SIXTY U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03631408

Incorporation date

14/09/1998

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1998)

10/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

19/02/2018

Liquidators' statement of receipts and payments to 2017-12-14

View PDF (21 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (18 pages)

25/04/2016

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London on 2016-04-26

View PDF (2 pages)

21/02/2016

Liquidators' statement of receipts and payments to 2015-12-14

View PDF (16 pages)

23/02/2015

Liquidators' statement of receipts and payments to 2014-12-14

View PDF (15 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (15 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (15 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (13 pages)

18/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2012

Registered office address changed from 4Th Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2012-01-06

View PDF (2 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (14 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2010

Statement of affairs with form 4.19

View PDF (12 pages)

15/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2010

Registered office address changed from C/O Sixty U.K. Limited 18 Tileyard Road London N7 9AH United Kingdom on 2010-08-19

View PDF (1 pages)

22/04/2010

Miscellaneous

View PDF (1 pages)

14/04/2010

Auditor's resignation

View PDF (3 pages)

16/02/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

16/02/2010

Full accounts made up to 2007-12-31

View PDF (23 pages)

30/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

25/11/2009

Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 2009-11-26

View PDF (1 pages)

25/11/2009

Annual return made up to 2008-09-15 with full list of shareholders

View PDF (4 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

06/05/2009

Notice of end of Administration

View PDF (12 pages)

15/04/2009

Administrator's progress report to 2009-03-28

View PDF (7 pages)

17/12/2008

Result of meeting of creditors

View PDF (23 pages)

08/12/2008

Statement of affairs with form 2.14B

View PDF (10 pages)

24/11/2008

Statement of administrator's proposal

View PDF (21 pages)

08/10/2008

Appointment terminated secretary rb secretariat LIMITED

View PDF (1 pages)

02/10/2008

Appointment of an administrator

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

10/12/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

17/10/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Ad 31/12/06--------- £ si 15691363@1=15691363 £ ic 9307639/24999002

View PDF (2 pages)

22/01/2007

Ad 31/12/06--------- £ si 9307637@1=9307637 £ ic 2/9307639

View PDF (2 pages)

22/01/2007

Nc inc already adjusted 31/12/06

View PDF (1 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (2 pages)

19/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

18/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

14/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

18/01/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Auditor's resignation

View PDF (1 pages)

18/05/2004

Registered office changed on 19/05/04 from: 18 tileyard road london N7 9AH

View PDF (1 pages)

17/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

28/08/2003

Registered office changed on 29/08/03 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

10/03/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

27/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/03/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2002

Auditor's resignation

View PDF (1 pages)

20/12/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

25/01/2001

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

View PDF (5 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

30/04/1999

Registered office changed on 01/05/99 from: beaufort house 15 st botolph street london EC3A 7EE

View PDF (1 pages)

22/03/1999

Registered office changed on 23/03/99 from: 596 kingsland road london E8 4AH

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (5 pages)

23/09/1998

Resolutions

View PDF (6 pages)

23/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Certificate of change of name

View PDF (2 pages)

14/09/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SIXTY U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
RB SECRETARIAT LIMITED	Nominee Secretary	14/09/1998 - 08/10/2008	147
RB DIRECTORS ONE LIMITED	Nominee Director	14/09/1998 - 16/09/1998	156
RB DIRECTORS TWO LIMITED	Nominee Director	14/09/1998 - 16/09/1998	107
Hassan, Vittorio	Director	16/09/1998 - Present	-
Rossi, Renato	Director	16/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SIXTY U.K. LIMITED

SIXTY U.K. LIMITED is an(a) Dissolved company incorporated on 14/09/1998 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London. 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 SIXTY U.K. LIMITED?

SIXTY U.K. LIMITED is currently Dissolved. It was registered on 14/09/1998 and dissolved on 10/05/2019.

Where is SIXTY U.K. LIMITED located?

SIXTY U.K. LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London.

What does SIXTY U.K. LIMITED do?

SIXTY U.K. LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for SIXTY U.K. LIMITED?

The latest filing was on 10/05/2019: Final Gazette dissolved following liquidation.