| Company Name | Lowndes Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05245671 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 29 October 2015 (8 years, 6 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 | Mr Ricci Burns |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shepherds Close Lees Place London W1 |
| Secretary Name | Rachel Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Shepherds Close London W1K 6EA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | ricciburns.com |
|---|
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Ricci Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,633,145 |
| Cash | £62 |
| Current Liabilities | £1,828,190 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 29 July 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 15 September 2014 | Registered office address changed from 25G Lowndes Street London SW1X 9JF to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 15 September 2014 (2 pages) |
| 15 September 2014 | Registered office address changed from 25G Lowndes Street London SW1X 9JF to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 15 September 2014 (2 pages) |
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2014 | Resolutions
|
| 5 September 2014 | Statement of affairs with form 4.19 (7 pages) |
| 5 September 2014 | Statement of affairs with form 4.19 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 11 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Director's details changed for Mr Ricci Burns on 29 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Ricci Burns on 29 September 2010 (2 pages) |
| 7 September 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 7 September 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 6 October 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 6 October 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 1 October 2009 | Director's change of particulars / ricci burns / 29/09/2004 (1 page) |
| 1 October 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 1 October 2009 | Director's change of particulars / ricci burns / 29/09/2004 (1 page) |
| 1 October 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 24 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 31 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 14 June 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 14 June 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 258 lowndes street london SW1X 9JF (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 258 lowndes street london SW1X 9JF (1 page) |
| 9 January 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Ad 29/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | Ad 29/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Incorporation (10 pages) |
| 29 September 2004 | Incorporation (10 pages) |