Company NameGlobal Fashion Group UK Holdings Limited
Company StatusDissolved
Company Number09193067
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 8 months ago)
Dissolution Date5 December 2017 (6 years, 4 months ago)
Previous NameJabong Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nils Chrestin
Date of BirthOctober 1980 (Born 43 years ago)
NationalityGerman
StatusClosed
Appointed22 July 2016(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 05 December 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Space (Regent Street) 120 Regent Street
London
W1B 5FE
Director NameMr Romain Voog
Date of BirthNovember 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed22 July 2016(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 05 December 2017)
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressThe Space (Regent Street) 120 Regent Street
London
W1B 5FE
Secretary NameMrs Yana Valletta
StatusClosed
Appointed22 July 2016(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 05 December 2017)
RoleCompany Director
Correspondence AddressThe Space (Regent Street) 120 Regent Street
London
W1B 5FE
Director NameArun Chandra Mohan
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed29 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address4 Cavendish Square
London
W1G 0PG
Director NameMr Nils Chrestin
Date of BirthOctober 1980 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed14 October 2015(1 year, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlot 82a Plot 82a
Sector 18, Iffco Nagar
Gurgaon, Haryana
122015
India
Director NameMr Sanjeev Mohanty
Date of BirthMay 1971 (Born 53 years ago)
NationalityIndian
StatusResigned
Appointed07 December 2015(1 year, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 July 2016)
RoleService
Country of ResidenceIndia
Correspondence AddressPlot 82a, Sector-18, Gurgaon, Haryana, India Plot
Sector-18
Gurgaon, Haryana
122015
India

Location

Registered AddressThe Space (Regent Street)
120 Regent Street
London
W1B 5FE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2017Registered office address changed from The Space Holborn 235 High Holborn London WC1V 7LE Great Britain to The Space (Regent Street) 120 Regent Street London W1B 5FE on 16 October 2017 (1 page)
16 October 2017Registered office address changed from The Space Holborn 235 High Holborn London WC1V 7LE Great Britain to The Space (Regent Street) 120 Regent Street London W1B 5FE on 16 October 2017 (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017Application to strike the company off the register (4 pages)
12 September 2017Application to strike the company off the register (4 pages)
28 April 2017Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
28 April 2017Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
4 April 2017Registered office address changed from 1 Berkeley Street London W1J 8DJ England to The Space Holborn 235 High Holborn London WC1V 7LE on 4 April 2017 (1 page)
4 April 2017Registered office address changed from 1 Berkeley Street London W1J 8DJ England to The Space Holborn 235 High Holborn London WC1V 7LE on 4 April 2017 (1 page)
11 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
11 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
2 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
5 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
(3 pages)
5 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
(3 pages)
4 August 2016Appointment of Mr Nils Chrestin as a director on 22 July 2016 (2 pages)
4 August 2016Appointment of Mr Romain Voog as a director on 22 July 2016 (2 pages)
4 August 2016Termination of appointment of Sanjeev Mohanty as a director on 22 July 2016 (1 page)
4 August 2016Appointment of Mrs Yana Valletta as a secretary on 22 July 2016 (2 pages)
4 August 2016Appointment of Mr Romain Voog as a director on 22 July 2016 (2 pages)
4 August 2016Registered office address changed from 4 Cavendish Square London W1G 0PG to 1 Berkeley Street London W1J 8DJ on 4 August 2016 (1 page)
4 August 2016Termination of appointment of Sanjeev Mohanty as a director on 22 July 2016 (1 page)
4 August 2016Registered office address changed from 4 Cavendish Square London W1G 0PG to 1 Berkeley Street London W1J 8DJ on 4 August 2016 (1 page)
4 August 2016Appointment of Mrs Yana Valletta as a secretary on 22 July 2016 (2 pages)
4 August 2016Appointment of Mr Nils Chrestin as a director on 22 July 2016 (2 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 December 2015Termination of appointment of Nils Chrestin as a director on 8 December 2015 (1 page)
14 December 2015Termination of appointment of Nils Chrestin as a director on 8 December 2015 (1 page)
14 December 2015Appointment of Mr. Sanjeev Mohanty as a director on 7 December 2015 (2 pages)
14 December 2015Appointment of Mr. Sanjeev Mohanty as a director on 7 December 2015 (2 pages)
27 October 2015Termination of appointment of Arun Chandra Mohan as a director on 15 October 2015 (1 page)
27 October 2015Termination of appointment of Arun Chandra Mohan as a director on 15 October 2015 (1 page)
22 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Appointment of Mr Nils Chrestin as a director on 14 October 2015 (2 pages)
22 October 2015Appointment of Mr Nils Chrestin as a director on 14 October 2015 (2 pages)
22 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
21 October 2015Director's details changed for Arun Chandra Mohan on 28 January 2015 (2 pages)
21 October 2015Director's details changed for Arun Chandra Mohan on 28 January 2015 (2 pages)
12 November 2014Registered office address changed from C/O Avanta 20 Hanover Square London W1S 1JY United Kingdom to 4 Cavendish Square London W1G 0PG on 12 November 2014 (2 pages)
12 November 2014Registered office address changed from C/O Avanta 20 Hanover Square London W1S 1JY United Kingdom to 4 Cavendish Square London W1G 0PG on 12 November 2014 (2 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 100
(25 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 100
(25 pages)