KURT Geiger Finance Limited

Company Name	KURT Geiger Finance Limited
Company Status	Dissolved
Company Number	05466773
Category	Private Limited Company
Incorporation Date	28 May 2005(17 years, 10 months ago)
Dissolution Date	11 November 2014 (8 years, 4 months ago)
Previous Name	De Facto 1262 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dale Nicholas Christilaw
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 11 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Great Thrift Petts Wood Kent BR5 1NG

Director Name	Mr Neil Charles Clifford
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 11 November 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hawridge Court Hawridge Chesham Buckinghamshire HP5 2UG

Secretary Name	Dale Nicholas Christilaw
Nationality	British
Status	Closed
Appointed	30 June 2005(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 11 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Great Thrift Petts Wood Kent BR5 1NG

Director Name	Mrs Rebecca Elizabeth Alden Farrar Hockley
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Osward Road St. Albans Hertfordshire AL1 3AQ

Director Name	Sally McClymont
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesseymans Cottage The Green Nun Monkton York YO26 8EW

Director Name	Mr Wesley Roy Card
Date of Birth	December 1947 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	03 June 2011(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 11 November 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Ira Martin Dansky
Date of Birth	May 1945 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	03 June 2011(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 11 November 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Andrew David Lee
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Kenilworth Avenue London SW19 7LW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.kurtgeiger.co.uk
Telephone	020 77817480
Telephone region	London

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

12.6m at £1	Kurt Geiger Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,056,000
Current Liabilities	£32,581,000

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	Final Gazette dissolved following liquidation (1 page)
11 November 2014	Final Gazette dissolved following liquidation (1 page)
11 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
11 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 December 2013	Termination of appointment of Andrew Lee as a director (1 page)
18 December 2013	Termination of appointment of Andrew Lee as a director (1 page)
21 October 2013	Appointment of a voluntary liquidator (1 page)
21 October 2013	Appointment of a voluntary liquidator (1 page)
15 October 2013	Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013 (2 pages)
14 October 2013	Declaration of solvency (3 pages)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2013	Declaration of solvency (3 pages)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 12,625,100 (9 pages)
30 May 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
30 May 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
30 May 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
30 May 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 12,625,100 (9 pages)
30 May 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
30 May 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
8 November 2011	Full accounts made up to 29 January 2011 (13 pages)
8 November 2011	Full accounts made up to 29 January 2011 (13 pages)
28 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
28 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 June 2011	Appointment of Mr Wesley Roy Card as a director (2 pages)
15 June 2011	Appointment of Mr Ira Martin Dansky as a director (2 pages)
15 June 2011	Appointment of Mr Wesley Roy Card as a director (2 pages)
15 June 2011	Appointment of Mr Ira Martin Dansky as a director (2 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
19 October 2010	Full accounts made up to 30 January 2010 (12 pages)
19 October 2010	Full accounts made up to 30 January 2010 (12 pages)
1 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mrs Rebecca Elizabeth Alden Farrar Hockley on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Rebecca Elizabeth Alden Farrar Hockley on 2 October 2009 (2 pages)
1 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mrs Rebecca Elizabeth Alden Farrar Hockley on 2 October 2009 (2 pages)
11 August 2009	Full accounts made up to 31 January 2009 (12 pages)
11 August 2009	Full accounts made up to 31 January 2009 (12 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Director's change of particulars / rebecca farrar hockley / 10/11/2008 (2 pages)
28 May 2009	Director's change of particulars / rebecca farrar hockley / 10/11/2008 (2 pages)
16 October 2008	Full accounts made up to 2 February 2008 (12 pages)
16 October 2008	Full accounts made up to 2 February 2008 (12 pages)
16 October 2008	Full accounts made up to 2 February 2008 (12 pages)
11 June 2008	Return made up to 28/05/08; full list of members (4 pages)
11 June 2008	Return made up to 28/05/08; full list of members (4 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 March 2008	Resolutions RES13 ‐ Amend instruments 22/02/2008 (2 pages)
4 March 2008	Resolutions RES13 ‐ Amend instruments 22/02/2008 (2 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 February 2008	Director appointed andrew lee (2 pages)
29 February 2008	Director appointed rebecca elizabeth alden farrar hockley (2 pages)
29 February 2008	Director appointed sally mcclymont (2 pages)
29 February 2008	Director appointed andrew lee (2 pages)
29 February 2008	Director appointed rebecca elizabeth alden farrar hockley (2 pages)
29 February 2008	Director appointed sally mcclymont (2 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
18 October 2007	Full accounts made up to 3 February 2007 (12 pages)
18 October 2007	Full accounts made up to 3 February 2007 (12 pages)
18 October 2007	Full accounts made up to 3 February 2007 (12 pages)
25 June 2007	Return made up to 28/05/07; full list of members (2 pages)
25 June 2007	Return made up to 28/05/07; full list of members (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Full accounts made up to 28 January 2006 (11 pages)
27 June 2006	Full accounts made up to 28 January 2006 (11 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2005	Ad 04/07/05-25/07/05 £ si [email protected]=12625098 £ ic 2/12625100 (2 pages)
10 August 2005	Nc inc already adjusted 04/07/05 (1 page)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2005	Ad 04/07/05-25/07/05 £ si [email protected]=12625098 £ ic 2/12625100 (2 pages)
10 August 2005	Nc inc already adjusted 04/07/05 (1 page)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
15 July 2005	Particulars of mortgage/charge (28 pages)
15 July 2005	Particulars of mortgage/charge (28 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2005	Memorandum and Articles of Association (5 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2005	Memorandum and Articles of Association (5 pages)
9 July 2005	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 10 snow hill london EC1A 2AL (1 page)
9 July 2005	New secretary appointed;new director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 10 snow hill london EC1A 2AL (1 page)
9 July 2005	New secretary appointed;new director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Company name changed de facto 1262 LIMITED\certificate issued on 01/07/05 (3 pages)
1 July 2005	Company name changed de facto 1262 LIMITED\certificate issued on 01/07/05 (3 pages)
28 May 2005	Incorporation (17 pages)
28 May 2005	Incorporation (17 pages)

KURT Geiger Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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