SIXTY U.K. LIMITED
LONDON RBCO 269 LIMITED


Company number 03631408
Status Liquidation
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON
Home Country United Kingdom
Nature of Business 5242 - Retail sale of clothing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 14 December 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 26 April 2016; Liquidators' statement of receipts and payments to 14 December 2015. The most likely internet sites of SIXTY U.K. LIMITED are www.sixtyuk.co.uk, and www.sixty-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Sixty U K Limited is a Private Limited Company. The company registration number is 03631408. Sixty U K Limited has been working since 15 September 1998. The present status of the company is Liquidation. The registered address of Sixty U K Limited is 5th Floor Grove House 248a Marylebone Road London. . HASSAN, Vittorio is a Director of the company. ROSSI, Renato is a Director of the company. TRISCHITTA, Rocco is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director PETERS, Steven Anthony has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Retail sale of clothing".


Current Directors

Director
HASSAN, Vittorio
Appointed Date: 17 September 1998
70 years old

Director
ROSSI, Renato
Appointed Date: 17 September 1998
72 years old

Director
TRISCHITTA, Rocco
Appointed Date: 17 September 1998
57 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 09 October 2008
Appointed Date: 15 September 1998

Director
PETERS, Steven Anthony
Resigned: 27 September 2004
Appointed Date: 01 January 2001
75 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 17 September 1998
Appointed Date: 15 September 1998

Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 17 September 1998
Appointed Date: 15 September 1998

SIXTY U.K. LIMITED Events

22 Feb 2017
Liquidators' statement of receipts and payments to 14 December 2016
26 Apr 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 26 April 2016
22 Feb 2016
Liquidators' statement of receipts and payments to 14 December 2015
24 Feb 2015
Liquidators' statement of receipts and payments to 14 December 2014
13 Feb 2014
Liquidators' statement of receipts and payments to 14 December 2013
...
... and 77 more events
24 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution

24 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution

24 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution

17 Sep 1998
Company name changed rbco 269 LIMITED\certificate issued on 17/09/98
15 Sep 1998
Incorporation

SIXTY U.K. LIMITED Charges

21 August 2009
Rent security deposit deed
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Blueco Limited
Description: The deposit account see image for full details.
14 September 2004
Rent deposit deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Bull Ring No. 1 Limited and Bull Ring No. 2 Limited
Description: The rent deposit sum of £62,500.
5 February 2002
Rent deposit deed
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: The Trafford Centre Limited
Description: The deposit account being a separate interest earning…
4 December 2001
Rent deposit deed
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Shaftesbury PLC
Description: £136,887.50.
5 October 2000
Deed of rental deposit
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Prudential Staff Pensions Limited
Description: The intial deposit of £102,812.50 and all other monies…
3 July 2000
Trust deed
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Baa-Mcarthur/Glen (Ashford) Limited
Description: The interest of the company in the separate interest…
20 April 2000
Rent deposit agreement
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Shaftesbury PLC
Description: The deposit including all monies paid into such account in…
30 July 1999
Deed of deposit
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Cult Clothing Limited
Description: The sum deposit is £69,000.