New Albany
Ohio
43054
Director Name | Karin Anna Kristina Mollerstrom |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 25 January 2019(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Abercrombie & Fitch Via Moree Mendrisio, 6850 Switzerland |
Director Name | Francesco Giannaccari |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2005(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 July 2007) |
Role | President Of A&F Europe |
Correspondence Address | Via Cherubini 6 Milan Foreign |
Director Name | Robert Steven Singer |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2005(2 weeks, 3 days after company formation) |
Appointment Duration | 5 months (resigned 31 August 2005) |
Role | President And Chief Operating |
Correspondence Address | 12 Edge Of Woods New Albany Ohio Oh43054 United States |
Director Name | Luca Mavaro |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2005(2 weeks, 3 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 December 2005) |
Role | Cfo Of A&F Europe |
Correspondence Address | Via S Gervasio 6814 Cadempino Ticino Switzerland |
Secretary Name | Mrs Claire Laura Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shire Barn, School Road Copford Green, Copford Colchester CO6 1BZ |
Director Name | Karen Dewalt |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 2006(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 November 2008) |
Role | Head Of Tax Department A&Fuk |
Correspondence Address | 1824 Tremont Road Upper Arlington Ohio 43212 United States |
Director Name | Michael Kramer |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2006(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 August 2008) |
Role | Executvie |
Correspondence Address | 7271 Lambton Green Dr New Albany Oh 43054 43054 |
Director Name | Alvaro Bellon |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 July 2008(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 May 2012) |
Role | Sr Director Of International Expansion |
Country of Residence | Switzerland |
Correspondence Address | Abercrombie & Fitch Via Moree Mendrisio 6850 Switzerland |
Director Name | Eric Pittore |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2008(3 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 October 2008) |
Role | Accountant |
Correspondence Address | 5880 Tara Hill Drive Dublin Ohio 43017 United States |
Director Name | Brian Logan |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2008(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 May 2012) |
Role | Sr.Director-Controller |
Country of Residence | United States |
Correspondence Address | 6301 Fitch Path New Albany Ohio 43054 United States |
Director Name | David Cupps |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2008(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 May 2012) |
Role | Svp General Counsel |
Country of Residence | United States |
Correspondence Address | 6301 Fitch Path New Albany Ohio 43054 United States |
Director Name | Ronald Albert Robins Jr |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2012(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 June 2014) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 2nd Floor 1 Old Burlington Street London W1S 3AD |
Director Name | Holger Kunz |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 May 2012(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Palazzo San Martino Via Moree Mendrisio 6850 Switzerland |
Director Name | Boris Djordjevic |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2012(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 November 2016) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Palazzo San Martino Via Moree Mendrisio 6850 Switzerland |
Director Name | Robert Everett Bostrom |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 June 2014(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 October 2018) |
Role | Executive For Retail Business |
Country of Residence | United States |
Correspondence Address | 6301 Fitch Path New Albany Ohio 43054 |
Director Name | Jennifer Lynn Wangler |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2016(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 January 2019) |
Role | Senior Director For Europe And Middle East |
Country of Residence | United States |
Correspondence Address | Palazzo San Martino Via Moree Mendrisio Ticino 6850 Switzerland |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 March 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 March 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.abercrombie.com |
---|
Registered Address | 3 Savile Row London W1S 3PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
15.3m at £1 | Abercrombie & Fitch Europe Sagl 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £15,320,000 |
Cash | £500,000 |
Current Liabilities | £1,668,000 |
Latest Accounts | 1 February 2020 (4 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 January |
24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2021 | Application to strike the company off the register (1 page) |
19 March 2021 | Statement by Directors (2 pages) |
19 March 2021 | Resolutions
|
19 March 2021 | Solvency Statement dated 08/03/21 (2 pages) |
19 March 2021 | Statement of capital on 19 March 2021
|
15 January 2021 | Registered office address changed from 1 Old Burlington Street 2nd Floor London W1S 3AD to 3 Savile Row London W1S 3PB on 15 January 2021 (1 page) |
11 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
11 August 2020 | Full accounts made up to 1 February 2020 (17 pages) |
5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
