ANNE FONTAINE LIMITED

Key Data

Status

Dissolved

Company No.

03509390

Incorporation date

12/02/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

03/03/2026

Final Gazette dissolved following liquidation

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03/12/2025

Return of final meeting in a creditors' voluntary winding up

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01/08/2025

Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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17/02/2025

Notice to Registrar of Companies of Notice of disclaimer

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17/02/2025

Notice to Registrar of Companies of Notice of disclaimer

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17/02/2025

Notice to Registrar of Companies of Notice of disclaimer

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22/10/2024

Statement of affairs

View PDF (12 pages)

16/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

16/10/2024

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 2024-10-16

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

22/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

15/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

23/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

30/03/2017

Registration of charge 035093900002, created on 2017-03-29

View PDF (23 pages)

27/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

02/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

13/02/2013

Director's details changed for Laurent Brunois on 2012-08-28

View PDF (2 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

05/03/2012

Appointment of Laurent Brunois as a director

View PDF (3 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

02/03/2011

Director's details changed for Ari Zlotkin on 2011-02-12

View PDF (2 pages)

02/03/2011

Secretary's details changed for Adelia Cristina Zlotkin on 2011-02-12

View PDF (1 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Ari Zlotkin on 2010-02-12

View PDF (2 pages)

07/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/03/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

27/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

14/07/2000

Ad 16/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/07/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

28/04/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

08/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (1 pages)

04/03/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

24/01/1999

Registered office changed on 24/01/99 from: c/o harris & trotter 8/10 bulstrode street, london W1M 6AH

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/02/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zlotkin, Ari	Director	12/02/1998 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/02/1998 - 12/02/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/02/1998 - 12/02/1998	36021
Brunois, Laurent	Director	04/01/2012 - Present	1
Zlotkin, Adelia Cristina	Secretary	12/02/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNE FONTAINE LIMITED

ANNE FONTAINE LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 ANNE FONTAINE LIMITED?

ANNE FONTAINE LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 03/03/2026.

Where is ANNE FONTAINE LIMITED located?

ANNE FONTAINE LIMITED is registered at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does ANNE FONTAINE LIMITED do?

ANNE FONTAINE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ANNE FONTAINE LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved following liquidation.