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ADDICT RETAIL LTD

ADDICT RETAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADDICT RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07225243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADDICT RETAIL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADDICT RETAIL LTD located?

    Registered Office Address
    245 Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDICT RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ADDICT RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Notification of Addict Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Apr 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 116 - 134 Bayham Street London London NW1 0BA England* on Apr 11, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Director's details changed for Mr Simon Peter Bamber on Jan 16, 2012

    		2 pagesCH01

    Registered office address changed from * County House Conway Mews 2Nd Floor Fitzrovia London W1T 6AA England* on Feb 03, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of ADDICT RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBER, Simon Peter
    - 134 Bayham Street
    NW1 0BA London
    116
    London
    England
    		Director
    - 134 Bayham Street
    NW1 0BA London
    116
    London
    England
    		United KingdomBritish99074450001
    KANNANGARA, Piers
    Conway Mews
    2nd Floor
    W1T 6AA Fitzrovia
    County House
    London
    England
    		Director
    Conway Mews
    2nd Floor
    W1T 6AA Fitzrovia
    County House
    London
    England
    		EnglandBritish94840360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADDICT RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    NW1 5QT London
    245 Old Marylebone Road
    England
    		Apr 06, 2016
    NW1 5QT London
    245 Old Marylebone Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06818474
    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.
    Gl Dameck Ltd
    Terminus Street
    PH10 6NW Blairgowrie
    Terminus Street
    Scotland
    		Apr 06, 2016
    Terminus Street
    PH10 6NW Blairgowrie
    Terminus Street
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityComapnies Act
    Place RegisteredScotland
    Registration NumberSc314389
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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