ABERCROMBIE & FITCH DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02374432

Incorporation date

19/04/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1989)

01/07/2013

Final Gazette dissolved via voluntary strike-off

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18/03/2013

First Gazette notice for voluntary strike-off

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06/03/2013

Application to strike the company off the register

View PDF (3 pages)

09/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

06/12/2012

Director's details changed for Alvaro Bellon on 2012-11-09

View PDF (2 pages)

01/08/2012

Full accounts made up to 2011-07-30

View PDF (13 pages)

05/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

06/07/2011

Current accounting period extended from 2011-01-31 to 2011-07-30

View PDF (3 pages)

12/06/2011

Full accounts made up to 2008-01-31

View PDF (13 pages)

12/06/2011

Full accounts made up to 2009-01-31

View PDF (13 pages)

12/06/2011

Full accounts made up to 2010-01-31

View PDF (13 pages)

12/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

12/05/2011

Director's details changed for Brian Logan on 2011-05-13

View PDF (2 pages)

24/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2010

Register inspection address has been changed

View PDF (1 pages)

16/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2010

Full accounts made up to 2007-01-31

View PDF (14 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

28/05/2009

Director's Change of Particulars / alvaro bellon / 28/05/2009 / HouseName/Number was: , now: abercrombie & fitch; Street was: via moree, now: abercrombie & fitch; Area was: , now: via moree

View PDF (1 pages)

12/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

12/05/2009

Appointment Terminated Secretary claire gray

View PDF (1 pages)

18/01/2009

Director Appointed David Stewart Cupps Logged Form

View PDF (2 pages)

18/01/2009

Director Appointed Brian Logan Logged Form

View PDF (2 pages)

14/12/2008

Director appointed brian logan

View PDF (2 pages)

14/12/2008

Appointment Terminated Director karen dewalt

View PDF (1 pages)

14/12/2008

Director appointed david cupps

View PDF (2 pages)

16/11/2008

Appointment Terminated Director michael nuzzo

View PDF (1 pages)

16/11/2008

Appointment Terminated Director michael kramer

View PDF (1 pages)

16/11/2008

Director appointed karen dewalt

View PDF (2 pages)

29/10/2008

Resolutions

View PDF (9 pages)

23/07/2008

Director appointed alvaro bellon

View PDF (2 pages)

08/06/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

26/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

26/04/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Location of debenture register

View PDF (1 pages)

26/04/2007

Registered office changed on 27/04/07 from: garden studios 11-15 betterton street london WC2H 9BP

View PDF (1 pages)

26/04/2007

Registered office changed on 27/04/07 from: 1 old burlington street 2ND floor london W1S 3AD

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-01-31

View PDF (11 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

27/06/2006

Director resigned

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

16/03/2006

Full accounts made up to 2005-01-31

View PDF (12 pages)

21/11/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

20/09/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

12/04/2005

Certificate of change of name

View PDF (3 pages)

24/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Accounts made up to 2004-01-31

View PDF (4 pages)

28/06/2004

Resolutions

View PDF (9 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 29/06/04 from: 72A newland street witham essex CM8 1AH

View PDF (1 pages)

25/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

07/12/2003

Registered office changed on 08/12/03 from: integer 35-37 fitzroy street london W1T 6DX

View PDF (1 pages)

15/10/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

26/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

26/05/2003

Registered office changed on 27/05/03

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04/11/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

14/10/2002

Registered office changed on 15/10/02 from: oriel buildings 10 margaret street london W1N 7LF

View PDF (1 pages)

05/10/2002

Return made up to 20/04/02; no change of members

View PDF (6 pages)

30/08/2001

Accounts made up to 2001-01-31

View PDF (4 pages)

05/08/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

05/08/2001

Location of register of members address changed

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05/08/2001

Location of debenture register address changed

View PDF (0 pages)

17/08/2000

Accounts made up to 2000-01-31

View PDF (4 pages)

21/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

22/07/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts made up to 1999-01-31

View PDF (4 pages)

28/09/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

18/05/1998

Return made up to 20/04/98; no change of members

View PDF (4 pages)

11/05/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

11/05/1997

Location of register of members address changed

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11/05/1997

Location of debenture register address changed

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18/03/1997

Accounts made up to 1997-01-31

View PDF (4 pages)

15/10/1996

Accounts made up to 1996-01-31

View PDF (4 pages)

30/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

29/05/1995

Accounts made up to 1995-01-31

View PDF (4 pages)

14/05/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

14/05/1995

Director's particulars changed

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14/05/1995

Location of register of members address changed

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14/05/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Accounts made up to 1994-01-31

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07/05/1994

Return made up to 20/04/94; no change of members

View PDF (4 pages)

28/08/1993

Director's particulars changed

View PDF (2 pages)

16/06/1993

Accounts made up to 1993-01-31

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27/04/1993

Director's particulars changed

View PDF (2 pages)

27/04/1993

Director's particulars changed

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27/04/1993

Director's particulars changed

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27/04/1993

Return made up to 20/04/93; full list of members

View PDF (5 pages)

27/04/1993

Director resigned

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08/07/1992

Accounts made up to 1992-01-31

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08/07/1992

Accounts made up to 1991-01-31

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08/07/1992

Location of register of directors' interests

View PDF (1 pages)

10/05/1992

Return made up to 20/04/92; no change of members

View PDF (6 pages)

07/01/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/01/1992

Director's particulars changed

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07/01/1992

Director's particulars changed

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07/01/1992

Director's particulars changed

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13/05/1991

Return made up to 20/04/91; no change of members

View PDF (6 pages)

29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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18/04/1991

Full accounts made up to 1990-03-31

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19/03/1991

Return made up to 20/04/90; full list of members

View PDF (7 pages)

19/03/1991

Location of register of members

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19/03/1991

Location of register of directors' interests

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19/03/1991

Accounting reference date shortened from 31/03 to 31/01

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05/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

05/06/1989

Registered office changed on 06/06/89 from: 14 dominion street london EC2

View PDF (1 pages)

03/05/1989

Director resigned;new director appointed

View PDF (2 pages)

03/05/1989

Secretary resigned;new secretary appointed

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19/04/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/07/2011

Last change occurred

29/07/2011

Accounts

Full

Last made up date

29/07/2011

Next account date

29/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABERCROMBIE & FITCH DESIGN LIMITED

ABERCROMBIE & FITCH DESIGN LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at 1 Old Burlington Street, 2nd Floor, London W1S 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCROMBIE & FITCH DESIGN LIMITED?

ABERCROMBIE & FITCH DESIGN LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 01/07/2013.

Where is ABERCROMBIE & FITCH DESIGN LIMITED located?

ABERCROMBIE & FITCH DESIGN LIMITED is registered at 1 Old Burlington Street, 2nd Floor, London W1S 3AD.

What does ABERCROMBIE & FITCH DESIGN LIMITED do?

ABERCROMBIE & FITCH DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERCROMBIE & FITCH DESIGN LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.