Active
Company Information for LIVE FASHION LIMITED
51-53 RIVINGTON STREET, LONDON, EC2A 3QB,
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Company Registration Number
04936880
Private Limited Company
Active |
Company Name | |
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LIVE FASHION LIMITED | |
Legal Registered Office | |
51-53 RIVINGTON STREET LONDON EC2A 3QB Other companies in WC1B | |
Company Number | 04936880 | |
---|---|---|
Company ID Number | 04936880 | |
Date formed | 2003-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 27/06/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:26:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVE FASHION PTY LTD | NSW 2010 | Dissolved | Company formed on the 2006-06-22 | |
LIVE FASHION GROUP PTY LTD | WA 6101 | Active | Company formed on the 2018-02-23 | |
LIVE FASHION FORWARD LLC | New Jersey | Unknown | ||
LIVE FASHION AUSTRALIA PTY LTD | Active | Company formed on the 2019-07-30 | ||
LIVE FASHION RETAIL AUSTRALIA PTY LTD | Active | Company formed on the 2020-09-01 | ||
LIVE FASHION BOUTIQUE, LLC | 201 RIVERWALK CIRCLE SUNRISE FL 33326 | Active | Company formed on the 2020-10-21 | |
LIVE FASHION STORES AUSTRALIA PTY LTD | Active | Company formed on the 2020-12-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY CHEIKA |
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CATHERINE JANE WHILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARGARET FOLAN |
Company Secretary | ||
RICCARDO STALDI |
Company Secretary | ||
CODDAN SECRETARY SERVICE LTD |
Company Secretary | ||
CODDAN MANAGERS SERVICE LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/06/23 TO 27/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
Director's details changed for Mrs Catherine Jane Whiley on 2023-06-30 | ||
Change of details for Mrs Catherine Jane Whiley as a person with significant control on 2023-06-30 | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/06/21 TO 29/06/21 | ||
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM 21 Bedford Square London WC1B 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CHEIKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AR01 | 20/10/04 ANNUAL RETURN FULL LIST | |
RP04CS01 | Second filing of Confirmation Statement dated 20/10/2016 | |
RP04AR01 | Second filing of the annual return made up to 2009-10-20 | |
SH01 | 01/12/03 STATEMENT OF CAPITAL GBP 4 | |
RP04AR01 | Second filing of the annual return made up to 2010-10-20 | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Catherine Jane Whiley as a person with significant control on 2016-06-27 | |
CH01 | Director's details changed for Mrs Catherine Jane Whiley on 2017-10-09 | |
PSC04 | Change of details for Mrs Catherine Jane Staldi as a person with significant control on 2016-06-27 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
TM02 | Termination of appointment of Anne Margaret Folan on 2016-12-01 | |
GAZ1 | FIRST GAZETTE | |
CH01 | Director's details changed for Mrs Catherine Jane Staldi on 2016-06-27 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Anne Margaret Folan as company secretary on 2015-10-16 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049368800006 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049368800006 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/10/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 15/10/2011 | |
AA01 | CURREXT FROM 31/05/2011 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 46-48 RIVINGTON STREET LONDON EC2A 3QP | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICCARDO STALDI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE STALDI / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CHEIKA / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 2 LORENZO STREET LONDON LONDON WC1X 9DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 1-24 NEW WHARF ROAD LONDON N1 9RR | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2011-02-22 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVE FASHION LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as LIVE FASHION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIVE FASHION LIMITED | Event Date | 2011-02-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |