SIXTY RETAIL UK LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 08322726
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SIXTY RETAIL UK LIMITED are www.sixtyretailuk.co.uk, and www.sixty-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sixty Retail Uk Limited is a Private Limited Company. The company registration number is 08322726. Sixty Retail Uk Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Sixty Retail Uk Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . CHEN, Andre is a Director of the company. Director HO, Shiu Leung has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CHEN, Andre
Appointed Date: 07 November 2013
59 years old

Resigned Directors

Director
HO, Shiu Leung
Resigned: 07 November 2013
Appointed Date: 07 December 2012
59 years old

Persons With Significant Control

Mr Jacky Xu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SIXTY RETAIL UK LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Previous accounting period shortened from 29 March 2016 to 31 December 2015
...
... and 12 more events
27 Feb 2013
Particulars of a mortgage or charge / charge no: 3
27 Feb 2013
Particulars of a mortgage or charge / charge no: 2
21 Feb 2013
Duplicate mortgage certificatecharge no:1
18 Feb 2013
Particulars of a mortgage or charge / charge no: 1
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIXTY RETAIL UK LIMITED Charges

21 February 2013
Rent deposit deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited and Stratford City Shopping Centre (No.2) Nominee B Limited
Description: £150,000 or such other monies as may be held on the account.
21 February 2013
Rent deposit deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £108,000 or such other monies as shall be held in the…
31 January 2013
Rent deposit deed
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Wallender Limited
Description: The deposit account containing the initial deposit being…

Similar Companies

SIXTY PLUS LTD SIXTY QUEENSGATE LIMITED SIXTY SECONDS VIDEO MARKETING LTD SIXTY SEVEN AMWELL STREET LTD SIXTY SEVEN COW LIMITED SIXTY SEVEN GROSVENOR LIMITED SIXTY SEVEN KINGSDOWN PARADE LIMITED