SELFRIDGES (2) LIMITED
Overview
| Company Name | SELFRIDGES (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04240961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SELFRIDGES (2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SELFRIDGES (2) LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELFRIDGES (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2601) LIMITED | Jun 25, 2001 | Jun 25, 2001 |
What are the latest accounts for SELFRIDGES (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2016 |
What is the status of the latest annual return for SELFRIDGES (2) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SELFRIDGES (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2016 | 3 pages | AA | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 400 Oxford Street London W1A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Feb 26, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to C/O Frp Advisory Limited 110 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Feb 01, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alec Latimer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alec Latimer as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Adam Batty as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sarah Hemsley as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Adam David Batty as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alec Latimer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Adam David Batty as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2012 | 5 pages | AA | ||||||||||
Who are the officers of SELFRIDGES (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMSLEY, Sarah | Secretary | Oxford Street W1A 1AB London 400 United Kingdom | 181223400001 | |||||||
| BATTY, Adam David | Director | Oxford Street W1A 1AB London 400 United Kingdom | United Kingdom | British | 177081730001 | |||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||
| BATTY, Adam David | Secretary | Oxford Street W1A 1AB London 400 United Kingdom | 179838980001 | |||||||
| CAMPLIN SMITH, Alan Frederick | Secretary | Little Wykham Albion Road Pitstone LU7 9AY Leighton Buzzard Bedfordshire | British | 57295770001 | ||||||
| LATIMER, Alec Patrick | Secretary | Selfridges 400 Oxford Street W1A 1AB London | British | 79188560003 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| CAMPLIN SMITH, Alan Frederick | Director | Little Wykham Albion Road Pitstone LU7 9AY Leighton Buzzard Bedfordshire | British | 57295770001 | ||||||
| CLARKE, Philip Anthony | Director | Selfridges 400 Oxford Street W1A 1AB London | British | 87936170002 | ||||||
| EDGAR, John Peter | Director | 400 Oxford Street W1A 1AB London Selfridges | United Kingdom | British | 136264150001 | |||||
| LATIMER, Alec Patrick | Director | Selfridges 400 Oxford Street W1A 1AB London | British | 79188560003 | ||||||
| WILLIAMS, Peter Wodehouse | Director | Rayners Road SW15 2AY London 3 | England | British | 135547730001 | |||||
| YOUNG, Mark Lees | Director | 30 Southway Totteridge N20 8DB London | British | 85330350001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does SELFRIDGES (2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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