London
W1G 9NB
Director Name | Denise Shepherd |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2007(23 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 29 June 2012) |
Role | Managing Director |
Correspondence Address | Apt 432 Islington Gates 110 Newhall Street Birmingham West Midlands B3 1JN |
Director Name | Werner Hans Lackas |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | German |
Status | Closed |
Appointed | 21 August 2008(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 29 June 2012) |
Role | Chief Operation Officer Of Escada |
Correspondence Address | Robert-Koch-Strasse 80 Eningen Unter Achalm Baden Wurttemberg 72800 Germany |
Director Name | Dr Bruno Eckard Salzer |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | German |
Status | Closed |
Appointed | 21 August 2008(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 29 June 2012) |
Role | Chief Executive Officer |
Correspondence Address | Richard-Wagner-Str 6 Reutlingen 72766 |
Director Name | Mr Hans Woitschatzke |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 February 1993(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | Am Kapellenberg 23 Zorneding 8011 Germany |
Director Name | Michael Kind |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 September 1997) |
Role | Sales Executive |
Correspondence Address | Murcocks Farm Back Lane Fryerning Ingatestone Essex CM4 0HR |
Director Name | Mrs Lyn Yvonne Henkel |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 June 1998) |
Role | Sales Executive |
Correspondence Address | Garden Flat 43 Warrington Crescent Little Venice London W9 1EJ |
Secretary Name | Mrs Lyn Yvonne Henkel |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 June 1998) |
Role | Secretary |
Correspondence Address | Garden Flat 43 Warrington Crescent Little Venice London W9 1EJ |
Director Name | Massimo Suppancig |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 February 1994(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | Dehmelstrabe 1a Munich 81925 |
Director Name | Mr Wolfgang Ley |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 1994(10 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 12 May 2006) |
Role | Company Director |
Correspondence Address | Giselakai 39 A-5020 Salzburg Germany Foreign |
Director Name | Beate Rapp |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 1995(11 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 21 August 2008) |
Role | Member Of Board Of Management |
Correspondence Address | Dachauer Str 143 Munchen 80335 Germany |
Director Name | Pamela Elizabeth Cavenagh |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(13 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 1998) |
Role | Managing Director |
Correspondence Address | Flat 1 52 Onslow Square South Kensington London SW7 3NX |
Director Name | Mrs Patricia Valerie Clifton |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cuckoos Cuckoo Lane Great Canfield Dunmow Essex CM6 1LB |
Director Name | Mr Jurgen Wilhelm Fritz Richter |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 June 1998(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 March 2003) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Kreishaus Strasse 12 32051 Herford Germany Foreign |
Director Name | Franz Egermann |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 July 1998(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 November 1999) |
Role | Finance Director |
Correspondence Address | Knobel Strasse 6 Munich 80538 Germany Foreign |
Secretary Name | Mrs Patricia Valerie Clifton |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cuckoos Cuckoo Lane Great Canfield Dunmow Essex CM6 1LB |
Director Name | Samantha Cradock |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 June 2006) |
Role | Fashion |
Correspondence Address | 32 Broxash Road London SW11 6AB |
Secretary Name | Tarinderpal Kaur Sidhu |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(19 years after company formation) |
Appointment Duration | 10 months (resigned 16 October 2003) |
Role | Accountant |
Correspondence Address | 79 Woodlands Road Southall Middlesex UB1 1EJ |
Director Name | Tarinderpal Kaur Sidhu |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(19 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 October 2003) |
Role | Accountant |
Correspondence Address | 79 Woodlands Road Southall Middlesex UB1 1EJ |
Director Name | Frank Rheinboldt |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 May 2006(22 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2007) |
Role | CEO |
Correspondence Address | 11 Ahornallee Munster 48155 Germany |
Director Name | Andreas Schmidt |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 May 2006(22 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 December 2006) |
Role | General Man |
Correspondence Address | Emil-Geis-Strasse 3 Gruenwald Bacaria Germany Foreign |
Director Name | Sanjiv Singh |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 November 2006(22 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 October 2007) |
Role | Sales Director |
Correspondence Address | Platzl 1a Munich 80331 Bavaria Germany |