30 July 2019 | Full accounts made up to 2 February 2019 (17 pages) |
28 January 2019 | Appointment of Karin Anna Kristina Mollerstrom as a director on 25 January 2019 (2 pages) |
28 January 2019 | Termination of appointment of Jennifer Lynn Wangler as a director on 25 January 2019 (1 page) |
5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
22 October 2018 | Appointment of Gregory Jenner Henchel as a director on 1 October 2018 (2 pages) |
18 October 2018 | Termination of appointment of Robert Everett Bostrom as a director on 1 October 2018 (1 page) |
31 August 2018 | Full accounts made up to 3 February 2018 (17 pages) |
15 November 2017 | Director's details changed for Robert Everett Bostrom on 1 April 2016 (2 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
15 November 2017 | Director's details changed for Robert Everett Bostrom on 1 April 2016 (2 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
22 August 2017 | Full accounts made up to 28 January 2017 (17 pages) |
22 August 2017 | Full accounts made up to 28 January 2017 (17 pages) |
4 November 2016 | Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ (1 page) |
4 November 2016 | Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ (1 page) |
3 November 2016 | Appointment of Jennifer Lynn Wangler as a director on 2 November 2016 (2 pages) |
3 November 2016 | Appointment of Jennifer Lynn Wangler as a director on 2 November 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Termination of appointment of Boris Djordjevic as a director on 2 November 2016 (1 page) |
2 November 2016 | Termination of appointment of Boris Djordjevic as a director on 2 November 2016 (1 page) |
1 September 2016 | Full accounts made up to 30 January 2016 (15 pages) |
1 September 2016 | Full accounts made up to 30 January 2016 (15 pages) |
18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
11 September 2015 | Full accounts made up to 31 January 2015 (12 pages) |
11 September 2015 | Full accounts made up to 31 January 2015 (12 pages) |
15 April 2015 | Termination of appointment of Holger Kunz as a director on 15 April 2015 (1 page) |
15 April 2015 | Termination of appointment of Holger Kunz as a director on 15 April 2015 (1 page) |
17 November 2014 | Full accounts made up to 1 February 2014 (12 pages) |
17 November 2014 | Full accounts made up to 1 February 2014 (12 pages) |
17 November 2014 | Full accounts made up to 1 February 2014 (12 pages) |
10 November 2014 | Director's details changed for Robert Everett Bostrom on 8 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Robert Everett Bostrom on 8 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Robert Everett Bostrom on 8 November 2014 (2 pages) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
7 November 2014 | Director's details changed for Holger Kunz on 30 November 2013 (2 pages) |
7 November 2014 | Director's details changed for Holger Kunz on 30 November 2013 (2 pages) |
1 August 2014 | Appointment of Robert Everett Bostrom as a director on 18 June 2014 (3 pages) |
1 August 2014 | Appointment of Robert Everett Bostrom as a director on 18 June 2014 (3 pages) |
1 August 2014 | Termination of appointment of Ronald Albert Robins Jr as a director on 18 June 2014 (2 pages) |
1 August 2014 | Termination of appointment of Ronald Albert Robins Jr as a director on 18 June 2014 (2 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
12 July 2013 | Full accounts made up to 2 February 2013 (13 pages) |
12 July 2013 | Full accounts made up to 2 February 2013 (13 pages) |
12 July 2013 | Full accounts made up to 2 February 2013 (13 pages) |
7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
29 October 2012 | Full accounts made up to 28 January 2012 (16 pages) |
29 October 2012 | Full accounts made up to 28 January 2012 (16 pages) |
6 June 2012 | Appointment of Ronald Albert Robins Jr as a director (3 pages) |
6 June 2012 | Appointment of Ronald Albert Robins Jr as a director (3 pages) |
28 May 2012 | Termination of appointment of Alvaro Bellon as a director (1 page) |
28 May 2012 | Termination of appointment of Alvaro Bellon as a director (1 page) |
28 May 2012 | Termination of appointment of Brian Logan as a director (1 page) |
28 May 2012 | Termination of appointment of David Cupps as a director (1 page) |
28 May 2012 | Termination of appointment of Brian Logan as a director (1 page) |
28 May 2012 | Termination of appointment of David Cupps as a director (1 page) |
24 May 2012 | Appointment of Boris Djordjevic as a director (3 pages) |
24 May 2012 | Appointment of Holger Kunz as a director (5 pages) |
24 May 2012 | Appointment of Holger Kunz as a director (5 pages) |
24 May 2012 | Appointment of Boris Djordjevic as a director (3 pages) |
6 December 2011 | Director's details changed for David Cupps on 9 November 2011 (2 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Director's details changed for David Cupps on 9 November 2011 (2 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Director's details changed for David Cupps on 9 November 2011 (2 pages) |
20 October 2011 | Full accounts made up to 29 January 2011 (16 pages) |
20 October 2011 | Full accounts made up to 29 January 2011 (16 pages) |
4 July 2011 | Full accounts made up to 30 January 2010 (17 pages) |
4 July 2011 | Full accounts made up to 30 January 2010 (17 pages) |
25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Director's details changed for Brian Logan on 9 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Brian Logan on 9 November 2010 (2 pages) |
25 November 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Register(s) moved to registered inspection location (1 page) |
