Company Information for FOREVER18 LIMITED
THE COACH HOUSE, 1 HOWARD ROAD, REIGATE, RH2 7JE,
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Company Registration Number
06649080
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FOREVER18 LIMITED | ||
Legal Registered Office | ||
THE COACH HOUSE 1 HOWARD ROAD REIGATE RH2 7JE Other companies in SE13 | ||
Previous Names | ||
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Company Number | 06649080 | |
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Company ID Number | 06649080 | |
Date formed | 2008-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-27 13:31:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOREVER18 CORP | 240 NORTH AVE SUITE215 NEW ROCHELLE NY 10801 | Active | Company formed on the 2020-06-23 | |
Forever18 Tech Limited | Unknown | Company formed on the 2019-07-15 | ||
Forever18beauty Limited | Active | Company formed on the 2016-01-25 |
Officer | Role | Date Appointed |
---|---|---|
PETER EMIL GLAUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNE JASCHKE |
Director | ||
KLAUS WOLFGANG HOFMANN |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMIL GLAUS | |
AP01 | DIRECTOR APPOINTED MR. CHI KEUNG RICHARD CHRISTOPHER HO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI KEUNG RICHARD CHRISTOPHER HO | |
PSC07 | CESSATION OF PETER EMIL GLAUS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM 102 Plaza Building Lee High Road London SE13 5PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE JASCHKE | |
CH01 | Director's details changed for Mr Peter Emil Glaus on 2010-09-28 | |
AP01 | DIRECTOR APPOINTED MR PETER EMIL GLAUS | |
AP01 | DIRECTOR APPOINTED MS SUSANNE JASCHKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS HOFMANN | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WOLFGANG HOFMANN / 01/06/2010 | |
RES15 | CHANGE OF NAME 13/05/2010 | |
CERTNM | COMPANY NAME CHANGED F18 INVESTMENT LIMITED CERTIFICATE ISSUED ON 27/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM SUITE 2 DUNN HOUSE 15 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA | |
AR01 | 16/07/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WOLFGANG HOFMANN / 01/10/2009 | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KLANS HOFFMAN / 27/05/2009 | |
RES04 | GBP NC 1000/10000 19/08/2008 | |
88(2) | AD 19/08/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
288a | DIRECTOR APPOINTED MR KLANS HOFFMAN | |
288b | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-12-31 | £ 6,984 |
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Creditors Due Within One Year | 2012-12-31 | £ 112,889 |
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 FOREVER18 LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,000 |
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Called Up Share Capital | 2012-12-31 | £ 10,000 |
Cash Bank In Hand | 2013-12-31 | £ 27,674 |
Cash Bank In Hand | 2012-12-31 | £ 85,663 |
Current Assets | 2013-12-31 | £ 97,108 |
Current Assets | 2012-12-31 | £ 200,224 |
Debtors | 2013-12-31 | £ 69,434 |
Debtors | 2012-12-31 | £ 114,561 |
Shareholder Funds | 2013-12-31 | £ 90,124 |
Shareholder Funds | 2012-12-31 | £ 87,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FOREVER18 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. |