FASHOFF UK LIMITED
Overview
| Company Name | FASHOFF UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03405119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FASHOFF UK LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FASHOFF UK LIMITED located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASHOFF UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1567) LIMITED | Jul 18, 1997 | Jul 18, 1997 |
What are the latest accounts for FASHOFF UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FASHOFF UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for FASHOFF UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 28/29 Conduit Street London W1S 2YB to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Jun 22, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended full accounts made up to Dec 31, 2024 | 23 pages | AAMD | ||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simone Badioli on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Snowden as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Second filing for the termination of Marcello Tassinari as a director | 5 pages | RP04TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Cessation of Sinv Holdings Spa as a person with significant control on Jul 27, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kevin Snowden as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcello Tassinari as a director on Dec 17, 2021 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Simone Badioli as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Aeffe Spa as a person with significant control on Jul 28, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Massimo Ferretti as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Massimo Ferretti as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of FASHOFF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADIOLI, Simone | Director | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | Italy | Italian | 290742200002 | |||||
| HILLY, Paul James | Secretary | 7c Westbourne Terrace Road Little Venice W2 6NG London | Australian | 59936520002 | ||||||
| ROSSI, Claudia | Secretary | 30 Onslow Gardens Flat 4 SW3 London | Italian | 57041750001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ANDRETTA, Thierry | Director | Via Colomba 47 ITALY Bassano Del Grappa (Vi) Italy | Italian | 74941730001 | ||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| FERRETTI, Massimo | Director | Conduit Street W1S 2YB London 28/29 | Italy | Italian | 290116220001 | |||||
| FRISO, Nereo | Director | 5 Dryden Mansions Queens Club Gardens W14 9RG London | Italian | 80012600002 | ||||||
| GOBBETTI, Marco | Director | Via Ramazzini 5 20129 Milan Italy | Italian | 55593470001 | ||||||
| INDAIMO, Anthony Rocco | Director | Conduit Street W1S 2YB London 28/29 England | Italy | British | 39821470002 | |||||
| MAGGIO, Gabriele | Director | Via Madonnina Moltrasio (Co) 17 Italy | Italy | Italian | 231761870001 | |||||
| MARTIGNONI, Luigi | Director | Via Cesare Mangili 6 20121 Milan Italy | Italian | 55593620002 | ||||||
| MARTIGNONI, Luigi | Director | Viale Molise 69 20137 Milan Italy | Italian | 55593620001 | ||||||
| MORTON, Ellen | Director | 42 Eaton Terrace SW1 8TY London | American | 59936550001 | ||||||
| SNOWDEN, Kevin | Director | Conduit Street W1S 2YB London 28/29 | England | British | 290742350001 | |||||
| TASSINARI, Marcello | Director | Conduit Street W1S 2YB London 28/29 | Italy | Italian | 198779550001 | |||||
| TOMASETTI, Antonella | Director | Via Bologiva 30 Cattolica (Rn) 47841 Italy | Italian | 102260060001 | ||||||
| VARISCO, Alessandro | Director | 20144 Milan Via Andrea Solari 26 Italy | Italy | Italian | 146040440002 | |||||
| WILSON, Clare Alice | Nominee Director | 75 Ifield Road SW10 9AU London | British | 900014250001 |
Who are the persons with significant control of FASHOFF UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sinv Holdings Spa | Apr 06, 2016 | Via Brenta Carre, Vi 36010 16/18 Italy | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Aeffe Spa | Apr 06, 2016 | Via Delle Querce 47842. S. Giovanni In Marignano (Rn) 51 Italy | No | ||||
| |||||||
Natures of Control
| |||||||
Does FASHOFF UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0