RTW Holdings Limited

Company Name	RTW Holdings Limited
Company Status	Dissolved
Company Number	06893392
Category	Private Limited Company
Incorporation Date	30 April 2009(14 years, 12 months ago)
Dissolution Date	6 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jubilee Brecker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	14 Windermere Avenue London NW6 6LN

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	rtwclothing.com

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£2,568
Cash	£222,582
Current Liabilities	£377,280

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

27 May 2011	Delivered on: 1 June 2011 Persons entitled: S G Hambros Bank (Channel Islands) Limited Classification: Security interest agreement 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: Bank accounts, bank account balances, securities, securities account, see image for full details. Outstanding

27 May 2011

Delivered on: 1 June 2011
Persons entitled: S G Hambros Bank (Channel Islands) Limited

Classification: Security interest agreement
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: Bank accounts, bank account balances, securities, securities account, see image for full details.
Outstanding

Filing History

6 February 2020	Final Gazette dissolved following liquidation (1 page)
6 November 2019	Return of final meeting in a members' voluntary winding up (17 pages)
26 June 2019	Removal of liquidator by court order (19 pages)
26 June 2019	Appointment of a voluntary liquidator (20 pages)
5 March 2019	Registered office address changed from 14 Windermere Avenue London NW6 6LN England to 24 Conduit Place London W2 1EP on 5 March 2019 (2 pages)
2 March 2019	Appointment of a voluntary liquidator (3 pages)
2 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14 (1 page)
2 March 2019	Declaration of solvency (5 pages)
24 January 2019	Satisfaction of charge 1 in full (1 page)
28 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
5 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
7 October 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
24 November 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 May 2016	Registered office address changed from 114 the Hub Network 300 Kensal Road London W10 5BE to 14 Windermere Avenue London NW6 6LN on 27 May 2016 (1 page)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
27 May 2016	Registered office address changed from 114 the Hub Network 300 Kensal Road London W10 5BE to 14 Windermere Avenue London NW6 6LN on 27 May 2016 (1 page)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
8 April 2015	Registered office address changed from W01 - W05 Canelot Studios 222 Kensal Road London W10 5BN to 114 the Hub Network 300 Kensal Road London W10 5BE on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from W01 - W05 Canelot Studios 222 Kensal Road London W10 5BN to 114 the Hub Network 300 Kensal Road London W10 5BE on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from W01 - W05 Canelot Studios 222 Kensal Road London W10 5BN to 114 the Hub Network 300 Kensal Road London W10 5BE on 8 April 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 June 2013	Registered office address changed from 40 Woodborough Road Winscombe Avon BS25 1AG England on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 40 Woodborough Road Winscombe Avon BS25 1AG England on 19 June 2013 (1 page)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
23 December 2010	Director's details changed for Mrs Jubilee Brecker on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Mrs Jubilee Brecker on 23 December 2010 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 August 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
4 August 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mrs Jubilee Brecker on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Jubilee Brecker on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Jubilee Brecker on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Jubilee Brecker on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Jubilee Brecker on 4 May 2010 (2 pages)
25 February 2010	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 25 February 2010 (1 page)
27 August 2009	Ad 30/04/09\gbp si 14999@1=14999\gbp ic 1/15000\ (2 pages)
27 August 2009	Particulars of contract relating to shares (2 pages)
27 August 2009	Particulars of contract relating to shares (2 pages)
27 August 2009	Ad 30/04/09\gbp si 14999@1=14999\gbp ic 1/15000\ (2 pages)
5 May 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
5 May 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
30 April 2009	Incorporation (16 pages)
30 April 2009	Incorporation (16 pages)