SWEATY BETTY TRUSTEE LIMITED
Overview
| Company Name | SWEATY BETTY TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05854059 |
| 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 SWEATY BETTY TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWEATY BETTY TRUSTEE LIMITED located?
| Registered Office Address | Sweaty Betty Fulham Green 69-79 Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEATY BETTY TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2496 LIMITED | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for SWEATY BETTY TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2016 |
What are the latest filings for SWEATY BETTY TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2016 | 5 pages | AA | ||||||||||
Notification of Sweaty Betty Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Sally Pofcher as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Farello as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Merriman as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Appointment of Mr Jonathan Hawkes Owsley as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Farello as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 22, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 23, 2012 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 23, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 833 Fulham Road London SW6 5HQ* on May 29, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SWEATY BETTY TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL-NORTON, Simon Nicholas Sebastian | Secretary | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green England | British | Director | 65017020002 | |||||
| HILL-NORTON, Simon Nicholas Sebastian | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green England | England | British | Director | 65017020002 | ||||
| HILL-NORTON, Tamara Louise | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green England | United Kingdom | British | Director | 57270760002 | ||||
| MERRIMAN, Andrew John | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green United Kingdom | England | British | Chartered Accountant | 74743190002 | ||||
| OWSLEY, Jonathan Hawkes | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green | United States | American | Partner | 192955540001 | ||||
| POFCHER, Sally | Director | 06830 Greenwich C/O L Catterton, 599 W. Putnam Avenue Connecticut Usa | United States | American | Operating Partner, L Catterton | 235271040001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| FARELLO, Michael John | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green | United States | Us | Partner | 192955500001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of SWEATY BETTY TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sweaty Betty Holdings Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Sweaty Betty Fulham Green, 69-79 United Kingdom | No | ||||||||||
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Natures of Control
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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