Duchamp Retail Limited

Company Name	Duchamp Retail Limited
Company Status	Dissolved
Company Number	03583871
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	John Francis Higgins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2009(10 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hatherley House Wood Street Barnet EN5 4AT

Director Name	Mr Philip Elliot Simons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherley House Wood Street Barnet EN5 4AT

Director Name	Mr Mitchell Barry Jacobs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	16 East Churchfield Road London W3 7LL

Secretary Name	Diane Jacobs
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 East Churchfield Road London W3 7LL

Director Name	David Andrew Beech
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Greenways 14 Barnes Croft Hilderstone Stone Staffordshire ST15 8XU

Director Name	Stephen Craig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	135 South Beach Troon Ayrshire KA10 6EH Scotland

Director Name	Mr Jonathan David Eeles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Beggars Lane Leek Staffordshire ST13 8XE

Director Name	Marc Psarolis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Long Island House Warple Way Acton London W3 0RG

Secretary Name	David Andrew Beech
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Greenways 14 Barnes Croft Hilderstone Stone Staffordshire ST15 8XU

Secretary Name	Mr David Witchell
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Director Name	Mr Rupinder Singh Cheema
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HJ

Secretary Name	John Francis Higgins
Nationality	British
Status	Resigned
Appointed	31 July 2008(10 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherley House Wood Street Barnet EN5 4AT

Director Name	Mr Oskar Gardarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 March 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2014)
Role	Investment Manager
Country of Residence	Iceland
Correspondence Address	PO Box 108 12 Sudurlandsbraut Reykjavik Iceland

Director Name	Mr Bjorn Johannesson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	31 October 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Unit 7 Morris House Swainson Road London W3 7UP

Director Name	Ms Bjorg Kjartansdottir
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Icelander
Status	Resigned
Appointed	31 October 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Unit 7 Morris House Swainson Road London W3 7UP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	duchamplondon.com
Telephone	020 72290202
Telephone region	London

Location

Registered Address	Hatherley House Wood Street Barnet EN5 4AT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Duchamp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

31 October 2013	Delivered on: 14 November 2013 Persons entitled: Arev Management Limited Foldungur Ehf Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 March 2012	Delivered on: 12 April 2012 Persons entitled: Foldungur Ehf and Arev Management LTD. Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 February 2009	Delivered on: 26 February 2009 Satisfied on: 31 March 2011 Persons entitled: Kcaj LLP Classification: Debenture Secured details: All monies due or to become due from the company and duchamp limited and duchamp holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

