Company number 05114129
Status Liquidation
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of AMERICAN APPAREL (CARNABY) LIMITED are www.americanapparelcarnaby.co.uk, and www.american-apparel-carnaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. American Apparel Carnaby Limited is a Private Limited Company.
The company registration number is 05114129. American Apparel Carnaby Limited has been working since 28 April 2004.
The present status of the company is Liquidation. The registered address of American Apparel Carnaby Limited is Kpmg Llp 15 Canada Square London E14 5gl. . SCHER, Bradley Eric is a Director of the company. Secretary CRUCILLO, Joyce has been resigned. Secretary LIM, Sang Ho has been resigned. Secretary SOUTHERN CORPORATE SERVIVES LIMITED has been resigned. Secretary WEINMAN, Glenn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Martin Erick has been resigned. Director CHARNEY, Dov has been resigned. Director NATHA, Hassan Noormohamed has been resigned. Director NUSSBAUM, Bennett has been resigned. Director WEINMAN, Glenn Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
CRUCILLO, Joyce
Resigned: 17 February 2009
Appointed Date: 12 December 2007
Secretary
LIM, Sang Ho
Resigned: 12 December 2007
Appointed Date: 19 September 2005
Secretary
SOUTHERN CORPORATE SERVIVES LIMITED
Resigned: 19 September 2005
Appointed Date: 28 April 2004
Secretary
WEINMAN, Glenn
Resigned: 03 September 2014
Appointed Date: 17 February 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
CHARNEY, Dov
Resigned: 03 September 2014
Appointed Date: 28 April 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
AMERICAN APPAREL (CARNABY) LIMITED Events
04 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
...
... and 81 more events
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
New director appointed
10 May 2004
New secretary appointed
28 Apr 2004
Incorporation
18 October 2012
Rent deposit deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Interest in the account and the deposit fund see image for…
30 August 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied
on 25 April 2013
Persons entitled: Wilmington Trust, National Association (The Collateral Agent)
Description: By way of fixed charge any buildings, fixtures, fittings…
30 August 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied
on 25 April 2013
Persons entitled: Crystal Financial Llc
Description: Fixed and floating charge over the undertaking and all…
16 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the interest earning account intended to hold…
27 September 2007
Rent deposit deed
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.
26 September 2007
Rent deposit deed
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Sonewood Limited
Description: A rent deposit of £132,500.00.
19 April 2006
Rent deposit deed
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: UK Investments Limited
Description: The tenant's interest in all monies standing to the credit…
2 June 2005
Rent deposit deed
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Glen James Taylor
Description: £10,625.00.