ESCADA (ADMINCO) LIMITED

Key Data

Status

Dissolved

Company No.

01777774

Incorporation date

12/12/1983

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1983)

28/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-03-23

View PDF (5 pages)

28/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (17 pages)

12/07/2010

Administrator's progress report to 2010-06-01

View PDF (22 pages)

12/07/2010

Administrator's progress report to 2010-06-30

View PDF (22 pages)

08/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

16/06/2010

Resolutions

View PDF (2 pages)

16/06/2010

Change of name notice

View PDF (2 pages)

28/02/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/02/2010

Notice of resignation of an administrator

View PDF (1 pages)

22/02/2010

Statement of administrator's proposal

View PDF (29 pages)

22/02/2010

Result of meeting of creditors

View PDF (2 pages)

29/01/2010

Statement of administrator's proposal

View PDF (33 pages)

21/12/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

13/12/2009

Registered office address changed from 6 Cavendish Place London W1G 9NB on 2009-12-14

View PDF (2 pages)

08/12/2009

Appointment of an administrator

View PDF (4 pages)

26/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

30/06/2009

Memorandum and Articles of Association

View PDF (30 pages)

30/06/2009

Resolutions

View PDF (3 pages)

15/06/2009

Return made up to 03/02/09; full list of members; amend

View PDF (6 pages)

02/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

02/03/2009

Secretary's Change of Particulars / simon ng / 01/01/2009 / HouseName/Number was: , now: 6; Street was: 162 the vale, now: cavendish place; Area was: golders green, now: ; Post Code was: NW11 8SN, now: W1G 9NB

View PDF (1 pages)

18/09/2008

Director appointed bruno salzer

View PDF (2 pages)

18/09/2008

Director appointed werner hans lackas

View PDF (2 pages)

18/09/2008

Appointment Terminated Director beate rapp

View PDF (1 pages)

18/09/2008

Appointment Terminated Director jean loubier

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

10/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

14/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

New director appointed

View PDF (2 pages)

04/02/2007

Director resigned

View PDF (1 pages)

31/08/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

06/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

20/06/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

10/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

28/11/2004

Auditor's resignation

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

26/02/2004

Director's particulars changed

View PDF (0 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

23/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

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

View PDF (9 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

New director appointed

View PDF (2 pages)

19/08/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

10/03/2002

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

View PDF (7 pages)

18/07/2001

New director appointed

View PDF (2 pages)

01/03/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

01/03/2001

Registered office changed on 02/03/01

View PDF (0 pages)

01/03/2001

Location of register of members address changed

View PDF (0 pages)

18/01/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

12/03/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

24/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

24/02/2000

Director's particulars changed

View PDF (0 pages)

25/11/1999

Director resigned

View PDF (1 pages)

06/04/1999

Return made up to 03/02/99; full list of members

View PDF (8 pages)

01/04/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

30/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Return made up to 03/02/98; full list of members

View PDF (10 pages)

12/02/1998

Director's particulars changed

View PDF (0 pages)

21/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

11/03/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

06/02/1997

Return made up to 03/02/97; no change of members

View PDF (6 pages)

06/02/1997

Director's particulars changed

View PDF (0 pages)

06/02/1997

Location of register of members address changed

View PDF (0 pages)

11/08/1996

Registered office changed on 12/08/96 from: 8 baker street london W1M 1DA

View PDF (1 pages)

07/07/1996

Auditor's resignation

View PDF (1 pages)

26/03/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

21/03/1996

Return made up to 03/02/96; no change of members

View PDF (6 pages)

21/03/1996

Location of register of members address changed

View PDF (0 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

12/03/1995

Return made up to 03/02/95; full list of members

View PDF (6 pages)

12/03/1995

Secretary's particulars changed

View PDF (0 pages)

12/03/1995

New director appointed

View PDF (2 pages)

21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

16/02/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1994

Return made up to 03/02/94; no change of members

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19/01/1994

Full accounts made up to 1993-10-31

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18/03/1993

Return made up to 03/02/93; full list of members

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03/03/1993

Full accounts made up to 1992-10-31

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04/01/1993

Director resigned;new director appointed

View PDF (0 pages)

09/09/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

02/03/1992

Return made up to 03/02/92; no change of members

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20/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1992

Return made up to 03/02/91; no change of members

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17/02/1992

Registered office changed on 18/02/92 from: 6 cavendish square london W1M 9HA

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17/02/1992

Return made up to 03/02/90; full list of members

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04/01/1992

Secretary resigned;new secretary appointed

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21/05/1991

Full accounts made up to 1990-10-31

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03/10/1990

Full accounts made up to 1989-10-31

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07/06/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

07/06/1989

Return made up to 03/02/89; full list of members

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19/10/1988

Certificate of change of name

View PDF (2 pages)

24/04/1988

Return made up to 07/04/88; full list of members

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24/04/1988

Full accounts made up to 1987-10-31

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27/01/1988

Registered office changed on 28/01/88 from: 1 green street mayfair london W1Y 3RG

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05/03/1987

Full accounts made up to 1986-10-31

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05/03/1987

Return made up to 31/01/87; full list of members

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12/12/1983

Incorporation

View PDF (20 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
Suppancig, Massimo	Director	20/02/1994 - 31/01/1998	-
Loubier, Jean Marc	Director	01/10/2007 - 21/08/2008	-
Salzer, Bruno Eckard, Dr	Director	21/08/2008 - Present	1
Richter, Jurgen Wilhelm Fritz	Director	04/06/1998 - 10/03/2003	-
Rheinboldt, Frank	Director	12/05/2006 - 31/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ESCADA (ADMINCO) LIMITED

ESCADA (ADMINCO) LIMITED is an(a) Dissolved company incorporated on 12/12/1983 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 ESCADA (ADMINCO) LIMITED?

ESCADA (ADMINCO) LIMITED is currently Dissolved. It was registered on 12/12/1983 and dissolved on 28/06/2012.

Where is ESCADA (ADMINCO) LIMITED located?

ESCADA (ADMINCO) LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ESCADA (ADMINCO) LIMITED do?

ESCADA (ADMINCO) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for ESCADA (ADMINCO) LIMITED?

The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.