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OXFORD INDUSTRIES (UK1) LIMITED - 54, Portland Place, London, W1B 1DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05184686
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 54
- Portland Place
- London
- W1B 1DY
- England 54, Portland Place, London, W1B 1DY, England UK
Management
- Geschäftsführung
- THOMAS CALDECOTT CHUBB III
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.2004
- Gelöscht am:
- 2020-12-29
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BEN SHERMAN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-10-31
- Letzte Einreichung: 2018-02-03
- lezte Bilanzhinterlegung
- 2012-07-20
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OXFORD INDUSTRIES (UK1) LIMITED Firmenbeschreibung
- OXFORD INDUSTRIES (UK1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05184686. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.07.2004 registriert. OXFORD INDUSTRIES (UK1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEN SHERMAN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über 54 erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 03/02/18 (2018-08-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALDECOTT CHUBB III / 01/10/2015 (2018-01-24) - CH01
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CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES (2018-01-24) - CS01
keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 28/01/17 (2017-10-31) - AA
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DISS40 (DISS40(SOAD)) (2017-11-01) - DISS40
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FIRST GAZETTE (2017-10-10) - GAZ1
keyboard_arrow_right 2016
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FIRST GAZETTE (2016-10-11) - GAZ1
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CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES (2016-10-31) - CS01
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DISS40 (DISS40(SOAD)) (2016-11-01) - DISS40
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FULL ACCOUNTS MADE UP TO 30/01/16 (2016-11-04) - AA
keyboard_arrow_right 2015
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27/10/15 STATEMENT OF CAPITAL GBP 163080.01 (2015-10-27) - SH19
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REDUCE ISSUED CAPITAL 26/10/2015 (2015-10-27) - RES06
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SOLVENCY STATEMENT DATED 26/10/15 (2015-10-27) - CAP-SS
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20/07/15 FULL LIST (2015-09-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALDECOTT CHUBB III / 17/06/2015 (2015-09-18) - CH01
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOK (2015-09-18) - TM02
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COMPANY NAME CHANGED BEN SHERMAN HOLDINGS LIMITED (2015-08-26) - CERTNM
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STATEMENT BY DIRECTORS (2015-10-27) - SH20
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FULL ACCOUNTS MADE UP TO 31/01/15 (2015-10-30) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/01/14 (2014-12-03) - AA
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20/07/14 FULL LIST (2014-07-25) - AR01
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SECRETARY APPOINTED ELIZABETH LUCY GRAHAM COOK (2014-06-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY LEE GAGE (2014-06-12) - TM02
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/01/13 (2013-11-06) - AA
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20/07/13 FULL LIST (2013-10-04) - AR01
keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 (2012-11-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHILIPPOU (2012-11-26) - TM01
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20/07/12 FULL LIST (2012-07-31) - AR01
keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 (2011-11-04) - AA
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20/07/11 NO CHANGES (2011-09-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDECOTT CHUBB III / 28/10/2010 (2011-06-16) - CH01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MILES GRAY (2010-03-03) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 (2010-11-02) - AA
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21/07/10 NO CHANGES (2010-09-13) - AR01
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DIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU (2010-01-15) - AP01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP (2009-10-02) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 (2009-12-11) - AA
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
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SECRETARY APPOINTED LEE STAFFORD GAGE (2009-10-07) - AP03
keyboard_arrow_right 2008
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SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP (2008-10-13) - 288a
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APPOINTMENT TERMINATED SECRETARY ALLAN REID (2008-10-13) - 288b
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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APPOINTMENT TERMINATED DIRECTOR ALLAN REID (2008-10-13) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 (2008-02-05) - AA
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 (2008-01-24) - 225
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 (2008-11-24) - AA
keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 (2007-03-03) - AA
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DIRECTOR RESIGNED (2007-12-14) - 288b
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS (2007-08-09) - 363a
keyboard_arrow_right 2006
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS (2006-11-08) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 (2006-04-05) - AA
keyboard_arrow_right 2005
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MEMORANDUM OF ASSOCIATION (2005-06-01) - MEM/ARTS
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COMPANY NAME CHANGED (2005-05-24) - CERTNM
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
keyboard_arrow_right 2004
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S366A DISP HOLDING AGM 20/07/04 (2004-07-26) - ELRES
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 (2004-08-02) - 225
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INCORPORATION DOCUMENTS (2004-07-20) - NEWINC
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NEW DIRECTOR APPOINTED (2004-07-21) - 288a
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SECRETARY RESIGNED (2004-07-21) - 288b
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NEW DIRECTOR APPOINTED (2004-08-12) - 288a
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DIRECTOR RESIGNED (2004-07-21) - 288b
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NEW SECRETARY APPOINTED (2004-07-21) - 288a