Handbag Holdings Limited

Company Name	Handbag Holdings Limited
Company Status	Dissolved
Company Number	06580447
Category	Private Limited Company
Incorporation Date	30 April 2008(15 years, 11 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Name	De Facto 1627 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

Directors

Director Name	Mr Robert Karl Smits
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2016(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 June 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Mr Philip Simon Shapiro
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Steeles Mews North London NW3 4RJ

Director Name	Leo Edward Max Gestetner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Heath Avenue London NW11 7QJ

Director Name	Ms Marlies Marrieke Elisabeth Spiekman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(2 months after company formation)
Appointment Duration	3 years (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chiswick Quay London W4 3UR

Secretary Name	Ms Marlies Marrieke Elisabeth Spiekman
Nationality	British
Status	Resigned
Appointed	03 July 2008(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chiswick Quay London W4 3UR

Director Name	Mr Daniel Sigmund Gestetner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Clorane Gardens London NW3 7PR

Director Name	Mr David Alexander Lunan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constantia Cottage Little Ann Andover Hampshire SP11 7NW

Director Name	Stuart John Lunan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Woodlands Off Lauston Close Merrow Guildford Surrey GU1 2TR

Director Name	Mr David Barry Spitz
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Allingham Court 44 The Bishops Avenue London N2 0BA

Director Name	Mr Michael Paul Hiscock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mount Close Hook Heath Woking Surrey GU22 0PZ

Director Name	Mr Lindsay Desmier
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN

Secretary Name	Mr Lindsay Desmier
Status	Resigned
Appointed	26 July 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2014)
Role	Company Director
Correspondence Address	Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN

Director Name	Mr Stephen Thomas Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Secretary Name	Mr Stephen Thomas Smith
Status	Resigned
Appointed	02 June 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Dr Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2016(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Dr Eno Yuri Polo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	28 August 2019(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.nicalondon.co.uk
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

91k at £0.01	Michael Paul Hiscock 9.10% Ordinary A
91k at £0.01	Mr David Lunan 9.10% Ordinary A
91k at £0.01	Stuart John Lunan 9.10% Ordinary A
90k at £0.01	Brands Etc LLP 9.00% Ordinary C
568k at £0.01	Synova General Partner LTD 56.80% Ordinary B
47k at £0.01	Synova General Partner LTD 4.70% Ordinary A
12k at £0.01	Marlies Spiekman 1.20% Ordinary A
10k at £0.01	Mike Jeans 1.00% Ordinary C
2 at £1	Synova General Partner LTD 0.02% Ordinary

Financials

Year	2014
Turnover	£25,797,819
Gross Profit	£9,435,959
Net Worth	-£11,864,787
Cash	£145,881
Current Liabilities	£8,656,174

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 October 2020	Delivered on: 10 November 2020 Persons entitled: Hsbc Bank Usa, National Association as Second Lien Collateral Agent Classification: A registered charge Particulars: The intellectual property specified in the instrument under schedule 6 to the instrument, including the trademark â€œfiorelliâ€ in class 18 with official no. 1503182. for more details please refer to the instrument. Outstanding
3 July 2019	Delivered on: 18 July 2019 Persons entitled: Hsbc Bank Usa, National Association (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument including the registered trademark of fiorelli (no.1503182). For more details please refer to the instrument. Outstanding
17 December 2013	Delivered on: 21 December 2013 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Community trade marks with registration numbers: 000096099, 004657169, 005386751, please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
25 July 2008	Delivered on: 31 July 2008 Satisfied on: 11 April 2014 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

