THE FASHION CLUB LIMITED
Overview
| Company Name | THE FASHION CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05084404 |
| 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 THE FASHION CLUB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE FASHION CLUB LIMITED located?
| Registered Office Address | c/o ANTHONY BATTY & COMPANY LLP 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FASHION CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THE FASHION CLUB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE FASHION CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2023 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2018 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Tma Legal Hamilton House Temple Avenue London EC4Y 0HA to C/O Anthony Batty & Company Llp 3 Field Court Grays Inn London WC1R 5EF on Feb 01, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jennifer Maria Tommasi as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ugo Tanda on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 38 Craven Street London WC2N 5NG to C/O Tma Legal Hamilton House Temple Avenue London EC4Y 0HA on May 21, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of THE FASHION CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANDA, Ugo | Director | c/o Anthony Batty & Company Llp Field Court Grays Inn WC1R 5EF London 3 | England | Italian | Lawyer | 142789130002 | ||||||||||||
| B&A PARTNERS LTD | Secretary | St Jamess Street SW1A 1HD London 32 United Kingdom |
| 111539020001 | ||||||||||||||
| FOREX-NET LIMITED | Secretary | Corso San Gottardo 32 Chiasso 6830 Switzerland | 109722010001 | |||||||||||||||
| L.G.SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 29530700003 | |||||||||||||||
| T&W DIRECTORS LTD | Secretary | Craven Street WC2N 5NG London 38 United Kingdom |
| 148168050002 | ||||||||||||||
| BARDELLE, Nicola | Director | P. Prato Della Valle 35 123 Padova 11 Italy | Italy | Italian | Fashion Consultant | 126304350003 | ||||||||||||
| DUFFY, James William | Director | Craven Street WC2N 5NG London 38 United Kingdom | United Kingdom | British | Chartered Accountant | 86636140002 | ||||||||||||
| TOMMASI, Jennifer Maria | Director | Langham Mansions Earls Court Square SW5 9UJ London Flat 32 United Kingdom | United Kingdom | Italian | Director | 178345950001 | ||||||||||||
| B&A PARTNERS LTD | Director | St. James's Street SW1A 1HD London 32 United Kingdom |
| 152872780001 | ||||||||||||||
| B&A PARTNERS LTD | Director | 32 St Jamess Street SW1A 1HD London | 111539020001 | |||||||||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 | |||||||||||||||
| S G DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 89112420002 | |||||||||||||||
| T&W DIRECTORS LTD | Director | Craven Street WC2N 5NG London 38 United Kingdom |
| 148168050002 |
Does THE FASHION CLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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