Classic Brands Limited

Company Name	Classic Brands Limited
Company Status	Dissolved
Company Number	03497570
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Gill Victoria Cabler Sampson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10 Southill Court 107 Westmoreland Road Bromley BR2 0UY

Secretary Name	Mrs Celia Ann Hall
Nationality	British
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Camberwell Church Street London SE5 8TR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 76306632
Telephone region	London

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gill Sampson 50.00% Ordinary
100 at £1	Ramesh Parekh 50.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
9 March 2017	Application to strike the company off the register (3 pages)
30 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (4 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
1 September 2015	Director's details changed for Ms Gill Victoria Cabler-Sampson on 21 August 2015 (2 pages)
1 September 2015	Director's details changed for Ms Gill Victoria Cabler Sampson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Ms Gill Victoria Sampson on 20 August 2015 (2 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (4 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
5 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (4 pages)
8 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 May 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
24 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Gill Victoria Sampson on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Gill Victoria Sampson on 1 October 2009 (2 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 April 2009	Return made up to 22/01/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 February 2008	Return made up to 22/01/08; no change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 March 2007	Return made up to 22/01/07; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 July 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
7 February 2006	Return made up to 22/01/06; full list of members (6 pages)
11 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 March 2005	Return made up to 22/01/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 March 2004	Return made up to 22/01/04; full list of members (6 pages)
18 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 July 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 March 2003	Return made up to 22/01/03; full list of members (6 pages)
27 November 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
19 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
12 February 2002	Return made up to 22/01/02; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 June 2000 (5 pages)
24 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
13 March 2001	Return made up to 22/01/01; full list of members (6 pages)
29 February 2000	Return made up to 22/01/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 30 June 1999 (5 pages)
7 April 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
10 March 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Ad 29/01/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
22 January 1998	Incorporation (15 pages)

Classic Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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