10 November 2020	Registration of charge 065804470004, created on 23 October 2020 (75 pages)
12 October 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 June 2020	Director's details changed for Mr Eno Yuri Polo on 26 June 2020 (2 pages)
18 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
12 March 2020	Director's details changed for Mr Eno Yuri Polo on 2 March 2020 (2 pages)
3 March 2020	Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020 (2 pages)
2 March 2020	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 2 March 2020 (1 page)
6 November 2019	Register inspection address has been changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
6 September 2019	Appointment of Eno Yuri Polo as a director on 28 August 2019 (2 pages)
6 September 2019	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019 (1 page)
18 July 2019	Registration of charge 065804470003, created on 3 July 2019 (71 pages)
8 July 2019	Statement of company's objects (2 pages)
8 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 July 2019	Change of share class name or designation (2 pages)
5 July 2019	Particulars of variation of rights attached to shares (2 pages)
7 May 2019	Notification of Gbg International Holding Company Limited as a person with significant control on 27 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
7 May 2019	Cessation of Tvm Fashion Lab Limited as a person with significant control on 27 March 2019 (1 page)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
8 September 2018	Director's details changed for Dr Dow Peter Famulak on 3 September 2018 (2 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 January 2018	Director's details changed for Dr Dow Peter Famulak on 1 January 2018 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peters Square Manchester M2 3AE (1 page)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peters Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE (1 page)
1 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 January 2017	Full accounts made up to 31 March 2016 (15 pages)
11 January 2017	Full accounts made up to 31 March 2016 (15 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 9,999.988012 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 9,999.988012 (5 pages)
8 April 2016	Satisfaction of charge 065804470002 in full (4 pages)
8 April 2016	Satisfaction of charge 065804470002 in full (4 pages)
31 March 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
31 March 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
18 March 2016	Appointment of Mr Robert Karl Smits as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Robert Karl Smits as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Philip Simon Shapiro as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Philip Simon Shapiro as a director on 11 March 2016 (1 page)
17 March 2016	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016 (2 pages)
17 March 2016	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 (1 page)
17 March 2016	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016 (2 pages)
27 January 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
27 January 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
4 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 9,999.988012 (7 pages)
4 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 9,999.988012 (7 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
4 June 2014	Appointment of Mr Stephen Thomas Smith as a secretary (2 pages)
4 June 2014	Appointment of Mr Stephen Thomas Smith as a secretary (2 pages)
3 June 2014	Appointment of Mr Stephen Thomas Smith as a director (2 pages)
3 June 2014	Appointment of Mr Stephen Thomas Smith as a director (2 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 9,999.988012 (6 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 9,999.988012 (6 pages)
11 April 2014	Satisfaction of charge 1 in full (1 page)
11 April 2014	Satisfaction of charge 1 in full (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a secretary (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a director (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a director (1 page)
26 March 2014	Termination of appointment of Lindsay Desmier as a secretary (1 page)
6 February 2014	Group of companies' accounts made up to 30 April 2013 (28 pages)
6 February 2014	Group of companies' accounts made up to 30 April 2013 (28 pages)
8 January 2014	Resolutions RES13 ‐ Facilities agreement 16/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
8 January 2014	Resolutions RES13 ‐ Facilities agreement 16/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
21 December 2013	Registration of charge 065804470002 (45 pages)
21 December 2013	Registration of charge 065804470002 (45 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
24 January 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
24 January 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
4 January 2012	Termination of appointment of Marlies Spiekman as a director (1 page)
4 January 2012	Appointment of Mr Lindsay Desmier as a secretary (1 page)
4 January 2012	Appointment of Mr Lindsay Desmier as a secretary (1 page)
4 January 2012	Termination of appointment of Marlies Spiekman as a director (1 page)
29 November 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
29 November 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
