DIANE VON FURSTENBERG STUDIO UK LIMITED

Overview

Company Name	DIANE VON FURSTENBERG STUDIO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04437731
Jurisdiction	England/Wales
Date of Creation	May 14, 2002
Date of Cessation	Jan 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DIANE VON FURSTENBERG STUDIO UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DIANE VON FURSTENBERG STUDIO UK LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for DIANE VON FURSTENBERG STUDIO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DIANE VON FURSTENBERG STUDIO UK LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 18, 2023	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Jun 21, 2023	Liquidators' statement of receipts and payments to Apr 27, 2023	22 pages	LIQ03

May 26, 2022	Liquidators' statement of receipts and payments to Apr 27, 2022	23 pages	LIQ03

Aug 03, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

May 10, 2021	Appointment of a voluntary liquidator	3 pages	600

Apr 28, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	AM22

Dec 30, 2020	Administrator's progress report	21 pages	AM10

Oct 12, 2020	Termination of appointment of Sandra Yvette Campos as a director on Jun 02, 2020	1 pages	TM01

Aug 20, 2020	Result of meeting of creditors	5 pages	AM07

Jul 21, 2020	Statement of administrator's proposal	31 pages	AM03

Jul 08, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Jun 09, 2020	Registered office address changed from 25 Bruton Street London W1J 6QH United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jun 09, 2020	2 pages	AD01

Jun 01, 2020	Appointment of an administrator	3 pages	AM01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

May 15, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

May 15, 2019	Director's details changed for John Andrew Stokoe on May 09, 2019	2 pages	CH01

May 14, 2019	Registration of charge 044377310003, created on May 01, 2019	14 pages	MR01

May 13, 2019	Change of details for Barry Diller as a person with significant control on Apr 10, 2019	2 pages	PSC04

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Sep 11, 2018	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 25 Bruton Street London W1J 6QH on Sep 11, 2018	1 pages	AD01

Sep 10, 2018	Appointment of Sandra Yvette Campos as a director on Sep 07, 2018	2 pages	AP01

Sep 07, 2018	Termination of appointment of Carla Natalie Gallelli as a director on Sep 07, 2018	1 pages	TM01

Sep 07, 2018	Appointment of John Andrew Stokoe as a director on Sep 07, 2018	2 pages	AP01

May 18, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIANE VON FURSTENBERG STUDIO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOKOE, John Andrew 110 Cannon Street EC4N 6EU London 2nd Floor	Sep 07, 2018		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United States	American	1961-3	Company Director	250181160002
VON FURSTENBERG, Diane 110 Cannon Street EC4N 6EU London 2nd Floor	May 14, 2002		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United States	American	1946-12	Director	82995250002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 14, 2002	May 14, 2002	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
SHAWS SECRETARIES LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 14, 2002	Oct 09, 2014	Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					5680830008
ABERASTURI, Paul 2657 Grayson Drive East Meadow New York Ny 11554 Usa	Jan 31, 2006	May 15, 2012	Director	2657 Grayson Drive East Meadow New York Ny 11554 Usa		American	1961-7	Director	113808650001
ALMERINI, Robert Bruton Street W1J 6QH London 25 United Kingdom	Mar 26, 2014	Oct 01, 2015	Director	Bruton Street W1J 6QH London 25 United Kingdom	Usa	American	1962-7	Company Director	186483130001
CAMPOS, Barbara Bruton Street W1J 6QH London 25 United Kingdom	Mar 26, 2014	Aug 31, 2017	Director	Bruton Street W1J 6QH London 25 United Kingdom	United Kingdom	French	1972-10	Company Director	186471550001
CAMPOS, Sandra Yvette 110 Cannon Street EC4N 6EU London 2nd Floor	Sep 07, 2018	Jun 02, 2020	Director	110 Cannon Street EC4N 6EU London 2nd Floor	United States	American	1967-1	Company Director	250231190001
CHOI, Donald 389 West 12th Street New York Nyc10014 Usa	May 14, 2002	Jan 31, 2006	Director	389 West 12th Street New York Nyc10014 Usa		American	1967-8	Finance Director	82995320001
GALLELLI, Carla Natalie Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Aug 31, 2017	Sep 07, 2018	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	United States	American	1976-11	Cfo	237405420001
POISNEL, Wilfrid Winchester Oval 10805 New Rochelle 22 New York Usa	May 15, 2012	Dec 31, 2013	Director	Winchester Oval 10805 New Rochelle 22 New York Usa	Usa	French	1969-11	Cfo	174958330001
RIVA, Paolo Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Oct 01, 2015	Nov 17, 2016	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Usa	Italian	1973-8	Ceo	202040060001
SUTTER, Paula West 14th Street 10014 New York 440 Usa	Apr 05, 2013	Dec 31, 2013	Director	West 14th Street 10014 New York 440 Usa	Usa	American	1967-5	Director	177221200001
SUTTER, Paula West 14th Street New York 440 Nyc10014 Usa	May 14, 2002	Apr 05, 2013	Director	West 14th Street New York 440 Nyc10014 Usa		American	1967-11	Director	82743200003
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 14, 2002	May 14, 2002	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIANE VON FURSTENBERG STUDIO UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Barry Diller 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 06, 2016	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Tatiana Desiree Von Furstenberg 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 06, 2016	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Alexandre Egon Von Furstenberg 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 06, 2016	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DIANE VON FURSTENBERG STUDIO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 01, 2019 Delivered On May 14, 2019	Outstanding
	Brief description Security over cash deposits. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions May 14, 2019Registration of a charge (MR01)
Rent deposit deed	Created On Dec 05, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance. See the mortgage charge document for full details.
	Persons Entitled Berkeley Square Holdings Limited
	Transactions Dec 15, 2007Registration of a charge (395) Aug 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2003 Delivered On May 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Rosenthal & Rosenthal Inc
	Transactions May 22, 2003Registration of a charge (395) Aug 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DIANE VON FURSTENBERG STUDIO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2020	Administration started
Apr 28, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Apr 28, 2021
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London		Apr 28, 2021

Date	Type
Apr 28, 2021	Commencement of winding up
Jan 18, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Apr 28, 2021
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Apr 28, 2021

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.
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