MADELEINE FASHION LIMITED

Key Data

Status

Dissolved

Company No.

05921772

Incorporation date

01/09/2006

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/01/2023)

02/10/2025

Final Gazette dissolved following liquidation

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02/07/2025

Return of final meeting in a members' voluntary winding up

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03/07/2024

Resolutions

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03/07/2024

Appointment of a voluntary liquidator

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03/07/2024

Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2024-07-03

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03/07/2024

Declaration of solvency

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24/04/2024

Termination of appointment of Volker Valk as a director on 2024-04-01

View PDF (1 pages)

24/04/2024

Appointment of Mr Niels Degen as a director on 2024-04-01

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-01 with updates

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20/07/2023

Appointment of Daniela Angerer as a director on 2023-06-05

View PDF (2 pages)

20/07/2023

Termination of appointment of Heike Holschuh as a director on 2023-06-04

View PDF (1 pages)

13/03/2023

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Mrs Heike Holschuh on 2023-03-13

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13/03/2023

Director's details changed for Mr Volker Valk on 2023-03-13

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26/01/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£17,536.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

01/09/2024

Last change occurred

30/09/2022

Accounts

Small

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2022
2
374.62K
-
0.00
17.54K
-

2022
2
374.62K
-
0.00
17.54K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

374.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valk, Volker	Director	11/08/2022 - 01/04/2024	3
Weih, Alexander Thomas	Director	30/09/2011 - 29/09/2020	1
Holschuh, Heike	Director	30/09/2022 - 04/06/2023	-
Oestereich, Till Florian	Director	01/05/2008 - 29/09/2022	-
Willmes, Christoph	Director	01/09/2006 - 30/09/2011	-

Persons with Significant Control

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Description

About MADELEINE FASHION LIMITED

MADELEINE FASHION LIMITED is an(a) Dissolved company incorporated on 01/09/2006 with the registered office located at Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MADELEINE FASHION LIMITED?

MADELEINE FASHION LIMITED is currently Dissolved. It was registered on 01/09/2006 and dissolved on 02/10/2025.

Where is MADELEINE FASHION LIMITED located?

MADELEINE FASHION LIMITED is registered at Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does MADELEINE FASHION LIMITED do?

MADELEINE FASHION LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does MADELEINE FASHION LIMITED have?

MADELEINE FASHION LIMITED had 2 employees in 2022.

What is the latest filing for MADELEINE FASHION LIMITED?

The latest filing was on 02/10/2025: Final Gazette dissolved following liquidation.