28 October 2011	Termination of appointment of David Lunan as a director (1 page)
28 October 2011	Appointment of Mr Lindsay Desmier as a director (2 pages)
28 October 2011	Termination of appointment of Marlies Spiekman as a secretary (1 page)
28 October 2011	Termination of appointment of Marlies Spiekman as a secretary (1 page)
28 October 2011	Termination of appointment of Marlies Spiekman as a secretary (1 page)
28 October 2011	Appointment of Mr Lindsay Desmier as a director (2 pages)
28 October 2011	Termination of appointment of Marlies Spiekman as a secretary (1 page)
28 October 2011	Termination of appointment of Stuart Lunan as a director (1 page)
28 October 2011	Termination of appointment of Stuart Lunan as a director (1 page)
28 October 2011	Termination of appointment of David Lunan as a director (1 page)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
27 August 2010	Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Andover Hampshire SP11 8DN on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Andover Hampshire SP11 8DN on 27 August 2010 (2 pages)
27 August 2010	Termination of appointment of David Spitz as a director (2 pages)
27 August 2010	Termination of appointment of David Spitz as a director (2 pages)
19 August 2010	Group of companies' accounts made up to 30 April 2010 (27 pages)
19 August 2010	Group of companies' accounts made up to 30 April 2010 (27 pages)
30 April 2010	Director's details changed for Stuart John Lunan on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Michael Paul Hiscock on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Marlies Spiekman on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
30 April 2010	Director's details changed for Michael Paul Hiscock on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Leo Gestetner as a director (1 page)
30 April 2010	Director's details changed for Marlies Spiekman on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Stuart John Lunan on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Leo Gestetner as a director (1 page)
23 December 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
23 December 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
23 July 2009	Director appointed michael paul hiscock (1 page)
23 July 2009	Director appointed michael paul hiscock (1 page)
23 June 2009	Return made up to 30/04/09; full list of members (7 pages)
23 June 2009	Return made up to 30/04/09; full list of members (7 pages)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Registered office changed on 23/06/2009 from unit 1B weyhill industrial park fyfield road weyhill andover hampshire SP11 8DN (1 page)
23 June 2009	Registered office changed on 23/06/2009 from unit 1B weyhill industrial park fyfield road weyhill andover hampshire SP11 8DN (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Location of register of members (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
13 January 2009	Director appointed david barry spitz (3 pages)
13 January 2009	Director appointed david barry spitz (3 pages)
27 November 2008	Appointment terminated director daniel gestetner (1 page)
27 November 2008	Appointment terminated director daniel gestetner (1 page)
11 August 2008	S-div (2 pages)
11 August 2008	S-div (2 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 July 2008	Director appointed daniel gestetner (2 pages)
30 July 2008	Director appointed stuart john lunan (2 pages)
30 July 2008	Director appointed daniel gestetner (2 pages)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
30 July 2008	Registered office changed on 30/07/2008 from 10 snow hill london EC1A 2AL (1 page)
30 July 2008	Director appointed david lunan (2 pages)
30 July 2008	Ad 25/07/08\gbp si [email protected]=9998\gbp ic 2/10000\ (3 pages)
30 July 2008	Gbp nc 1000/10000\25/07/08 (2 pages)
30 July 2008	Director appointed david lunan (2 pages)
30 July 2008	Director appointed stuart john lunan (2 pages)
30 July 2008	Ad 25/07/08\gbp si [email protected]=9998\gbp ic 2/10000\ (3 pages)
30 July 2008	Gbp nc 1000/10000\25/07/08 (2 pages)
30 July 2008	Registered office changed on 30/07/2008 from 10 snow hill london EC1A 2AL (1 page)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
18 July 2008	Director appointed leo gestetner (2 pages)
18 July 2008	Director appointed leo gestetner (2 pages)
17 July 2008	Director and secretary appointed marlies spiekman (2 pages)
17 July 2008	Director and secretary appointed marlies spiekman (2 pages)
16 July 2008	Director appointed philip simon shapiro (2 pages)
16 July 2008	Director appointed philip simon shapiro (2 pages)
11 July 2008	Appointment terminated director travers smith LIMITED (1 page)
11 July 2008	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
11 July 2008	Appointment terminated director travers smith LIMITED (1 page)
11 July 2008	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
4 July 2008	Memorandum and Articles of Association (14 pages)
4 July 2008	Memorandum and Articles of Association (14 pages)
3 July 2008	Company name changed de facto 1627 LIMITED\certificate issued on 03/07/08 (2 pages)
3 July 2008	Company name changed de facto 1627 LIMITED\certificate issued on 03/07/08 (2 pages)
30 April 2008	Incorporation (19 pages)
30 April 2008	Incorporation (19 pages)

Handbag Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London