Karen Cole Limited

Company Name	Karen Cole Limited
Company Status	Dissolved
Company Number	05725744
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 1 month ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Belmont Import Export Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robin Andrew Cole
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(4 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 August 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	68 Drakefield Road London SW17 8RR

Director Name	Karen Cole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 July 2006(4 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 August 2019)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	68 Drakefield Road London SW17 8RR

Director Name	Michelle Avril
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 02 July 2006)
Role	Company Director
Correspondence Address	37 Brunel Road Luton LU4 0RX

Director Name	Melanie Louisa Hoare
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	64 Huron Road London Greater London SW17 8RD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Albemarle Professional Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 2006)
Correspondence Address	Third Floor 17 Albemarle Street London Greater London SW17 8RR

Secretary Name	Grosvenor Street Resource Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(1 year after company formation)
Appointment Duration	3 years (resigned 01 March 2010)
Correspondence Address	3 Grosvenor Street London W1K 4PU

Contact

Website	karencole.co.uk
Telephone	020 74952665
Telephone region	London

Location

Registered Address	68 Drakefield Road London SW17 8RR
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

2 at £0.5	Karen Cole 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,317
Cash	£7,414
Current Liabilities	£197,289

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

6 August 2009	Delivered on: 15 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 August 2009

Delivered on: 15 August 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
4 January 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
4 January 2019	Registered office address changed from C/O Forsters Llp 31 Hill Street London W1J 5LS to 68 Drakefield Road London SW17 8RR on 4 January 2019 (1 page)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
5 October 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
27 June 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
18 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
19 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
19 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
19 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
17 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-05 (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-05 (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-05 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Registered office address changed from Vicarage House 58-60 Kensington Church Street London Greater London W8 4DB England on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from Vicarage House 58-60 Kensington Church Street London Greater London W8 4DB England on 17 April 2012 (1 page)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
17 August 2011	Termination of appointment of Melanie Hoare as a director (1 page)
17 August 2011	Termination of appointment of Melanie Hoare as a director (1 page)
17 August 2011	Registered office address changed from 3 Grosvenor Street London Greater London W1K 4PU United Kingdom on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 3 Grosvenor Street London Greater London W1K 4PU United Kingdom on 17 August 2011 (1 page)
17 August 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 July 2010	Termination of appointment of Grosvenor Street Resource Management Limited as a secretary (1 page)
26 July 2010	Registered office address changed from Grosvenor St Resource Management Limited 3 Grosvenor Street London W1K 4PU on 26 July 2010 (1 page)
26 July 2010	Director's details changed for Karen Cole on 1 March 2010 (2 pages)
26 July 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Karen Cole on 1 March 2010 (2 pages)
26 July 2010	Registered office address changed from Grosvenor St Resource Management Limited 3 Grosvenor Street London W1K 4PU on 26 July 2010 (1 page)
26 July 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Karen Cole on 1 March 2010 (2 pages)
26 July 2010	Termination of appointment of Grosvenor Street Resource Management Limited as a secretary (1 page)
11 March 2010	Annual return made up to 1 March 2009 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 1 March 2009 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 1 March 2009 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 1 March 2008 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 1 March 2008 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 1 March 2008 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
5 July 2007	Return made up to 01/03/07; full list of members 363(287) ‐ Registered office changed on 05/07/07 363(288) ‐ Secretary resigned (7 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Return made up to 01/03/07; full list of members 363(287) ‐ Registered office changed on 05/07/07 363(288) ‐ Secretary resigned (7 pages)
20 December 2006	Registered office changed on 20/12/06 from: cole douglas 3RD floor 17 albemarle street london W1S 4HP (1 page)
20 December 2006	Registered office changed on 20/12/06 from: cole douglas 3RD floor 17 albemarle street london W1S 4HP (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
14 July 2006	New director appointed (3 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (3 pages)
14 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 July 2006	New director appointed (2 pages)
3 July 2006	Company name changed belmont import export LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed belmont import export LIMITED\certificate issued on 03/07/06 (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
1 March 2006	Incorporation (6 pages)
1 March 2006	Incorporation (6 pages)