Director Name | Jean Marc Loubier |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2007(23 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 August 2008) |
Role | CEO |
Correspondence Address | 190 Rue De Rivoli Paris Jle De France 75001 France |
Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
100k at 1 | Escada Ag 100.00% Ordinary |
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1 at 1 | Escada Ag 0.00% Ordinary |
Year | 2014 |
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Turnover | £9,550,271 |
Gross Profit | £4,610,816 |
Net Worth | -£14,947,775 |
Cash | £288,302 |
Current Liabilities | £18,811,170 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
29 June 2012 | Final Gazette dissolved following liquidation (1 page) |
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29 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2012 | Final Gazette dissolved following liquidation (1 page) |
29 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 March 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (5 pages) |
29 March 2012 | Liquidators' statement of receipts and payments to 23 March 2012 (5 pages) |
29 March 2012 | Liquidators statement of receipts and payments to 23 March 2012 (5 pages) |
9 August 2011 | Liquidators statement of receipts and payments to 8 July 2011 (17 pages) |
9 August 2011 | Liquidators statement of receipts and payments to 8 July 2011 (17 pages) |
9 August 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (17 pages) |
9 August 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (17 pages) |
13 July 2010 | Administrator's progress report to 30 June 2010 (22 pages) |
13 July 2010 | Administrator's progress report to 1 June 2010 (22 pages) |
13 July 2010 | Administrator's progress report to 30 June 2010 (22 pages) |
13 July 2010 | Administrator's progress report to 1 June 2010 (22 pages) |
13 July 2010 | Administrator's progress report to 1 June 2010 (22 pages) |
9 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
9 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
17 June 2010 | Change of name notice (2 pages) |
17 June 2010 | Company name changed escada (U.K.) LIMITED\certificate issued on 17/06/10
|
17 June 2010 | Resolutions
|
17 June 2010 | Change of name notice (2 pages) |
1 March 2010 | Notice of appointment of replacement/additional administrator (1 page) |
1 March 2010 | (1 page) |
1 March 2010 | Notice of appointment of replacement/additional administrator (1 page) |
1 March 2010 | Notice of resignation of an administrator (1 page) |
1 March 2010 | Notice of resignation of an administrator (1 page) |
23 February 2010 | Result of meeting of creditors (2 pages) |
23 February 2010 | Statement of administrator's proposal (29 pages) |
23 February 2010 | Statement of administrator's proposal (29 pages) |
23 February 2010 | Result of meeting of creditors (2 pages) |
30 January 2010 | Statement of administrator's proposal (33 pages) |
30 January 2010 | Statement of administrator's proposal (33 pages) |
22 December 2009 | Statement of affairs with form 2.14B (9 pages) |
22 December 2009 | Statement of affairs with form 2.14B (9 pages) |
14 December 2009 | Registered office address changed from 6 Cavendish Place London W1G 9NB on 14 December 2009 (2 pages) |
14 December 2009 | Registered office address changed from 6 Cavendish Place London W1G 9NB on 14 December 2009 (2 pages) |
9 December 2009 | Appointment of an administrator (4 pages) |
9 December 2009 | Appointment of an administrator (4 pages) |
27 August 2009 | Full accounts made up to 31 October 2008 (15 pages) |
27 August 2009 | Full accounts made up to 31 October 2008 (15 pages) |
1 July 2009 | Memorandum and Articles of Association (30 pages) |
1 July 2009 | Resolutions
|
1 July 2009 | Resolutions
|
1 July 2009 | Memorandum and Articles of Association (30 pages) |
16 June 2009 | Return made up to 03/02/09; full list of members; amend (6 pages) |
16 June 2009 | Return made up to 03/02/09; full list of members; amend (6 pages) |
3 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
3 March 2009 | Secretary's Change of Particulars / simon ng / 01/01/2009 / HouseName/Number was: , now: 6; Street was: 162 the vale, now: cavendish place; Area was: golders green, now: ; Post Code was: NW11 8SN, now: W1G 9NB (1 page) |
3 March 2009 | Secretary's change of particulars / simon ng / 01/01/2009 (1 page) |
3 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
19 September 2008 | Appointment Terminated Director beate rapp (1 page) |
19 September 2008 | Director appointed werner hans lackas (2 pages) |
19 September 2008 | Director appointed werner hans lackas (2 pages) |
19 September 2008 | Director appointed bruno salzer (2 pages) |
19 September 2008 | Appointment Terminated Director jean loubier (1 page) |
19 September 2008 | Appointment terminated director beate rapp (1 page) |
19 September 2008 | Director appointed bruno salzer (2 pages) |
19 September 2008 | Appointment terminated director jean loubier (1 page) |
31 July 2008 | Full accounts made up to 31 October 2007 (14 pages) |
31 July 2008 | Full accounts made up to 31 October 2007 (14 pages) |
11 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
11 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (2 pages) |
