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Company Information for

CURZON 678 LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07816426
Private Limited Company
Liquidation

Company Overview

About Curzon 678 Ltd
CURZON 678 LIMITED was founded on 2011-10-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Curzon 678 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CURZON 678 LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SW1Y
 
Previous Names
KANYE WEST LIMITED14/03/2014
Filing Information
Company Number 07816426
Company ID Number 07816426
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 19/10/2014
Return next due 16/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON 678 LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of CURZON 678 LIMITED

Current Directors
Officer Role Date Appointed
VIRGIL ABLOH
Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
KANYE OMARI WEST
Director 2011-10-19 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1
2017-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM GROUND FLOOR, CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR
2016-03-044.70DECLARATION OF SOLVENCY
2016-01-12GAZ1FIRST GAZETTE
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KANYE WEST
2015-01-07AA01PREVSHO FROM 31/12/2014 TO 30/11/2014
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0119/10/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2014-03-17AA31/12/12 TOTAL EXEMPTION SMALL
2014-03-14RES15CHANGE OF NAME 14/03/2014
2014-03-14CERTNMCOMPANY NAME CHANGED KANYE WEST LIMITED CERTIFICATE ISSUED ON 14/03/14
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 1ST FLOOR WARWICK HOUSE 116 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5LQ
2013-10-30DISS40DISS40 (DISS40(SOAD))
2013-10-29AR0119/10/13 FULL LIST
2013-10-22GAZ1FIRST GAZETTE
2012-11-20AR0119/10/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANYE OMARI WEST / 19/11/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL ABLOH / 19/11/2012
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2012-01-17AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 63 CLERKENWELL ROAD UNIT 15 LONDON EC1M 5NP UNITED KINGDOM
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CURZON 678 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-02
Notices to Creditors2016-03-02
Appointment of Liquidators2016-03-02
Fines / Sanctions
No fines or sanctions have been issued against CURZON 678 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURZON 678 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Creditors
Creditors Due Within One Year 2011-10-19 £ 53,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-11-30

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 CURZON 678 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-19 £ 1
Cash Bank In Hand 2011-10-19 £ 75,003
Current Assets 2011-10-19 £ 84,297
Debtors 2011-10-19 £ 9,294
Shareholder Funds 2011-10-19 £ 30,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURZON 678 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON 678 LIMITED
Trademarks
We have not found any records of CURZON 678 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON 678 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as CURZON 678 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON 678 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCURZON 678 LIMITEDEvent Date2016-02-24
The following written resolutions were passed on 24 February 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: The Joint Liquidators, E-mail: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane.
 
Initiating party Event TypeNotices to Creditors
Defending partyCURZON 678 LIMITEDEvent Date2016-02-24
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 25 March 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving; but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 24 February 2016 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: The Joint Liquidators, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCURZON 678 LIMITEDEvent Date2016-02-24
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON 678 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON 678 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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