AMERICAN APPAREL (CARNABY) LIMITED

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Key Data

Status

Dissolved

Company No.

05114129

Incorporation date

28/04/2004

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

23/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

12/04/2022

Liquidators' statement of receipts and payments to 2022-02-20

View PDF (23 pages)

14/12/2021

Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

09/04/2021

Liquidators' statement of receipts and payments to 2021-02-20

View PDF (24 pages)

28/04/2020

Liquidators' statement of receipts and payments to 2020-02-20

View PDF (27 pages)

09/05/2019

Liquidators' statement of receipts and payments to 2019-02-20

View PDF (23 pages)

16/07/2018

Insolvency filing

View PDF (3 pages)

03/05/2018

Liquidators' statement of receipts and payments to 2018-02-20

View PDF (33 pages)

26/04/2018

Removal of liquidator by court order

View PDF (6 pages)

04/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/03/2017

Termination of appointment of Bennett Nussbaum as a director on 2017-03-10

View PDF (2 pages)

24/03/2017

Appointment of Bradley Eric Scher as a director on 2017-03-10

View PDF (3 pages)

14/03/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

08/03/2017

Administrator's progress report to 2017-02-21

View PDF (30 pages)

21/02/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (3 pages)

10/02/2017

Result of meeting of creditors

View PDF (37 pages)

02/02/2017

Statement of affairs with form 2.14B

View PDF (11 pages)

10/01/2017

Statement of administrator's proposal

View PDF (36 pages)

24/11/2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2016-11-24

View PDF (2 pages)

22/11/2016

Appointment of an administrator

View PDF (1 pages)

20/07/2016

Director's details changed for Bennett Nussbaum on 2016-06-17

View PDF (2 pages)

20/07/2016

Termination of appointment of Hassan Noormohamed Natha as a director on 2016-06-17

View PDF (1 pages)

20/07/2016

Appointment of Bennett Nussbaum as a director on 2016-06-17

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

06/05/2016

Director's details changed for Mr Hassan Noormohamed Natha on 2016-04-28

View PDF (2 pages)

06/05/2016

Director's details changed for Mr Hassan Natha on 2016-04-28

View PDF (2 pages)

31/03/2016

Termination of appointment of Martin Erick Bailey as a director on 2016-02-22

View PDF (1 pages)

31/03/2016

Appointment of Mr Hassan Natha as a director on 2016-02-22

View PDF (2 pages)

18/02/2016

Full accounts made up to 2014-12-31

View PDF (20 pages)

31/07/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/09/2014

Memorandum and Articles of Association

View PDF (16 pages)

24/09/2014

Resolutions

View PDF (1 pages)

06/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2014

Termination of appointment of Glenn Weinman as a secretary on 2014-09-03

View PDF (1 pages)

05/09/2014

Termination of appointment of Glenn Alan Weinman as a director on 2014-09-03

View PDF (1 pages)

05/09/2014

Termination of appointment of Dov Charney as a director on 2014-09-03

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

05/09/2014

Appointment of Martin Erick Bailey as a director on 2014-09-03

View PDF (2 pages)

26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

25/04/2013

Satisfaction of charge 6 in full

View PDF (9 pages)

25/04/2013

Satisfaction of charge 7 in full

View PDF (8 pages)

05/02/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

18/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

18/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

05/09/2012

Appointment of Glenn Alan Weinman as a director

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

30/04/2012

Resolutions

View PDF (18 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/06/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

01/02/2011

Miscellaneous

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

21/01/2010

Miscellaneous

View PDF (2 pages)

21/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

19/05/2009

Secretary appointed glenn weinman

View PDF (1 pages)

19/05/2009

Appointment terminated secretary joyce crucillo

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/07/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

28/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

04/07/2006

Return made up to 28/04/06; full list of members

View PDF (5 pages)

04/07/2006

Return made up to 28/04/05; full list of members; amend

View PDF (5 pages)

04/07/2006

Particulars of contract relating to shares

View PDF (3 pages)

04/07/2006

Ad 31/12/04--------- £ si 9999@1

View PDF (2 pages)

22/06/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2005

Registered office changed on 12/10/05 from: fleming court leigh road, eastleigh, southampton hampshire SO50 9PD

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

22/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/06/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Incorporation

View PDF (18 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

About AMERICAN APPAREL (CARNABY) LIMITED

AMERICAN APPAREL (CARNABY) LIMITED is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently no 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 AMERICAN APPAREL (CARNABY) LIMITED?

AMERICAN APPAREL (CARNABY) LIMITED is currently Dissolved. It was registered on 28/04/2004 and dissolved on 23/10/2022.

Where is AMERICAN APPAREL (CARNABY) LIMITED located?

AMERICAN APPAREL (CARNABY) LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does AMERICAN APPAREL (CARNABY) LIMITED do?

AMERICAN APPAREL (CARNABY) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for AMERICAN APPAREL (CARNABY) LIMITED?

The latest filing was on 23/10/2022: Final Gazette dissolved following liquidation.