| Company Name | Carven Clothing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09100418 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 10 months ago) |
| Dissolution Date | 10 February 2024 (2 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Henri Michel Sebaoun |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Secretary Name | Mr Henri Michel Sebaoun |
|---|---|
| Status | Closed |
| Appointed | 22 July 2015(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 February 2024) |
| Role | Company Director |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201, Great Portland Street London W1W 5AB |
Location
| Registered Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 January 2021 | Liquidators' statement of receipts and payments to 22 November 2020 (13 pages) |
|---|---|
| 13 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 23 November 2019 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 8 July 2019 | Administrator's progress report (18 pages) |
| 14 February 2019 | Result of meeting of creditors (5 pages) |
| 24 January 2019 | Statement of administrator's proposal (28 pages) |
| 12 December 2018 | Registered office address changed from 201, Great Portland Street London W1W 5AB England to 26-28 Bedford Row Holborn London WC1R 4HE on 12 December 2018 (2 pages) |
| 10 December 2018 | Appointment of an administrator (3 pages) |
| 5 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 30 October 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 13 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of a person with significant control statement (2 pages) |
| 4 July 2017 | Notification of a person with significant control statement (2 pages) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 30 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 4 August 2015 | Appointment of Mr Henri Michel Sebaoun as a secretary on 22 July 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Henri Michel Sebaoun as a secretary on 22 July 2015 (2 pages) |
| 30 July 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 30 July 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 28 July 2015 | Termination of appointment of Bibi Rahima Ally as a secretary on 22 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 201, Great Portland Street London W1W 5AB on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 201, Great Portland Street London W1W 5AB on 28 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Bibi Rahima Ally as a secretary on 22 July 2015 (1 page) |
| 22 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 21 October 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 21 October 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
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| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
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| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|