25 November 2010 | Register(s) moved to registered inspection location (1 page) |
25 November 2010 | Director's details changed for Brian Logan on 9 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Alvaro Bellon on 9 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Alvaro Bellon on 9 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Alvaro Bellon on 9 November 2010 (2 pages) |
6 October 2010 | Full accounts made up to 31 January 2009 (18 pages) |
6 October 2010 | Full accounts made up to 31 January 2009 (18 pages) |
30 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Full accounts made up to 2 February 2008 (17 pages) |
1 October 2009 | Full accounts made up to 2 February 2008 (17 pages) |
1 October 2009 | Full accounts made up to 2 February 2008 (17 pages) |
5 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
5 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
29 May 2009 | Director's change of particulars / alvaro bellon / 28/05/2009 (1 page) |
29 May 2009 | Director's change of particulars / alvaro bellon / 28/05/2009 (1 page) |
14 May 2009 | Appointment terminated secretary claire gray (1 page) |
14 May 2009 | Appointment terminated secretary claire gray (1 page) |
27 March 2009 | Ad 04/03/09\gbp si 11539000@1=11539000\gbp ic 3750001/15289001\ (2 pages) |
27 March 2009 | Ad 04/03/09\gbp si 11539000@1=11539000\gbp ic 3750001/15289001\ (2 pages) |
23 March 2009 | Resolutions
|
23 March 2009 | Nc inc already adjusted 04/03/09 (1 page) |
23 March 2009 | Nc inc already adjusted 04/03/09 (1 page) |
23 March 2009 | Resolutions
|
20 January 2009 | Director appointed david stewart cupps logged form (2 pages) |
20 January 2009 | Director appointed brian logan logged form (2 pages) |
20 January 2009 | Director appointed brian logan logged form (2 pages) |
20 January 2009 | Director appointed david stewart cupps logged form (2 pages) |
15 December 2008 | Director appointed brian logan (2 pages) |
15 December 2008 | Director appointed david cupps (2 pages) |
15 December 2008 | Appointment terminated director karen dewalt (1 page) |
15 December 2008 | Director appointed brian logan (2 pages) |
15 December 2008 | Director appointed david cupps (2 pages) |
15 December 2008 | Appointment terminated director karen dewalt (1 page) |
28 October 2008 | Appointment terminated director eric pittore (1 page) |
28 October 2008 | Director appointed eric pittore (1 page) |
28 October 2008 | Resolutions
|
28 October 2008 | Appointment terminated director eric pittore (1 page) |
28 October 2008 | Director appointed eric pittore (1 page) |
28 October 2008 | Resolutions
|
20 October 2008 | Appointment terminated director michael kramer (1 page) |
20 October 2008 | Appointment terminated director michael kramer (1 page) |
27 August 2008 | Return made up to 14/03/08; full list of members (5 pages) |
27 August 2008 | Return made up to 14/03/08; full list of members (5 pages) |
24 July 2008 | Director appointed alvaro bellon (2 pages) |
24 July 2008 | Director appointed alvaro bellon (2 pages) |
29 May 2008 | Secretary's change of particulars / claire gray / 21/08/2006 (1 page) |
29 May 2008 | Secretary's change of particulars / claire gray / 21/08/2006 (1 page) |
16 May 2008 | Full accounts made up to 31 January 2007 (15 pages) |
16 May 2008 | Full accounts made up to 31 January 2007 (15 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
16 July 2007 | Return made up to 14/03/07; full list of members (2 pages) |
16 July 2007 | Return made up to 14/03/07; full list of members (2 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: 30 city road, london, EC1Y 2AB (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 30 city road, london, EC1Y 2AB (1 page) |
8 February 2007 | Full accounts made up to 31 January 2006 (15 pages) |
8 February 2007 | Full accounts made up to 31 January 2006 (15 pages) |
25 May 2006 | Resolutions
|
25 May 2006 | Nc inc already adjusted 17/05/06 (2 pages) |
25 May 2006 | Registered office changed on 25/05/06 from: simmons & simmons, city point, one ropemaker street, london EC2Y 9SS (1 page) |
25 May 2006 | Resolutions
|
25 May 2006 | Ad 17/05/06--------- £ si 3750000@1=3750000 £ ic 1/3750001 (2 pages) |
25 May 2006 | Registered office changed on 25/05/06 from: simmons & simmons, city point, one ropemaker street, london EC2Y 9SS (1 page) |
25 May 2006 | Nc inc already adjusted 17/05/06 (2 pages) |
25 May 2006 | Ad 17/05/06--------- £ si 3750000@1=3750000 £ ic 1/3750001 (2 pages) |
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | New director appointed (2 pages) |
28 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
21 December 2005 | Resolutions
|
21 December 2005 | Resolutions
|
21 December 2005 | Resolutions
|
21 December 2005 | Nc inc already adjusted 14/06/05 (1 page) |
21 December 2005 | Nc inc already adjusted 14/06/05 (1 page) |
21 December 2005 | Resolutions
|
20 October 2005 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
20 October 2005 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 11-15 betterton street, london, WC2H 9BP (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 11-15 betterton street, london, WC2H 9BP (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New secretary appointed (2 pages) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
1 April 2005 | Company name changed watercafe LIMITED\certificate issued on 01/04/05 (2 pages) |
1 April 2005 | Company name changed watercafe LIMITED\certificate issued on 01/04/05 (2 pages) |
14 March 2005 | Incorporation (17 pages) |
14 March 2005 | Incorporation (17 pages) |