Borghese (UK) Limited

Company Name	Borghese (UK) Limited
Directors	Steven Bernard Pfeiffer and Georgette Mosbacher
Company Status	Dissolved
Company Number	02727330
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Previous Name	Halston Borghese (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Steven Bernard Pfeiffer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	04 August 1992(1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	301 North View Terrace Alexandria Virginia 22301 United States

Secretary Name	Steven Bernard Pfeiffer
Nationality	American
Status	Current
Appointed	04 August 1992(1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	301 North View Terrace Alexandria Virginia 22301 United States

Director Name	Georgette Mosbacher
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	10 October 2002(10 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Executive
Correspondence Address	1020 Fifth Avenue New York 10028 United States

Director Name	Mr Ali Samir Al-Shihabi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	S Arabian
Status	Resigned
Appointed	04 August 1992(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	PO Box 58055 Riyadh 11594 Foreign

Director Name	Dr George Sheheen Medawar
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	04 August 1992(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	Michael Marten
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1080 Fifth Avenue New York New York 10128 United States

Director Name	Ms Teresa Anne Townsend
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1999)
Role	Managing Director
Correspondence Address	The Moorings 15 Matham Road East Molesey Surrey KT8 0SX

Director Name	Raymond Anthony Baliatico
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Executive
Correspondence Address	41 Hickory Hill Road Montvale New Jersey Channel

Director Name	Mr Ian Nigel Gibbs
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(7 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2002)
Role	Accountant
Correspondence Address	Buckhurst Horns Road Hawkhurst Cranbrook Kent TN18 4QU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6th Floor 90 Long Acre London WC2E 9RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,341,000
Cash	£2,000
Current Liabilities	£2,865,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 November 2006	Dissolved (1 page)
11 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2006	Declaration of solvency (7 pages)
4 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 May 2006	Appointment of a voluntary liquidator (1 page)
1 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
30 September 2005	Return made up to 30/06/05; full list of members (7 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 2 saint jamess place london SW1A 1NP (1 page)
20 August 2004	Accounts made up to 31 December 2003 (10 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (10 pages)
17 July 2003	Auditor's resignation (1 page)
14 July 2003	Return made up to 30/06/03; full list of members (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
23 August 2002	Accounts made up to 31 December 2001 (10 pages)
12 July 2002	Registered office changed on 12/07/02 from: 20 cadogan place london SW1X 9SA (1 page)
16 November 2001	Accounts made up to 31 December 2000 (10 pages)
7 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
23 January 2001	Accounts made up to 31 December 1999 (13 pages)
23 January 2001	Accounts made up to 31 December 1998 (14 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (7 pages)
23 December 1999	Director resigned (1 page)
8 September 1999	Accounts made up to 31 December 1997 (16 pages)
3 August 1999	Return made up to 30/06/99; no change of members (4 pages)
3 November 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: broadbent house 64-65 grosvenor street london W1X 9DB (1 page)
26 January 1998	Accounts made up to 31 December 1996 (14 pages)
27 August 1997	Company name changed halston borghese (uk) LIMITED\certificate issued on 28/08/97 (2 pages)
1 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 February 1997	Accounts made up to 31 December 1995 (14 pages)
25 November 1996	Director resigned (1 page)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 July 1996	Return made up to 30/06/96; change of members 363(288) ‐ Director resigned (4 pages)
3 November 1995	Accounts made up to 31 December 1994 (14 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Return made up to 30/06/95; full list of members (16 pages)
28 June 1995	Registered office changed on 28/06/95 from: berkeley square house 6TH floor berkeley square london W1X 5PN (1 page)
30 June 1992	Incorporation (15 pages)

Borghese (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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