DRESS HOLDCO C LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 09380036
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 55 KIMBER ROAD, LONDON, UNITED KINGDOM, SW18 4NX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Group of companies' accounts made up to 2 April 2016; Termination of appointment of Ronald Stein as a director on 23 January 2016. The most likely internet sites of DRESS HOLDCO C LIMITED are www.dressholdcoc.co.uk, and www.dress-holdco-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dress Holdco C Limited is a Private Limited Company. The company registration number is 09380036. Dress Holdco C Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Dress Holdco C Limited is 55 Kimber Road London United Kingdom Sw18 4nx. . BARNETT, Benjamin Lawrence Maximilian is a Director of the company. HARLOW, Lee Eric is a Director of the company. MARITZ, Manie Adriaan is a Director of the company. MURRAY, Alexander Douglas is a Director of the company. THUNSTROM, Anthony Edward is a Director of the company. Director LEWIS, Michael has been resigned. Director STEIN, Ronald has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 14 January 2015
46 years old
Director
HARLOW, Lee Eric
Appointed Date: 14 January 2015
54 years old
Director
MARITZ, Manie Adriaan
Appointed Date: 08 January 2015
58 years old
Director
MURRAY, Alexander Douglas
Appointed Date: 08 January 2015
68 years old
Director
THUNSTROM, Anthony Edward
Appointed Date: 14 April 2015
55 years old

Resigned Directors

Director
LEWIS, Michael
Resigned: 15 January 2015
Appointed Date: 08 January 2015
66 years old
Director
STEIN, Ronald
Resigned: 23 January 2016
Appointed Date: 08 January 2015
76 years old

Persons With Significant Control

Tfg Brands (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRESS HOLDCO C LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Sep 2016
Group of companies' accounts made up to 2 April 2016
25 Jan 2016
Termination of appointment of Ronald Stein as a director on 23 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,386,235.15
05 May 2015
Appointment of Anthony Edward Thunstrom as a director on 14 April 2015
...
... and 5 more events
02 Feb 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 766,196.58
23 Jan 2015
Registration of charge 093800360001, created on 16 January 2015
21 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 10

DRESS HOLDCO C LIMITED Charges

16 January 2015
Charge code 0938 0036 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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