Liquidation
Company Information for COUTURE COMMERCIAL LIMITED
C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
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Company Registration Number
06083089
Private Limited Company
Liquidation |
Company Name | |
---|---|
COUTURE COMMERCIAL LIMITED | |
Legal Registered Office | |
C/O AD BUSINESS RECOVERY, SWIFT HOUSE HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Other companies in EC3M | |
Company Number | 06083089 | |
---|---|---|
Company ID Number | 06083089 | |
Date formed | 2007-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 05/02/2010 | |
Return next due | 05/03/2011 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-06-05 14:06:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUTURE COMMERCIAL INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LORA EVANS |
||
ALEXIS ALEXANDROU |
||
PAUL DAVIES |
||
KONSTANTINOS IGNATIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUTURE DEVELOPMENTS LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
PAUL DAVIES LONDON LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-08 | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2019-09-08 | ||
Voluntary liquidation Statement of receipts and payments to 2018-09-08 | ||
Voluntary liquidation Statement of receipts and payments to 2020-09-08 | ||
Voluntary liquidation Statement of receipts and payments to 2021-09-08 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-08 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM Peek House 20 Eastcheap London EC3M 1EB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-08 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-08 | |
4.33 | Voluntary liquidation resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-08 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-08 | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-08 | |
4.68 | Liquidators' statement of receipts and payments to 2011-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/10 FROM Roxburghe House First Floor 273-287 Regent Street London W1B 2HA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LATEST SOC | 11/05/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS ALEXANDROU / 01/10/2009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | Director's details changed for Mr Paul Davies on 2009-12-01 | |
288a | DIRECTOR APPOINTED ALEXIS ALEXANDROU | |
288a | DIRECTOR APPOINTED KONSTANTINOS IGNATIOU | |
363a | Return made up to 05/02/09; full list of members | |
288c | Director's change of particulars / paul davies / 18/11/2008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
287 | Registered office changed on 06/06/2008 from 37 warren street london W1T 6AD | |
225 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as COUTURE COMMERCIAL LIMITED are:
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. |