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COUTURE DEVELOPMENTS LIMITED

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COUTURE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04563461

Incorporation date

15/10/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 15/10/2002)
dot icon22/03/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon19/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/08/2023
Termination of appointment of Lora Evans as a secretary on 2023-05-31
View PDF (1 pages)
dot icon31/07/2023
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon31/07/2023
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon31/07/2023
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon31/07/2023
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon31/07/2023
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon31/07/2023
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon22/03/2023
Appointment of receiver or manager
View PDF (4 pages)
dot icon22/03/2023
Appointment of receiver or manager
View PDF (4 pages)
dot icon06/03/2023
Registration of charge 045634610042, created on 2023-03-06
View PDF (27 pages)
dot icon22/01/2023
Appointment of receiver or manager
View PDF (4 pages)
dot icon22/01/2023
Appointment of receiver or manager
View PDF (4 pages)
dot icon30/12/2022
Registration of charge 045634610041, created on 2022-12-28
View PDF (27 pages)
dot icon16/12/2022
Registration of charge 045634610040, created on 2022-12-15
View PDF (27 pages)
dot icon18/06/2021
Appointment of receiver or manager
View PDF (8 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2018-12-30
View PDF (9 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (4 pages)
dot icon26/02/2019
Change of details for Mr Paul Davies as a person with significant control on 2019-01-15
View PDF (2 pages)
dot icon06/02/2019
Cessation of Paul Davies Holdings Ltd as a person with significant control on 2018-10-17
View PDF (1 pages)
dot icon06/02/2019
Notification of Paul Davies as a person with significant control on 2018-10-17
View PDF (2 pages)
dot icon06/02/2019
Director's details changed for Mr Paul Davies on 2019-01-15
View PDF (2 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2017-12-30
View PDF (7 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon05/03/2018
Withdrawal of a person with significant control statement on 2018-03-05
View PDF (2 pages)
dot icon20/12/2017
Notification of Paul Davies Holdings Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/12/2017
Confirmation statement made on 2017-10-15 with no updates
View PDF (3 pages)
dot icon03/10/2017
Satisfaction of charge 34 in full
View PDF (4 pages)
dot icon03/10/2017
Satisfaction of charge 045634610035 in full
View PDF (4 pages)
dot icon03/10/2017
Satisfaction of charge 045634610036 in full
View PDF (4 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-30
View PDF (9 pages)
dot icon01/08/2017
Termination of appointment of Konstantinos Ignatiou as a director on 2016-06-01
View PDF (2 pages)
dot icon01/08/2017
Termination of appointment of Stasoula Georgiou as a director on 2016-06-01
View PDF (2 pages)
dot icon14/07/2017
Registration of charge 045634610037, created on 2017-07-07
View PDF (31 pages)
dot icon14/07/2017
Registration of charge 045634610038, created on 2017-07-07
View PDF (27 pages)
dot icon14/07/2017
Registration of charge 045634610039, created on 2017-07-07
View PDF (5 pages)
dot icon04/07/2017
Satisfaction of charge 33 in full
View PDF (4 pages)
dot icon09/12/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (6 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-30
View PDF (4 pages)
dot icon10/10/2016
Termination of appointment of Alexis Alexandrou as a director on 2016-05-17
View PDF (1 pages)
dot icon10/10/2016
Appointment of Ms Stasoula Georgiou as a director on 2016-05-17
View PDF (2 pages)
dot icon13/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-30
View PDF (4 pages)
dot icon14/04/2015
Registration of charge 045634610036, created on 2015-04-01
View PDF (14 pages)
dot icon14/04/2015
Registration of charge 045634610035, created on 2015-04-01
View PDF (18 pages)
dot icon17/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-30
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2012-12-30
View PDF (4 pages)
dot icon27/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon11/12/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon28/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2012
Registered office address changed from 5B Mount Street London W1K 3NE on 2012-11-28
View PDF (1 pages)
dot icon23/05/2012
Appointment of Alexis Alexandrou as a director
View PDF (3 pages)
dot icon11/05/2012
Appointment of Alexis Alexandrou as a director
View PDF (3 pages)
dot icon25/04/2012
Appointment of Konstantinos Ignatiou as a director
View PDF (3 pages)
dot icon16/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (3 pages)
dot icon16/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon16/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon16/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon13/02/2012
Particulars of a mortgage or charge / charge no: 33
View PDF (8 pages)
dot icon13/02/2012
Particulars of a mortgage or charge / charge no: 34
View PDF (9 pages)
dot icon02/02/2012
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2011
Termination of appointment of Konstantinos Ignatiou as a director
View PDF (2 pages)
dot icon09/12/2011
Termination of appointment of Alexis Alexandrou as a director
View PDF (2 pages)
dot icon11/02/2011
Accounts for a medium company made up to 2009-12-31
