HANDBAG OPERATIONS LIMITED
Overview
| Company Name | HANDBAG OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06631570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANDBAG OPERATIONS LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is HANDBAG OPERATIONS LIMITED located?
| Registered Office Address | 5th Floor Westworks White City Place, 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANDBAG OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1649 LIMITED | Jun 26, 2008 | Jun 26, 2008 |
What are the latest accounts for HANDBAG OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HANDBAG OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Eno Yuri Polo as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Eno Yuri Polo on Jun 26, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Eno Yuri Polo on Mar 02, 2020 | 2 pages | CH01 | ||
Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on Mar 03, 2020 | 1 pages | AD01 | ||
Change of details for Handbag Acquisitions Limited as a person with significant control on Mar 02, 2020 | 2 pages | PSC05 | ||
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF | 1 pages | AD02 | ||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||
Appointment of Eno Yuri Polo as a director on Aug 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Dow Peter Famulak as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Director's details changed for Dr Dow Peter Famulak on Sep 03, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Dow Peter Famulak on Jan 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||
Notification of Handbag Acquisitions Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of HANDBAG OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITS, Robert Karl | Director | Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom | United States | American | 206229580001 | |||||
| DESMIER, Lindsay | Secretary | Unit 2 Eelmoor Road GU14 7QN Farnborough Mill House Hampshire | 165595770001 | |||||||
| SMITH, Stephen Thomas | Secretary | Marylebone Road NW1 6JQ London 242-246 England | 188263270001 | |||||||
| SPIEKMAN, Marlies Marrieke Elisabeth | Secretary | Chiswick Quay W4 3UR London 8 | British | 131929630001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 Uk | 127984580001 | |||||||
| DESMIER, Lindsay | Director | Unit 2 Eelmoor Road GU14 7QN Farnborough Mill House Hampshire | England | British | 65640720002 | |||||
| FAMULAK, Dow Peter, Dr | Director | Marylebone Road NW1 6JQ London 242-246 England | United States | Canadian | 136103760019 | |||||
| GESTETNER, Leo Edward Max | Director | 27 West Heath Avenue NW11 7QJ London | United Kingdom | British | 82180240002 | |||||
| HISCOCK, Michael Paul | Director | Mount Close Hook Heath GU22 0PZ Woking 6 Surrey | England | British | 139768570001 | |||||
| LUNAN, Stuart John | Director | 1 The Woodlands Off Lauston Close Merrow GU1 2TR Guildford Surrey | England | British | 32771120003 | |||||
| POLO, Eno Yuri, Dr | Director | Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom | United Kingdom | Kenyan | 262160590002 | |||||
| SMITH, Stephen Thomas | Director | Marylebone Road NW1 6JQ London 242-246 England | England | British | 188202630001 | |||||
| SPIEKMAN, Marlies Marrieke Elisabeth | Director | Chiswick Quay W4 3UR London 8 | United Kingdom | British | 131929630001 | |||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984590001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984580001 |
Who are the persons with significant control of HANDBAG OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Handbag Acquisitions Limited | Apr 06, 2016 | Westworks White City Place, 195 Wood Lane W12 7FQ London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HANDBAG OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 17, 2013 Delivered On Dec 21, 2013 | Satisfied | ||
Brief description Community trade marks with registration numbers: 000096099, 004657169, 005386751, please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 25, 2008 Delivered On Jul 31, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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