7 September 2007 | Full accounts made up to 31 October 2006 (13 pages) |
7 September 2007 | Full accounts made up to 31 October 2006 (13 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | Director resigned (1 page) |
15 February 2007 | Director's particulars changed (1 page) |
15 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
15 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
15 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | Director resigned (1 page) |
1 September 2006 | Full accounts made up to 31 October 2005 (14 pages) |
1 September 2006 | Full accounts made up to 31 October 2005 (14 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (2 pages) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Director resigned (1 page) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
7 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
21 June 2005 | Full accounts made up to 31 October 2004 (13 pages) |
21 June 2005 | Full accounts made up to 31 October 2004 (13 pages) |
11 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
11 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
29 November 2004 | Auditor's resignation (1 page) |
29 November 2004 | Auditor's resignation (1 page) |
28 September 2004 | Full accounts made up to 31 October 2003 (14 pages) |
28 September 2004 | Full accounts made up to 31 October 2003 (14 pages) |
27 February 2004 | New secretary appointed (2 pages) |
27 February 2004 | Return made up to 03/02/04; full list of members
|
27 February 2004 | New secretary appointed (2 pages) |
18 January 2004 | New secretary appointed (2 pages) |
18 January 2004 | New secretary appointed (2 pages) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
8 July 2003 | Full accounts made up to 31 October 2002 (14 pages) |
8 July 2003 | Full accounts made up to 31 October 2002 (14 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
7 March 2003 | Return made up to 03/02/03; full list of members (9 pages) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
20 August 2002 | Full accounts made up to 31 October 2001 (14 pages) |
20 August 2002 | Full accounts made up to 31 October 2001 (14 pages) |
11 March 2002 | Return made up to 03/02/02; full list of members (7 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
2 March 2001 | Return made up to 03/02/01; full list of members
|
19 January 2001 | Full accounts made up to 31 October 2000 (14 pages) |
19 January 2001 | Full accounts made up to 31 October 2000 (14 pages) |
13 March 2000 | Full accounts made up to 31 October 1999 (14 pages) |
13 March 2000 | Full accounts made up to 31 October 1999 (14 pages) |
25 February 2000 | Return made up to 03/02/00; full list of members
|
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
7 April 1999 | Return made up to 03/02/99; full list of members (8 pages) |
2 April 1999 | Full accounts made up to 31 October 1998 (15 pages) |
2 April 1999 | Full accounts made up to 31 October 1998 (15 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New director appointed (2 pages) |
27 August 1998 | Full accounts made up to 31 October 1997 (14 pages) |
27 August 1998 | Full accounts made up to 31 October 1997 (14 pages) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | New secretary appointed (2 pages) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Secretary resigned;director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | Secretary resigned;director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
13 February 1998 | Return made up to 03/02/98; full list of members
|
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
12 March 1997 | Full accounts made up to 31 October 1996 (14 pages) |
12 March 1997 | Full accounts made up to 31 October 1996 (14 pages) |
7 February 1997 | Return made up to 03/02/97; no change of members
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12 August 1996 | Registered office changed on 12/08/96 from: 8 baker street london W1M 1DA (1 page) |
12 August 1996 | Registered office changed on 12/08/96 from: 8 baker street london W1M 1DA (1 page) |
8 July 1996 | Auditor's resignation (1 page) |
8 July 1996 | Auditor's resignation (1 page) |
27 March 1996 | Full accounts made up to 31 October 1995 (18 pages) |
27 March 1996 | Full accounts made up to 31 October 1995 (18 pages) |
22 March 1996 | Return made up to 03/02/96; no change of members
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8 March 1996 | Particulars of mortgage/charge (3 pages) |
8 March 1996 | Particulars of mortgage/charge (3 pages) |
17 November 1995 | New director appointed (2 pages) |
25 May 1995 | New director appointed (2 pages) |
13 March 1995 | Return made up to 03/02/95; full list of members
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13 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
21 October 1994 | Particulars of mortgage/charge (3 pages) |
21 October 1994 | Particulars of mortgage/charge (3 pages) |
20 October 1988 | Company name changed S.R.B. (U.K.) LIMITED\certificate issued on 21/10/88 (2 pages) |
20 October 1988 | Company name changed S.R.B. (U.K.) LIMITED\certificate issued on 21/10/88 (2 pages) |
13 December 1983 | Incorporation (20 pages) |
13 December 1983 | Incorporation (20 pages) |