CONTESSA ASSOCIATES INC | FL | Inactive | Company formed on the 1967-08-29 | |
CONTESSA APPAREL GROUP, LLC | 1201 HAYS ST TALLAHASSEE FL 32301 | Inactive | Company formed on the 2011-05-17 | |
CONTESSA AND CHAUFFEUR INC | 1967 WEHRLE DRIVE STE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2017-09-25 | |
CONTESSA ACCESSORIES CORP | California | Unknown | ||
CONTESSA AND DANIEL E COHN FOUNDATION | California | Unknown | ||
CONTESSA APARTMENTS LLC | California | Unknown | ||
CONTESSA ANDREA LLC | New Jersey | Unknown | ||
CONTESSA ASSOCIATES | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BUGLER |
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DAX GULMOHAMED |
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DAVID MURIE |
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ANDREW WILLIAM RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH SIMON TUNSTALL |
Director | ||
DAVID VICTOR HALL |
Company Secretary | ||
DAVID VICTOR HALL |
Director | ||
ALEXANDER ROAN WOODGATE |
Director | ||
NICHOLAS LEE MORGAN |
Director | ||
ANDREW WILLIAM RAYNER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-03 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AD02 | Register inspection address changed to 52 Lime Street London EC3M 7AF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 52 Lime Street London EC3M 7AF England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM RAYNER | |
CH01 | Director's details changed for Mr Paul John Gerard Cullum on 2019-11-28 | |
CH01 | Director's details changed for Mr Paul John Gerard Cullum on 2019-11-28 | |
CH01 | Director's details changed for Mr David Murie on 2019-11-28 | |
CH01 | Director's details changed for Mr David Murie on 2019-11-28 | |
AP03 | Appointment of Kelly Lawrence as company secretary on 2019-11-13 | |
AP03 | Appointment of Kelly Lawrence as company secretary on 2019-11-13 | |
TM02 | Termination of appointment of Nicholas Bugler on 2019-11-13 | |
TM02 | Termination of appointment of Nicholas Bugler on 2019-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GERARD CULLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAX GULMOHAMED | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY CULLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC02 | Notification of Axis Capital Holdings Limited as a person with significant control on 2017-09-06 | |
PSC07 | CESSATION OF KEITH SIMON TUNSTALL AS A PSC | |
PSC07 | CESSATION OF ANDREW RAYNER AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DAVID MURIE | |
AP01 | DIRECTOR APPOINTED MR DAX GULMOHAMED | |
AP03 | Appointment of Mr Nicholas Bugler as company secretary on 2017-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SIMON TUNSTALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Suite 732, 7th Floor, Lloyds of London 1 Lime Street London EC3M 7HA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH TUNSTALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAYNER | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/06/16 FULL LIST | |
AR01 | 21/06/16 FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM SUITE 732 7TH FLOOR LLOYDS OF LONDON 1 LIME STREEY LONDON EC3M 7HA | |
AR01 | 21/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SIMON TUNSTALL / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIMON TUNSTALL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM RAYNER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR HALL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WOODGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES04 | £ NC 1000/50000 30/06/ | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/06/05--------- £ SI 39000@1=39000 £ IC 1000/40000 | |
363s | RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000 24/06/0 | |
123 | NC INC ALREADY ADJUSTED 24/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/06/02--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: LLOYDS OF LONDON 1 LIME STREET LONDON EC3M 7HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: KHAN THORNTON THE OLD POST OFFICE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM2 5TQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2022-10-10 |
Resolutions for Winding-up | 2022-10-10 |
Appointment of Liquidators | 2022-10-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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UNDERTAKING AND LEGAL CHARGE | Satisfied | DAVID GEOFFREY HAYWOOD AND EDWARD NEIL MEERLOO |
Creditors Due Within One Year | 2012-01-01 | £ 154,615 |
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Other Creditors Due Within One Year | 2012-01-01 | £ 78,407 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 72,702 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTESSA LIMITED
Called Up Share Capital | 2012-01-01 | £ 40,000 |
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Cash Bank In Hand | 2012-01-01 | £ 124,141 |
Current Assets | 2012-01-01 | £ 297,632 |
Debtors | 2012-01-01 | £ 173,491 |
Fixed Assets | 2012-01-01 | £ 6,078 |
Other Debtors | 2012-01-01 | £ 10,978 |
Shareholder Funds | 2012-01-01 | £ 149,095 |
Tangible Fixed Assets | 2012-01-01 | £ 6,078 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CONTESSA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |