COUTURE DEVELOPMENTS LIMITED

Overview

Company Name	COUTURE DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04563461
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2002

Summary

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

What is the purpose of COUTURE DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COUTURE DEVELOPMENTS LIMITED located?

Registered Office Address	Palladium House 1-4 Argyll Street W1F 7LD London
Undeliverable Registered Office Address	No

What were the previous names of COUTURE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SOHO LIVING LIMITED	Oct 15, 2002	Oct 15, 2002

What are the latest accounts for COUTURE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2020
Next Accounts Due On	Dec 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for COUTURE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 15, 2021
Next Confirmation Statement Due	Oct 29, 2021
Next Confirmation Statement Made Up To	Oct 15, 2020
Overdue	Yes

What are the latest filings for COUTURE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2023	Termination of appointment of Lora Evans as a secretary on May 31, 2023	1 pages	TM02

Jul 31, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 31, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 31, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 31, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 31, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 31, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 22, 2023	Appointment of receiver or manager	4 pages	RM01

Mar 22, 2023	Appointment of receiver or manager	4 pages	RM01

Mar 06, 2023	Registration of charge 045634610042, created on Mar 06, 2023	27 pages	MR01

Jan 23, 2023	Appointment of receiver or manager	4 pages	RM01

Jan 23, 2023	Appointment of receiver or manager	4 pages	RM01

Dec 30, 2022	Registration of charge 045634610041, created on Dec 28, 2022	27 pages	MR01

Dec 16, 2022	Registration of charge 045634610040, created on Dec 15, 2022	27 pages	MR01

Jun 18, 2021	Appointment of receiver or manager	8 pages	RM01

Mar 16, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Dec 30, 2018	9 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Feb 26, 2019	Change of details for Mr Paul Davies as a person with significant control on Jan 15, 2019	2 pages	PSC04

Feb 06, 2019	Cessation of Paul Davies Holdings Ltd as a person with significant control on Oct 17, 2018	1 pages	PSC07

Feb 06, 2019	Notification of Paul Davies as a person with significant control on Oct 17, 2018	2 pages	PSC01

Feb 06, 2019	Director's details changed for Mr Paul Davies on Jan 15, 2019	2 pages	CH01

View All Filings

Who are the officers of COUTURE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Paul Virginia Plaza 15 Chemin De La Roche Aux Mouettes 98000 Monaco 1et, N.1a Monaco	Oct 15, 2002		Director	Virginia Plaza 15 Chemin De La Roche Aux Mouettes 98000 Monaco 1et, N.1a Monaco	Monaco	British	1964-11	Director	118555790006
EVANS, Lora 28 Bassett Road Ladbroke Grove W10 6JJ London	Oct 19, 2004	May 31, 2023	Secretary	28 Bassett Road Ladbroke Grove W10 6JJ London		British			101489500001
STAFFORD, Gabriella 50 Chiswick Lane Chiswick W4 2JQ London	Oct 15, 2002	Oct 19, 2004	Secretary	50 Chiswick Lane Chiswick W4 2JQ London		British		Trainee Solicitor	118787530001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 15, 2002	Oct 15, 2002	Nominee Secretary	120 East Road N1 6AA London					900023560001
ALEXANDROU, Alexis 115 Griva Digenis Avenue Limassol Trident Centre Cyprus 3101	Dec 01, 2011	May 17, 2016	Director	115 Griva Digenis Avenue Limassol Trident Centre Cyprus 3101	Cyprus	Cypriot	1968-11	None	169066280001
ALEXANDROU, Alexis Iolaou Street 3071 Limassol 5a,	Dec 04, 2008	Nov 30, 2011	Director	Iolaou Street 3071 Limassol 5a,	Cyprus	Cypriot	1968-11	Pr Employee	132891760001
GEORGIOU, Stasoula Trident Centre 3101 Limassol 115 Griva Digeni Str. Cyprus	May 17, 2016	Jun 01, 2016	Director	Trident Centre 3101 Limassol 115 Griva Digeni Str. Cyprus	Cyprus	Cypriot	1972-8	Director	208805500001
IGNATIOU, Konstantinos Trident Centre 115 Griva Digenis Avenue Limassol 3101 Cyprus	Dec 01, 2011	Jun 01, 2016	Director	Trident Centre 115 Griva Digenis Avenue Limassol 3101 Cyprus	Cyprus	Cypriot	1980-6	None	168654360001
IGNATIOU, Konstantinos 14a Rahmaninof Street Limassol 3120 Cyprus	Dec 04, 2008	Nov 30, 2011	Director	14a Rahmaninof Street Limassol 3120 Cyprus	Cyprus	Cypriot	1980-6	Lawyer	137730440001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 15, 2002	Oct 17, 2002	Nominee Director	120 East Road N1 6AA London					900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUTURE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Davies

Oct 17, 2018

Virginia Plaza

15 Chemin De La Roche Aux Mouettes

98000 Monaco

1et, N.1a

Monaco

Nationality: British

Country of Residence: Monaco

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.

Paul Davies Holdings Ltd

Apr 06, 2016

Trident Centre, 115 Griva Digeni Avenu

P O Box 58184

3731 Limassol

Trident Trust Company (Cyprus) Limited

Cyprus

Yes

Legal Form	Private Limited Company
Country Registered	Cyprus
Legal Authority	Cyprus
Place Registered	Department Of Registrar Of Companies
Registration Number	194466

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COUTURE DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 2016	Dec 20, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does COUTURE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Abdullahi Jambo 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Apr 28, 2021	Jun 29, 2023
Marc Sirio Nardini 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Apr 28, 2021	Jun 29, 2023

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Abdullahi Jambo 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Jan 11, 2023	Jun 29, 2023
Marc Sirio Nardini 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Jan 11, 2023	Jun 29, 2023

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Abdullahi Jambo 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Mar 06, 2023	Jun 29, 2023
Marc Sirio Nardini 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Mar 06, 2023	Jun 29, 2023

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