AUTHENTIC BESPOKE LIMITED

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AUTHENTIC BESPOKE LIMITED

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Key Data

Status

Liquidation

Company No.

10934330

Incorporation date

25/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot TQ12 6RYCopy
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Latest events (Record since 25/08/2017)
dot icon23/03/2026
Declaration of solvency
dot icon06/03/2026
Resolutions
dot icon06/03/2026
Appointment of a voluntary liquidator
dot icon26/02/2026
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2026-02-26
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon30/12/2024
Resolutions
dot icon30/12/2024
Memorandum and Articles of Association
dot icon12/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/05/2023
Termination of appointment of Rebecca Kate Simonds as a director on 2023-05-05
dot icon26/04/2023
Termination of appointment of James Smurfit as a director on 2023-01-06
dot icon26/04/2023
Confirmation statement made on 2023-02-25 with updates
dot icon22/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/07/2022
Statement of capital following an allotment of shares on 2022-06-18
dot icon13/07/2022
Statement of capital following an allotment of shares on 2022-03-18
dot icon28/06/2022
Appointment of Dr Kevin Chaolun Lin as a director on 2022-06-20
dot icon18/05/2022
Second filing of Confirmation Statement dated 2019-08-24
dot icon06/05/2022
Second filing of Confirmation Statement dated 2020-03-25
dot icon06/05/2022
Second filing of Confirmation Statement dated 2021-03-25
dot icon04/05/2022
Memorandum and Articles of Association
dot icon04/05/2022
Resolutions
dot icon29/04/2022
Confirmation statement made on 2022-02-25 with updates
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon30/07/2021
Statement of capital following an allotment of shares on 2021-06-25
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-06-25
dot icon16/07/2021
Group of companies' accounts made up to 2020-12-31
dot icon30/03/2021
Confirmation statement made on 2021-03-25 with updates
dot icon30/03/2021
Director's details changed for Ms Rebecca Kate Simonds on 2020-11-06
dot icon29/03/2021
Statement of capital following an allotment of shares on 2021-03-23
dot icon29/03/2021
Statement of capital following an allotment of shares on 2020-03-31
dot icon29/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon16/12/2020
Compulsory strike-off action has been discontinued
dot icon15/12/2020
First Gazette notice for compulsory strike-off
dot icon14/12/2020
Confirmation statement made on 2020-03-25 with updates
dot icon04/06/2020
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
dot icon22/01/2020
Statement of capital following an allotment of shares on 2019-12-13
dot icon22/01/2020
Statement of capital following an allotment of shares on 2019-12-13
dot icon20/01/2020
Statement of capital following an allotment of shares on 2019-12-13
dot icon30/09/2019
Confirmation statement made on 2019-08-24 with updates
dot icon11/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon07/06/2019
Appointment of James Smurfit as a director on 2019-02-28
dot icon07/06/2019
Appointment of Mr Lloyd John Amsdon as a director on 2019-02-28
dot icon25/04/2019
Statement of capital following an allotment of shares on 2019-04-23
dot icon23/04/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon16/04/2019
Correction of allotment details of form SH01 registered on 16/04/19. Shares allotted on 02/11/18. Barcode A82740O2
dot icon16/04/2019
Second filing of a statement of capital following an allotment of shares on 2018-11-02
dot icon28/11/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon23/11/2018
Notification of a person with significant control statement
dot icon23/11/2018
Cessation of Stephen Anthony Murphy as a person with significant control on 2018-11-02
dot icon23/11/2018
Cessation of Rebecca Kate Simonds as a person with significant control on 2018-11-02
dot icon23/11/2018
Statement of capital following an allotment of shares on 2018-11-02
dot icon20/11/2018
Appointment of Mr Alistair Edward Tusting as a director on 2018-11-02
dot icon12/11/2018
Resolutions
dot icon12/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon30/08/2018
Confirmation statement made on 2018-08-24 with updates
dot icon10/04/2018
Statement of capital following an allotment of shares on 2018-03-28
dot icon11/09/2017
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
dot icon08/09/2017
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
dot icon08/09/2017
Current accounting period shortened from 2018-08-31 to 2018-03-31
dot icon25/08/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.69M
-
0.00
26.20K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Kevin Chaolun Lin
Director
20/06/2022 - Present
9
Murphy, Stephen Anthony
Director
25/08/2017 - Present
12
Tusting, Alistair Edward
Director
02/11/2018 - Present
3
Simonds, Rebecca Kate
Director
25/08/2017 - 05/05/2023
41
Amsdon, Lloyd John
Director
28/02/2019 - Present
9

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About AUTHENTIC BESPOKE LIMITED

AUTHENTIC BESPOKE LIMITED is an(a) Liquidation company incorporated on 25/08/2017 with the registered office located at Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY. There are currently 4 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 AUTHENTIC BESPOKE LIMITED?

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AUTHENTIC BESPOKE LIMITED is currently Liquidation. It was registered on 25/08/2017 .

Where is AUTHENTIC BESPOKE LIMITED located?

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AUTHENTIC BESPOKE LIMITED is registered at Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY.

What does AUTHENTIC BESPOKE LIMITED do?

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AUTHENTIC BESPOKE LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for AUTHENTIC BESPOKE LIMITED?

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The latest filing was on 23/03/2026: Declaration of solvency.