1 December 2020	Appointment of Mr Philip Elliot Simons as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of John Francis Higgins as a secretary on 30 November 2020 (1 page)
10 August 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
25 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
5 September 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
26 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
15 March 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
4 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 6 August 2016 (6 pages)
4 May 2017	Accounts for a dormant company made up to 6 August 2016 (6 pages)
13 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 August 2016	Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP to Hatherley House Wood Street Barnet EN5 4AT on 20 August 2016 (1 page)
20 August 2016	Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP to Hatherley House Wood Street Barnet EN5 4AT on 20 August 2016 (1 page)
29 May 2016	Termination of appointment of Bjorg Kjartansdottir as a director on 27 May 2016 (1 page)
29 May 2016	Director's details changed for John Francis Higgins on 27 May 2016 (2 pages)
29 May 2016	Director's details changed for John Francis Higgins on 27 May 2016 (2 pages)
29 May 2016	Secretary's details changed for John Francis Higgins on 27 May 2016 (1 page)
29 May 2016	Termination of appointment of Bjorg Kjartansdottir as a director on 27 May 2016 (1 page)
29 May 2016	Termination of appointment of Bjorn Johannesson as a director on 27 May 2016 (1 page)
29 May 2016	Secretary's details changed for John Francis Higgins on 27 May 2016 (1 page)
29 May 2016	Termination of appointment of Bjorn Johannesson as a director on 27 May 2016 (1 page)
5 May 2016	Accounts for a dormant company made up to 1 August 2015 (5 pages)
5 May 2016	Accounts for a dormant company made up to 1 August 2015 (5 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
1 September 2015	Accounts for a dormant company made up to 2 August 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 2 August 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 2 August 2014 (5 pages)
5 June 2015	Registered office address changed from Unit 1a Long Island House Warple Way Acton London W3 0RG to Unit 7 Morris House Swainson Road London W3 7UP on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Unit 1a Long Island House Warple Way Acton London W3 0RG to Unit 7 Morris House Swainson Road London W3 7UP on 5 June 2015 (1 page)
5 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Registered office address changed from Unit 1a Long Island House Warple Way Acton London W3 0RG to Unit 7 Morris House Swainson Road London W3 7UP on 5 June 2015 (1 page)
4 November 2014	Appointment of Ms Bjorg Kjartansdottir as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Ms Bjorg Kjartansdottir as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr Bjorn Johannesson as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr Bjorn Johannesson as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Oskar Gardarsson as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Oskar Gardarsson as a director on 31 October 2014 (1 page)
30 July 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
30 July 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
31 March 2014	Termination of appointment of Marc Psarolis as a director (1 page)
31 March 2014	Termination of appointment of Marc Psarolis as a director (1 page)
14 November 2013	Registration of charge 035838710003 (40 pages)
14 November 2013	Registration of charge 035838710003 (40 pages)
4 November 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
4 November 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
4 November 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
12 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
7 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
3 May 2011	Termination of appointment of Rupinder Cheema as a director (1 page)
3 May 2011	Termination of appointment of Rupinder Cheema as a director (1 page)
11 April 2011	Appointment of Mr Oskar Gardarsson as a director (2 pages)
11 April 2011	Appointment of Mr Oskar Gardarsson as a director (2 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
22 June 2010	Director's details changed for Marc Psarolis on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Marc Psarolis on 18 June 2010 (2 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
6 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
5 August 2009	Return made up to 18/06/09; full list of members (4 pages)
5 August 2009	Return made up to 18/06/09; full list of members (4 pages)
28 May 2009	Appointment terminated director stephen craig (1 page)
28 May 2009	Appointment terminated director stephen craig (1 page)
1 April 2009	Accounts for a dormant company made up to 2 February 2008 (6 pages)
1 April 2009	Accounts for a dormant company made up to 2 February 2008 (6 pages)
1 April 2009	Accounts for a dormant company made up to 2 February 2008 (6 pages)
26 March 2009	Director appointed john francis higgins (2 pages)
26 March 2009	Director appointed john francis higgins (2 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2009	Appointment terminated director jonathan eeles (1 page)
13 February 2009	Appointment terminated director jonathan eeles (1 page)
2 September 2008	Return made up to 18/06/08; full list of members (8 pages)
2 September 2008	Return made up to 18/06/08; full list of members (8 pages)
6 August 2008	Secretary appointed john francis higgins (1 page)
6 August 2008	Appointment terminated secretary david witchell (1 page)
6 August 2008	Appointment terminated secretary david witchell (1 page)
6 August 2008	Secretary appointed john francis higgins (1 page)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned;director resigned (1 page)
21 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Return made up to 18/06/07; full list of members (3 pages)
15 August 2007	Return made up to 18/06/07; full list of members (3 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 2A west point 39-40 warple way london W3 0RG (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 2A west point 39-40 warple way london W3 0RG (1 page)
29 January 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
29 January 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed;new director appointed (3 pages)
6 September 2006	New secretary appointed;new director appointed (3 pages)
6 September 2006	New director appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 July 2006	Return made up to 18/06/06; full list of members (2 pages)
6 July 2006	Return made up to 18/06/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 July 2005	Return made up to 18/06/05; full list of members (6 pages)
21 July 2005	Return made up to 18/06/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 September 2004	Registered office changed on 03/09/04 from: sterling house fulbourne road london E17 4EE (1 page)
3 September 2004	Registered office changed on 03/09/04 from: sterling house fulbourne road london E17 4EE (1 page)
3 September 2004	Return made up to 18/06/04; full list of members (6 pages)
3 September 2004	Return made up to 18/06/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 June 2003	Return made up to 18/06/03; full list of members (6 pages)
23 June 2003	Return made up to 18/06/03; full list of members (6 pages)
20 March 2003	Registered office changed on 20/03/03 from: sterling house fulbourne road london E17 4EE (1 page)
20 March 2003	Registered office changed on 20/03/03 from: sterling house fulbourne road london E17 4EE (1 page)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 November 2002	Return made up to 18/06/02; full list of members (6 pages)
13 November 2002	Return made up to 18/06/02; full list of members (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: elscot house arcadia avenue finchley london N3 2JU (1 page)
8 November 2002	Registered office changed on 08/11/02 from: elscot house arcadia avenue finchley london N3 2JU (1 page)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 July 2001	Return made up to 18/06/01; full list of members (6 pages)
16 July 2001	Return made up to 18/06/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
28 July 2000	Return made up to 18/06/00; full list of members (6 pages)
28 July 2000	Return made up to 18/06/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
17 November 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
14 September 1999	Return made up to 18/06/99; full list of members (6 pages)
14 September 1999	Return made up to 18/06/99; full list of members (6 pages)
13 September 1999	Ad 15/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 1999	Â£ nc 1000/1098 15/05/99 (1 page)
13 September 1999	Ad 15/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 1999	Â£ nc 1000/1098 15/05/99 (1 page)
22 July 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
22 July 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Secretary resigned (1 page)
18 June 1998	Incorporation (17 pages)
18 June 1998	Incorporation (17 pages)

Duchamp Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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