Company NameWho Clothing Company Limited
Company StatusDissolved
Company Number03870529
CategoryPrivate Limited Company
Incorporation Date3 November 1999(24 years, 5 months ago)
Dissolution Date3 December 2019 (4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameJoshua Robert Saul
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2006(7 years after company formation)
Appointment Duration13 years, 1 month (closed 03 December 2019)
RoleCompany Director
Correspondence AddressFlat A 18 Newman Street
Fitzrovia
London
W1T 1PE
Secretary NameTerence Gordon & Associates (Corporation)
StatusClosed
Appointed03 November 1999(same day as company formation)
Correspondence Address34 Evelyn Road
Cockfosters
Herts
EN4 9JT
Director NameIssy Saul
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleWholesale Goods
Correspondence Address8a Carlton Hill
London
NW8 0JY
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressFlat A 18 Newman Street
Fitzrovia
London
W1T 1PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £1Joshua Robert Saul
100.00%
Ordinary

Financials

Year2014
Turnover£4,338
Gross Profit£4,338
Net Worth-£13,831
Cash£7,116
Current Liabilities£21,243

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
9 September 2019Application to strike the company off the register (3 pages)
21 November 2018Confirmation statement made on 3 November 2018 with no updates (2 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
29 March 2018Registered office address changed from Flat a 18 Newman Street Fitzrovia London W1T 1PE to Flat a 18 Newman Street Fitzrovia London W1T 1PE on 29 March 2018 (2 pages)
14 March 2018Registered office address changed from PO Box Unit B404 the Chocolate Factory Unit B404 5 Clarendon Road London N22 6XJ England to Flat a 18 Newman Street Fitzrovia London W1T 1PE on 14 March 2018 (2 pages)
8 November 2017Confirmation statement made on 3 November 2017 with no updates (2 pages)
8 November 2017Confirmation statement made on 3 November 2017 with no updates (2 pages)
29 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
29 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
29 June 2017Registered office address changed from Suite 5070 19 Cheval Place Knightsbridge London SW7 1EW to PO Box Unit B404 the Chocolate Factory Unit B404 5 Clarendon Road London N22 6XJ on 29 June 2017 (1 page)
29 June 2017Registered office address changed from Suite 5070 19 Cheval Place Knightsbridge London SW7 1EW to PO Box Unit B404 the Chocolate Factory Unit B404 5 Clarendon Road London N22 6XJ on 29 June 2017 (1 page)
9 January 2017Confirmation statement made on 3 November 2016 with updates (11 pages)
9 January 2017Confirmation statement made on 3 November 2016 with updates (11 pages)
6 September 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
6 September 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
2 February 2016Secretary's details changed for Terence Gordon & Associates on 3 November 2015 (3 pages)
2 February 2016Secretary's details changed for Terence Gordon & Associates on 3 November 2015 (3 pages)
1 February 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(19 pages)
1 February 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(19 pages)
30 September 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
30 September 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
16 January 2015Registered office address changed from Suite 8566 16-18 Circus Road London NW8 6PG to Suite 5070 19 Cheval Place Knightsbridge London SW7 1EW on 16 January 2015 (2 pages)
16 January 2015Registered office address changed from Suite 8566 16-18 Circus Road London NW8 6PG to Suite 5070 19 Cheval Place Knightsbridge London SW7 1EW on 16 January 2015 (2 pages)
22 December 2014Annual return made up to 3 November 2014
Statement of capital on 2014-12-22
  • GBP 2
(14 pages)
22 December 2014Annual return made up to 3 November 2014
Statement of capital on 2014-12-22
  • GBP 2
(14 pages)
22 December 2014Annual return made up to 3 November 2014
Statement of capital on 2014-12-22
  • GBP 2
(14 pages)
15 September 2014Total exemption full accounts made up to 30 November 2013 (12 pages)
15 September 2014Total exemption full accounts made up to 30 November 2013 (12 pages)
12 December 2013Annual return made up to 3 November 2013
Statement of capital on 2013-12-12
  • GBP 2
(12 pages)
12 December 2013Annual return made up to 3 November 2013
Statement of capital on 2013-12-12
  • GBP 2
(12 pages)
12 December 2013Annual return made up to 3 November 2013
Statement of capital on 2013-12-12
  • GBP 2
(12 pages)
9 September 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
9 September 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
21 January 2013Director's details changed for Joshua Robert Saul on 30 April 2012 (3 pages)
