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21K FOOTWEAR LIMITED

21K FOOTWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company Name21K FOOTWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11758899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 21K FOOTWEAR LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 21K FOOTWEAR LIMITED located?

    Registered Office Address
    C/O Kroll Adisory Ltd. The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21K FOOTWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for 21K FOOTWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		35 pagesAM23

    Termination of appointment of Kiabod Tutunian Mashad as a director on Sep 18, 2023

    		1 pagesTM01

    Termination of appointment of Alexander Charles Theophanous as a director on Sep 11, 2023

    		1 pagesTM01

    Administrator's progress report

    		52 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		80 pagesAM03

    Statement of affairs with form AM02SOA

    		15 pagesAM02

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from 10.G.1 the Leather Market 11-13 Weston Street London SE1 3ER England to C/O Kroll Adisory Ltd. the Shard 32 London Bridge Street London England SE1 9SG on Sep 30, 2022

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Notification of Barwick Management Holdings S.A. as a person with significant control on Jun 08, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 01, 2022

    		2 pagesPSC09

    Termination of appointment of William Arthur Hobhouse as a director on Jul 08, 2022

    		1 pagesTM01

    Appointment of Mr Kiabod Tutunian Mashad as a director on Jul 08, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 08, 2022

    • Capital: GBP 248,150.444
    		4 pagesSH01

    Termination of appointment of Eno Yuri Polo as a director on May 31, 2022

    		1 pagesTM01

    Termination of appointment of Iain Stuart Martin as a director on Apr 20, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 13,150.444
    		4 pagesSH01

    Confirmation statement made on Jan 09, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2021

    • Capital: GBP 12,946.816
    		4 pagesSH01

    Accounts for a small company made up to Jan 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA
    View All Filings

    Who are the officers of 21K FOOTWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMIRNOVS, Nikolajs
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Adisory Ltd.
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Adisory Ltd.
    England
    		United KingdomLatvianCompany Director251996150001
    BARNETT, Julian Wyndham
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    		United KingdomBritishCompany Director249369450001
    COX, James Foren
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		Director
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		United KingdomBritishDirector267499130001
    COX, James William Foren
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    		United KingdomBritishCompany Director246106910001
    DE SOUZA, Alexandra
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		Director
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		EnglandBritishSolicitor255030340001
    HOBHOUSE, William Arthur
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		Director
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		EnglandBritishDirector154251580001
    MARTIN, Iain Stuart
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		Director
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		United KingdomBritishCompany Director111787910002
    MAUNSELL-THOMAS, James Edward
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		Director
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		EnglandBritishDirector188336760001
    POLO, Eno Yuri
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		Director
    11-13 Weston Street
    SE1 3ER London
    10.G.1 The Leather Market
    England
    		EnglandItalianDirector262160590001
    THEOPHANOUS, Alexander Charles
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Adisory Ltd.
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Adisory Ltd.
    England
    		United KingdomBritishDirector268465350001
    TUTUNIAN MASHAD, Kiabod
    Queen Street
    W1J 5PD London
    8
    England
    		Director
    Queen Street
    W1J 5PD London
    8
    England
    		EnglandBritishDirector289584630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 21K FOOTWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barwick Management Holdings S.A.
    Road Town
    VG1110
    Tortola
    Mmg Trust Corp. Pasea Estate
    Virgin Islands, British
    		Jun 08, 2022
    Road Town
    VG1110
    Tortola
    Mmg Trust Corp. Pasea Estate
    Virgin Islands, British
    		No
    Legal FormSociété Anonyme
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredThe Registry Of Corporate Affairs Bvi
    Registration NumberBusiness Registry: Ra000063, Identifier: 1514568
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barwick Management Holdings S.A.
    Road Town
    VG1110 Tortola
    Mmg Trust Corp. Pasea Estate
    Virgin Islands, British
    		Feb 28, 2019
    Road Town
    VG1110 Tortola
    Mmg Trust Corp. Pasea Estate
    Virgin Islands, British
    		Yes
    Legal FormSociété Anonyme
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredThe Registry Of Corporate Affairs Bvi
    Registration NumberBusiness Registry : Ra000063 , Identifier: 1514568
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cluny Hill Llp
    25 New Bridge Street
    EC4V 6BW London
    Rees Pollock
    England
    		Jan 11, 2019
    25 New Bridge Street
    EC4V 6BW London
    Rees Pollock
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc393284
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Foren Cox
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    		Jan 10, 2019
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 21K FOOTWEAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2020Jun 08, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does 21K FOOTWEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2022Administration started
    Oct 04, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Philip Joseph Dakin
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    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