Diane Von Furstenberg Studio UK Limited

Company Name	Diane Von Furstenberg Studio UK Limited
Company Status	Dissolved
Company Number	04437731
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	18 January 2024 (3 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Diane Von Furstenberg
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	John Andrew Stokoe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Donald Choi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Finance Director
Correspondence Address	389 West 12th Street New York Nyc10014 United States

Director Name	Paula Sutter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	440 West 14th Street New York Nyc10014 United States

Director Name	Paul Aberasturi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	2657 Grayson Drive East Meadow New York Ny 11554 United States

Director Name	Wilfrid Poisnel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2012(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Winchester Oval New Rochelle New York 10805

Director Name	Paula Sutter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2013(10 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	440 West 14th Street New York 10014

Director Name	Robert Almerini
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2014(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bruton Street London W1J 6QH

Director Name	Barbara Campos
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bruton Street London W1J 6QH

Director Name	Paolo Riva
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Carla Natalie Gallelli
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2017(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Sandra Yvette Campos
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2018(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1000 at £1	Dvf Studio Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£482,560
Cash	£273,063
Current Liabilities	£995,344

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 May 2019	Delivered on: 14 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
5 December 2007	Delivered on: 15 December 2007 Satisfied on: 7 August 2015 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. See the mortgage charge document for full details. Fully Satisfied
20 May 2003	Delivered on: 22 May 2003 Satisfied on: 7 August 2015 Persons entitled: Rosenthal & Rosenthal Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 January 2024	Final Gazette dissolved following liquidation (1 page)
18 October 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
21 June 2023	Liquidators' statement of receipts and payments to 27 April 2023 (22 pages)
26 May 2022	Liquidators' statement of receipts and payments to 27 April 2022 (23 pages)
3 August 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
10 May 2021	Appointment of a voluntary liquidator (3 pages)
28 April 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
30 December 2020	Administrator's progress report (21 pages)
12 October 2020	Termination of appointment of Sandra Yvette Campos as a director on 2 June 2020 (1 page)
20 August 2020	Result of meeting of creditors (5 pages)
21 July 2020	Statement of administrator's proposal (31 pages)
8 July 2020	Statement of affairs with form AM02SOA (9 pages)
9 June 2020	Registered office address changed from 25 Bruton Street London W1J 6QH United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 June 2020 (2 pages)
1 June 2020	Appointment of an administrator (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
15 May 2019	Director's details changed for John Andrew Stokoe on 9 May 2019 (2 pages)
14 May 2019	Registration of charge 044377310003, created on 1 May 2019 (14 pages)
13 May 2019	Change of details for Barry Diller as a person with significant control on 10 April 2019 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 September 2018	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 25 Bruton Street London W1J 6QH on 11 September 2018 (1 page)
10 September 2018	Appointment of Sandra Yvette Campos as a director on 7 September 2018 (2 pages)
7 September 2018	Termination of appointment of Carla Natalie Gallelli as a director on 7 September 2018 (1 page)
7 September 2018	Appointment of John Andrew Stokoe as a director on 7 September 2018 (2 pages)
18 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Diane Von Furstenberg on 26 April 2018 (2 pages)
26 April 2018	Change of details for Barry Diller as a person with significant control on 26 April 2018 (2 pages)
26 April 2018	Director's details changed for Carla Natalie Gallelli on 26 April 2018 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
31 August 2017	Appointment of Carla Natalie Gallelli as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Barbara Campos as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Barbara Campos as a director on 31 August 2017 (1 page)
31 August 2017	Appointment of Carla Natalie Gallelli as a director on 31 August 2017 (2 pages)
15 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
10 January 2017	Termination of appointment of Paolo Riva as a director on 17 November 2016 (1 page)
10 January 2017	Termination of appointment of Paolo Riva as a director on 17 November 2016 (1 page)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
14 June 2016	Director's details changed for Diane Von Furstenberg on 14 May 2010 (2 pages)
14 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
14 June 2016	Director's details changed for Diane Von Furstenberg on 14 May 2010 (2 pages)
22 October 2015	Appointment of Paolo Riva as a director on 1 October 2015 (2 pages)
22 October 2015	Appointment of Paolo Riva as a director on 1 October 2015 (2 pages)
22 October 2015	Appointment of Paolo Riva as a director on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Robert Almerini as a director on 1 October 2015 (1 page)
16 October 2015	Termination of appointment of Robert Almerini as a director on 1 October 2015 (1 page)
16 October 2015	Termination of appointment of Robert Almerini as a director on 1 October 2015 (1 page)
25 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 August 2015	Satisfaction of charge 1 in full (4 pages)
7 August 2015	Satisfaction of charge 1 in full (4 pages)
