ESPRIT GB LIMITED
Overview
| Company Name | ESPRIT GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04104065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESPRIT GB LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESPRIT GB LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPRIT GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2095 LIMITED | Nov 08, 2000 | Nov 08, 2000 |
What are the latest accounts for ESPRIT GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ESPRIT GB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
What are the latest filings for ESPRIT GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 169 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Man Yi Yip on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Senta Rakowski as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bradley Stephen Wright as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark David Daley as a director on Nov 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Man Yi Yip as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Bradley Stephen Wright as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||||||||||
Director's details changed for Senta Rawkowski on Apr 12, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bernhard Ruf as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Senta Rawkowski as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mark David Daley as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Mark Barrasso as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ESPRIT GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| YIP, Man Yi | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | Hong Kong | Chinese | Managing Director | 290610690001 | ||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | One Fleet Place EC4M 7WS London | 98515470002 | |||||||||||
| BARRASSO, Daniel Mark | Director | SW1Y 4LB London Suite 1, 3rd Floor, 11-12 St. James's Square United Kingdom | Germany | British | Regional Ceo Europe & Americas | 267010020001 | ||||||||
| CAFFERTY, Collette Ann | Director | Farringdon Road Farringdon EC1M 3HA London 21 | United Kingdom | British | Head Of Finance | 156089170001 | ||||||||
| CHHIBBER, Surinder | Director | 10-F 11 Yuk Yat Street Tokwawan Kowloon Hong Kong | Singaporian | Businessman | 74558400001 | |||||||||
| DALEY, Mark David | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | None Supplied | 279379760001 | ||||||||
| ENSINK, Floris | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Netherlands | Dutch | Director | 224607640001 | ||||||||
| FROHLICH, Thomas | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Germany | German | Vp - Head Of Wholesale | 249628890001 | ||||||||
| FROHLICH, Thomas | Director | Bedford Row WC1R 4JS London 20-22 England | Germany | German | Vp Head Of Wholesale | 201478230001 | ||||||||
| GRIFFITH, Jerome Squire | Director | Bloemgracht 95 FOREIGN 1016 Kh Amsterdam The Netherlands | American | Global Retail Manager | 93737900001 | |||||||||
| GROTE, Thomas Johannes | Director | 8 40670 Meerbusch Hubertusweg Germany | German | President Esprit Brand | 99013120005 | |||||||||
| HALLANDER, Stig Martin | Director | 3rd Floor 11-12 St James's Square SW1Y 4LB London Suite 1 United Kingdom | Sweden | Swedish | Director | 255115230001 | ||||||||
| KROGNER KORNALIK, Heinz Jurgen | Director | Buchenstrasse 6 D-93080 Pentling Germany | Germany | German | Deputy Chairman & Group Ceo | 60614360001 | ||||||||
| KROMER, Andreas | Director | Kaier-Wilhelm-Ring 45 40545 Dusseldorf FOREIGN Dusseldorf 228512 Germany | German | Business | 73597900001 | |||||||||
| MAYER, Daniel | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Germany | German | Svp Head Of Wholesale Eu & Americas | 253499230001 | ||||||||
| MCNAMARA, Deirdre | Director | Bedford Row WC1R 4JS London 20-22 England | United Kingdom | British | Head Of Human Resources Uk And Ireland | 201478460001 | ||||||||
| POON, John Cho Ming | Director | 43/4, Enterprise Square Three, 39 Wang Chiu Road Kowloon Bay Kowloon Hong Kong | Canadian | Deputy Chairman & Group Ceo | 68283870002 | |||||||||
| RAKOWSKI, Senta | Director | 40842 Ratingen Esprit Allee Germany | Germany | German | Head Of Global Strategy | 283549650002 | ||||||||
| RUF, Bernhard | Director | SW1Y 4LB London Suite 1, 3rd Floor 11-12 St. James's Square United Kingdom | Germany | German | Chief Transformation Officer | 266975410001 | ||||||||
| SIMPER, Finn | Director | 15 Cambridge Court Larchmont New York 10538 Ny Usa | Danish | Controller | 79449920002 | |||||||||
| VOGEL, Ernst Peter | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Germany | German | Chief Finance Operations Officer | 99002090004 | ||||||||
| WESTON, Phillip | Director | Farringdon Road Farringdon EC1M 3HA London 21 | England | British | Company Director | 193554400001 | ||||||||
| WRIGHT, Bradley Stephen | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Hong Kong | British | None Supplied | 290610680001 | ||||||||
| DWS DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane WC2A 1LF London | 900020210001 |
What are the latest statements on persons with significant control for ESPRIT GB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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