21 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (15 pages)
21 January 2013Director's details changed for Joshua Robert Saul on 30 April 2012 (3 pages)
21 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (15 pages)
21 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (15 pages)
28 August 2012Total exemption full accounts made up to 30 November 2011 (12 pages)
28 August 2012Total exemption full accounts made up to 30 November 2011 (12 pages)
3 February 2012Annual return made up to 3 November 2011 (14 pages)
3 February 2012Annual return made up to 3 November 2011 (14 pages)
3 February 2012Annual return made up to 3 November 2011 (14 pages)
31 August 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
31 August 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
25 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (21 pages)
25 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (21 pages)
25 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (21 pages)
2 October 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
2 October 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
13 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
13 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
13 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
28 October 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
28 October 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
31 December 2008Return made up to 03/11/08; full list of members (10 pages)
31 December 2008Return made up to 03/11/08; full list of members (10 pages)
26 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
26 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
18 December 2007Return made up to 03/11/07; full list of members (6 pages)
18 December 2007Return made up to 03/11/07; full list of members (6 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
2 January 2007Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 2007Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
30 March 2006Return made up to 03/11/05; full list of members (6 pages)
30 March 2006Return made up to 03/11/05; full list of members (6 pages)
10 January 2006Total exemption full accounts made up to 30 November 2004 (11 pages)
10 January 2006Total exemption full accounts made up to 30 November 2004 (11 pages)
6 January 2005Return made up to 03/11/04; full list of members (6 pages)
6 January 2005Return made up to 03/11/04; full list of members (6 pages)
22 December 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
22 December 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
19 February 2004Return made up to 03/11/03; full list of members (6 pages)
19 February 2004Return made up to 03/11/03; full list of members (6 pages)
2 December 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
2 December 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
3 July 2003Return made up to 03/11/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 2003Return made up to 03/11/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
17 April 2003Return made up to 03/11/02; full list of members; amend (6 pages)
17 April 2003Return made up to 03/11/02; full list of members; amend (6 pages)
2 January 2003Return made up to 03/11/02; full list of members (6 pages)
2 January 2003Return made up to 03/11/02; full list of members (6 pages)
24 September 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
24 September 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
22 January 2002Return made up to 03/11/01; full list of members (6 pages)
22 January 2002Return made up to 03/11/01; full list of members (6 pages)
29 August 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
29 August 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
7 February 2001Registered office changed on 07/02/01 from: 34 evelyn road cockfosters barnet hertfordshire EN4 9JT (1 page)
7 February 2001Registered office changed on 07/02/01 from: 34 evelyn road cockfosters barnet hertfordshire EN4 9JT (1 page)
11 January 2001Return made up to 03/11/00; full list of members (6 pages)
11 January 2001Return made up to 03/11/00; full list of members (6 pages)
22 November 1999Secretary resigned (1 page)
22 November 1999Director resigned (1 page)
22 November 1999Registered office changed on 22/11/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
22 November 1999Secretary resigned (1 page)
22 November 1999New secretary appointed (2 pages)
22 November 1999New secretary appointed (2 pages)
22 November 1999New director appointed (2 pages)
22 November 1999Registered office changed on 22/11/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
22 November 1999New director appointed (2 pages)
22 November 1999Director resigned (1 page)
3 November 1999Incorporation (12 pages)
3 November 1999Incorporation (12 pages)