7 August 2015	Satisfaction of charge 2 in full (4 pages)
7 August 2015	Satisfaction of charge 2 in full (4 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
27 November 2014	Auditor's resignation (1 page)
27 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
17 October 2014	Full accounts made up to 31 December 2013 (11 pages)
17 October 2014	Full accounts made up to 31 December 2013 (11 pages)
15 October 2014	Termination of appointment of Shaws Secretaries Limited as a secretary on 9 October 2014 (1 page)
15 October 2014	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Shaws Secretaries Limited as a secretary on 9 October 2014 (1 page)
15 October 2014	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Shaws Secretaries Limited as a secretary on 9 October 2014 (1 page)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (6 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (6 pages)
2 April 2014	Director's details changed for Barbara Campos on 26 March 2014 (2 pages)
2 April 2014	Director's details changed for Barbara Campos on 26 March 2014 (2 pages)
2 April 2014	Director's details changed for Robert Almerini on 26 March 2014 (2 pages)
2 April 2014	Director's details changed for Robert Almerini on 26 March 2014 (2 pages)
1 April 2014	Termination of appointment of Paula Sutter as a director (1 page)
1 April 2014	Termination of appointment of Wilfrid Poisnel as a director (1 page)
1 April 2014	Appointment of Barbara Campos as a director (2 pages)
1 April 2014	Termination of appointment of Wilfrid Poisnel as a director (1 page)
1 April 2014	Appointment of Barbara Campos as a director (2 pages)
1 April 2014	Appointment of Robert Almerini as a director (2 pages)
1 April 2014	Appointment of Robert Almerini as a director (2 pages)
1 April 2014	Termination of appointment of Paula Sutter as a director (1 page)
15 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
5 April 2013	Appointment of Paula Sutter as a director (2 pages)
5 April 2013	Appointment of Paula Sutter as a director (2 pages)
5 April 2013	Termination of appointment of Paula Sutter as a director (1 page)
5 April 2013	Termination of appointment of Paula Sutter as a director (1 page)
25 January 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
25 January 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
17 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
17 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
14 January 2013	Appointment of Wilfrid Poisnel as a director (2 pages)
14 January 2013	Appointment of Wilfrid Poisnel as a director (2 pages)
11 January 2013	Termination of appointment of Paul Aberasturi as a director (1 page)
11 January 2013	Termination of appointment of Paul Aberasturi as a director (1 page)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 31 May 2011 (13 pages)
2 March 2012	Full accounts made up to 31 May 2011 (13 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
16 February 2011	Full accounts made up to 31 May 2010 (13 pages)
16 February 2011	Full accounts made up to 31 May 2010 (13 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Paula Stutter on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Paula Stutter on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Paula Stutter on 7 May 2010 (2 pages)
2 March 2010	Full accounts made up to 31 May 2009 (13 pages)
2 March 2010	Full accounts made up to 31 May 2009 (13 pages)
26 May 2009	Return made up to 14/05/09; full list of members (5 pages)
26 May 2009	Return made up to 14/05/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 May 2008 (13 pages)
3 April 2009	Full accounts made up to 31 May 2008 (13 pages)
12 June 2008	Return made up to 14/05/08; full list of members (4 pages)
12 June 2008	Director's change of particulars / diane von furstenberg / 01/01/2008 (1 page)
12 June 2008	Director's change of particulars / paula stutter / 01/01/2008 (1 page)
12 June 2008	Director's change of particulars / paula stutter / 01/01/2008 (1 page)
12 June 2008	Director's change of particulars / diane von furstenberg / 01/01/2008 (1 page)
12 June 2008	Return made up to 14/05/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 May 2007 (13 pages)
28 March 2008	Full accounts made up to 31 May 2007 (13 pages)
15 December 2007	Particulars of mortgage/charge (5 pages)
15 December 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Full accounts made up to 31 May 2006 (12 pages)
28 November 2007	Full accounts made up to 31 May 2006 (12 pages)
14 November 2007	Full accounts made up to 31 May 2005 (12 pages)
14 November 2007	Full accounts made up to 31 May 2005 (12 pages)
20 June 2007	Return made up to 14/05/07; full list of members (3 pages)
20 June 2007	Return made up to 14/05/07; full list of members (3 pages)
26 April 2007	Registered office changed on 26/04/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page)
26 April 2007	Registered office changed on 26/04/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page)
16 August 2006	Total exemption full accounts made up to 31 May 2004 (11 pages)
16 August 2006	Total exemption full accounts made up to 31 May 2004 (11 pages)
19 July 2006	Return made up to 14/05/06; full list of members (3 pages)
19 July 2006	Return made up to 14/05/06; full list of members (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
26 July 2005	Return made up to 14/05/05; no change of members (2 pages)
26 July 2005	Return made up to 14/05/05; no change of members (2 pages)
22 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
16 March 2005	Full accounts made up to 31 May 2003 (11 pages)
16 March 2005	Full accounts made up to 31 May 2003 (11 pages)
22 June 2004	Return made up to 14/05/04; full list of members (8 pages)
22 June 2004	Return made up to 14/05/04; full list of members (8 pages)
15 August 2003	Return made up to 14/05/03; full list of members (7 pages)
15 August 2003	Return made up to 14/05/03; full list of members (7 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Ad 14/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Ad 14/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
14 May 2002	Incorporation (11 pages)
14 May 2002	Incorporation (11 pages)

Diane Von Furstenberg Studio UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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