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FOLLI FOLLIE (UK) LIMITED

FOLLI FOLLIE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFOLLI FOLLIE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03505581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOLLI FOLLIE (UK) LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOLLI FOLLIE (UK) LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of FOLLI FOLLIE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERAGLASS LIMITEDFeb 05, 1998Feb 05, 1998

    What are the latest accounts for FOLLI FOLLIE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for FOLLI FOLLIE (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2019

    What are the latest filings for FOLLI FOLLIE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 28, 2024

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2023

    		33 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2022

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2021

    		23 pagesLIQ03

    Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on Feb 05, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2020

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2,062,502
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2,062,502
    		SH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2,062,502
    		SH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FOLLI FOLLIE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Evangeline
    Red Post Hill
    SE24 9JJ London
    25
    United Kingdom
    		Secretary
    Red Post Hill
    SE24 9JJ London
    25
    United Kingdom
    		176334090001
    ARMSTRONG, John
    25 Red Post Hill
    SE24 9JJ London
    		Director
    25 Red Post Hill
    SE24 9JJ London
    		EnglandIrish23601140001
    KOUTSOLIOUTSOS, Dimitrios
    31 Strofiliou Str
    14561 Kiffisia
    Greece
    		Director
    31 Strofiliou Str
    14561 Kiffisia
    Greece
    		GreeceGreek57906570002
    DRACLIFFE COMPANY SERVICES LIMITED
    Great College Street
    SW1P 3SJ London
    5
    England
    		Secretary
    Great College Street
    SW1P 3SJ London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number01824967
    		74314920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOLLI FOLLIE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Folli-Follie Commercial Manufacturing And Technical Societe Anonyme T/A Folli Follie Group
    Athens -Lamia National Highway 14565
    Ag.Steffano
    23rd Km
    Attica
    Greece
    		Apr 06, 2016
    Athens -Lamia National Highway 14565
    Ag.Steffano
    23rd Km
    Attica
    Greece
    		No
    Legal FormLimited Company Listed On The Athens Stock Exchange
    Country RegisteredGreece
    Legal AuthorityGreek Company
    Place RegisteredGreece-Listed On The Athens Stock Exchange
    Registration Number3027701000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FOLLI FOLLIE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2020Commencement of winding up
    Jun 06, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    View Detailed Information on Insolvency Cases

    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