| Company Name | CMW Fashion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08545912 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Grace Giovanna White Borletti |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Fashion Consultant |
| Country of Residence | France |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mr Giovanni Borletti |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 May 2013(3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Location
| Registered Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at €1 | Grace Giovanna White Borletti 57.14% Ordinary |
|---|---|
| 3 at €1 | C. Halpern 42.86% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
|---|---|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 16 April 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 27 November 2014 | Director's details changed for Mr Giovanni Borletti on 12 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Mr Giovanni Borletti on 12 November 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 10 June 2013 | Director's details changed for Dr Giovanni Borletti on 31 May 2013 (2 pages) |
| 10 June 2013 | Appointment of Dr Giovanni Borletti as a director (2 pages) |
| 28 May 2013 | Incorporation (25 pages) |