Dissolved 2018-04-24
Company Information for SAVILE ROW BRANDS LIMITED
LONDON, W1S,
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Company Registration Number
08346554
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | ||
---|---|---|
SAVILE ROW BRANDS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 08346554 | |
---|---|---|
Date formed | 2013-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-05-22 04:00:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GRAEME ANGUS |
||
ANTHONY PAUL YUSUF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN LEWIS |
Company Secretary | ||
GILES WILLIAM ANDREW HEFER |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSLAND HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
LINDHYTHE LIMITED | Director | 2016-06-09 | CURRENT | 1969-07-22 | Active | |
HARDY AMIES LONDON LIMITED | Director | 2013-12-09 | CURRENT | 2008-10-23 | In Administration/Administrative Receiver | |
NO.14 SAVILE ROW MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 2012-02-08 | Liquidation | |
MANDACO 762 LIMITED | Director | 2013-12-09 | CURRENT | 2013-01-04 | Liquidation | |
8 CREATE LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-31 | Liquidation | |
SETUP VENTURES LIMITED | Director | 2005-01-20 | CURRENT | 2003-07-29 | Dissolved 2015-09-24 | |
WORLD CLOTHES INC. LIMITED | Director | 1998-02-20 | CURRENT | 1991-02-15 | Active | |
WORLD CLOTHES HOLDINGS LIMITED | Director | 1997-07-18 | CURRENT | 1996-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 04/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HEFER | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN LEWIS | |
AP01 | DIRECTOR APPOINTED MARTIN ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL YUSUF | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM ANDREW HEFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 12/06/2013 | |
CERTNM | COMPANY NAME CHANGED MANDACO 761 LIMITED CERTIFICATE ISSUED ON 12/06/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SAVILE ROW BRANDS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MANDACO 762 LIMITED | 2013-10-04 | Outstanding |
We have found 1 mortgage charges which are owed to SAVILE ROW BRANDS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAVILE ROW BRANDS 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. |