French Connection (China) Limited

Company Name	French Connection (China) Limited
Company Status	Active
Company Number	05267768
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Pryce Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(same day as company formation)
Role	Group Operations
Country of Residence	United Kingdom
Correspondence Address	Beech Hurst Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mr Apinder Singh Ghura
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(17 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Amarjit Singh Grewal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(17 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Roy Cameron Naismith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Pola Sanu
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Chartered Secretary
Correspondence Address	8 Pinemartin Gladstone Park London NW2 6YY

Secretary Name	Lynley Gilchrist Lunn
Nationality	Kiwi
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	141 Bower Street Bedford Bedfordshire MK40 3RA

Secretary Name	Dinesh Raichand Shah
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Chantry Close Harrow Middlesex HA3 9QZ

Director Name	Adam Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Lee James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	French Connection Unit B, Dolphin Way Purfleet Essex RM19 1NZ

Contact

Website	frenchconnection.com

Location

Registered Address	Second Floor, Centro One 39 Plender Street London NW1 0DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	French Connection Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£399,730

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

17 November 2021	Delivered on: 19 November 2021 Persons entitled: GB Europe Management Services Limited (As Security Agent) Classification: A registered charge Particulars: Trade marks of fcuk, french connection, ymc, fc by french connection, fc:baby&device, great plains, UK style by french connection, nicole farhi initial, youtique in various countries. For further details, please refer to the charge document. Outstanding
23 July 2020	Delivered on: 29 July 2020 Persons entitled: Huk 101 Limited Classification: A registered charge Particulars: None. Outstanding

17 November 2021

Delivered on: 19 November 2021
Persons entitled: GB Europe Management Services Limited (As Security Agent)

Classification: A registered charge
Particulars: Trade marks of fcuk, french connection, ymc, fc by french connection, fc:baby&device, great plains, UK style by french connection, nicole farhi initial, youtique in various countries. For further details, please refer to the charge document.
Outstanding

23 July 2020

Delivered on: 29 July 2020
Persons entitled: Huk 101 Limited

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

27 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
26 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
27 June 2023	Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 27 June 2023 (1 page)
22 March 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
22 November 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
25 April 2022	Director's details changed for Mr Amarjit Singh Grewal on 25 April 2022 (2 pages)
25 April 2022	Director's details changed for Mr Apinder Singh Ghura on 25 April 2022 (2 pages)
2 March 2022	Termination of appointment of Lee James Williams as a director on 28 February 2022 (1 page)
7 January 2022	Current accounting period extended from 31 January 2022 to 30 June 2022 (1 page)
23 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
23 November 2021	Satisfaction of charge 052677680001 in full (1 page)
19 November 2021	Registration of charge 052677680002, created on 17 November 2021 (80 pages)
16 November 2021	Change of details for French Connection Group Plc as a person with significant control on 15 November 2021 (2 pages)
8 November 2021	Appointment of Mr Apinder Singh Ghura as a director on 8 November 2021 (2 pages)
8 November 2021	Appointment of Mr Amarjit Singh Grewal as a director on 8 November 2021 (2 pages)
27 July 2021	Accounts for a dormant company made up to 31 January 2021 (7 pages)
9 February 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
22 September 2020	Memorandum and Articles of Association (8 pages)
29 July 2020	Registration of charge 052677680001, created on 23 July 2020 (133 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 January 2019 (7 pages)
15 August 2019	Director's details changed for Mr Lee James Williams on 15 August 2019 (2 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
7 February 2018	Change of details for French Connection Group Plc as a person with significant control on 29 August 2017 (2 pages)
6 February 2018	Termination of appointment of Dinesh Raichand Shah as a secretary on 26 January 2018 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
2 November 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
2 November 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Comp business 04/11/2015 (1 page)
27 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Comp business 04/11/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 430,001 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 430,001 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 430,001 (3 pages)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
17 October 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
17 October 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
25 November 2013	Director's details changed for Neil Pryce Williams on 22 October 2009 (2 pages)
25 November 2013	Director's details changed for Neil Pryce Williams on 22 October 2009 (2 pages)
25 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
9 October 2013	Appointment of Adam Castleton as a director (3 pages)
9 October 2013	Appointment of Adam Castleton as a director (3 pages)
30 May 2013	Termination of appointment of Roy Naismith as a director (2 pages)
30 May 2013	Termination of appointment of Roy Naismith as a director (2 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
15 July 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
15 July 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
10 November 2008	Return made up to 22/10/08; full list of members (3 pages)
10 November 2008	Return made up to 22/10/08; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
16 November 2007	Return made up to 22/10/07; full list of members (2 pages)
16 November 2007	Return made up to 22/10/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 31 January 2007 (7 pages)
5 July 2007	Full accounts made up to 31 January 2007 (7 pages)
14 November 2006	Return made up to 22/10/06; full list of members (2 pages)
14 November 2006	Return made up to 22/10/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
20 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
20 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
18 November 2005	Return made up to 22/10/05; full list of members (5 pages)
18 November 2005	Return made up to 22/10/05; full list of members (5 pages)
3 November 2005	Resolutions RES13 ‐ Aud remun fix by dir 24/10/05 (1 page)
3 November 2005	Resolutions RES13 ‐ Aud remun fix by dir 24/10/05 (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
13 July 2005	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
13 July 2005	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Director resigned (1 page)
22 October 2004	Incorporation (21 pages)
22 October 2004	Incorporation (21 pages)