View PDF (16 pages)
dot icon30/12/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Director's details changed for Mr Paul Davies on 2009-12-01
View PDF (2 pages)
dot icon07/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (3 pages)
dot icon07/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF (3 pages)
dot icon07/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon07/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (3 pages)
dot icon07/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (3 pages)
dot icon07/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon14/04/2010
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon10/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (3 pages)
dot icon10/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (3 pages)
dot icon10/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon11/02/2010
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2009
Director appointed alexis alexandrou
View PDF (3 pages)
dot icon17/04/2009
Director appointed konstantinos ignatiou
View PDF (3 pages)
dot icon15/12/2008
Return made up to 15/02/08; full list of members
View PDF (5 pages)
dot icon24/11/2008
Director's change of particulars / paul davies / 01/10/2008
View PDF (1 pages)
dot icon05/11/2008
Return made up to 15/10/08; full list of members
View PDF (5 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from first floor, roxburghe house 273-287 regent street london W1B 2HA
View PDF (1 pages)
dot icon14/08/2008
Particulars of a mortgage or charge / charge no: 32
View PDF (4 pages)
dot icon13/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 30
View PDF (3 pages)
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 31
View PDF (3 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (1 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (1 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (1 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (1 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (1 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (1 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon28/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 29
View PDF (3 pages)
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/11/2007
Return made up to 15/10/07; no change of members
View PDF (6 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/07/2007
Ad 27/06/07--------- £ si 49900@1=49900 £ ic 1/49901
View PDF (2 pages)
dot icon12/07/2007
Nc inc already adjusted 27/06/07
View PDF (1 pages)
dot icon12/07/2007
Resolutions
View PDF (1 pages)
dot icon12/07/2007
Resolutions
View PDF (1 pages)
dot icon11/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon23/06/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/06/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/06/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/11/2006
Return made up to 15/10/06; full list of members
View PDF (6 pages)
dot icon31/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/07/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/07/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon23/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/12/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon25/10/2005
Return made up to 15/10/05; full list of members
View PDF (6 pages)
dot icon30/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/11/2004
Secretary resigned
View PDF (2 pages)
dot icon18/11/2004
New secretary appointed
View PDF (1 pages)
dot icon20/10/2004
Return made up to 15/10/04; full list of members
View PDF (6 pages)
dot icon15/09/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon18/08/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon06/02/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/12/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon22/10/2003
Return made up to 15/10/03; full list of members
View PDF (6 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/07/2003
Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/12/2002
Director resigned
View PDF (1 pages)
dot icon30/10/2002
New director appointed
View PDF (2 pages)
dot icon22/10/2002
New secretary appointed
View PDF (2 pages)
dot icon22/10/2002
Secretary resigned
View PDF (1 pages)
dot icon15/10/2002
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
15/10/2021
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
30/12/2020
dot iconNext due on
30/12/2021
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Paul
Director
15/10/2002 - Present
9
Alexandrou, Alexis
Director
04/12/2008 - 30/11/2011
5
Alexandrou, Alexis
Director
01/12/2011 - 17/05/2016
5
Ignatiou, Konstantinos
Director
04/12/2008 - 30/11/2011
2
Ignatiou, Konstantinos
Director
01/12/2011 - 01/06/2016
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About COUTURE DEVELOPMENTS LIMITED

COUTURE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 15/10/2002 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUTURE DEVELOPMENTS LIMITED?

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COUTURE DEVELOPMENTS LIMITED is currently Active. It was registered on 15/10/2002 .

Where is COUTURE DEVELOPMENTS LIMITED located?

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COUTURE DEVELOPMENTS LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does COUTURE DEVELOPMENTS LIMITED do?

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COUTURE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COUTURE DEVELOPMENTS LIMITED?

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The latest filing was on 22/03/2024: Compulsory strike-off action has been suspended.