Company NameSubstance Clothing Limited
Company StatusDissolved
Company Number05997949
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)
Dissolution Date3 March 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Antonietta Georgiades
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityItalian
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address77 Lincoln Avenue
London
N14 7LL
Director NameMr Savaki Georgiades
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Lincoln Avenue
Southgate
London
N14 7LL
Secretary NameMrs Antonietta Georgiades
NationalityItalian
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Lincoln Avenue
London
N14 7LL

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
9 December 2019Application to strike the company off the register (3 pages)
19 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 May 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
9 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 January 2017Confirmation statement made on 14 November 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 14 November 2016 with updates (6 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(5 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(5 pages)
4 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
4 September 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
4 September 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
21 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 March 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 March 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
3 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 November 2009Director's details changed for Antonietta Georgiades on 14 November 2009 (2 pages)
26 November 2009Director's details changed for Antonietta Georgiades on 14 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Savaki Georgiades on 14 November 2009 (2 pages)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mr Savaki Georgiades on 14 November 2009 (2 pages)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
1 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 December 2008Director's change of particulars / savaki georgiades / 14/11/2006 (1 page)
5 December 2008Return made up to 14/11/08; full list of members (4 pages)
5 December 2008Return made up to 14/11/08; full list of members (4 pages)
5 December 2008Director's change of particulars / savaki georgiades / 14/11/2006 (1 page)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
28 November 2007Return made up to 14/11/07; full list of members (7 pages)
28 November 2007Return made up to 14/11/07; full list of members (7 pages)
14 November 2006Incorporation (17 pages)
14 November 2006Incorporation (17 pages)