Wildwood Rise
London
NW11 6SY
LLP Designated Member Name | International Clothing Designs (Holdings) Limited (Corporation) |
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Status | Current |
Appointed | 10 February 2021(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Correspondence Address | 26 Conway Street London W1T 6BQ |
LLP Designated Member Name | Lisa Maria Copperthwaite |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Chapel House Street London E14 3AS |
Registered Address | 26-28 Conway Street London W1T 6BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,998,755 |
Gross Profit | £154,802 |
Net Worth | £9,626,930 |
Cash | £71,755 |
Current Liabilities | £2,161,959 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 3 weeks from now) |
27 June 2022 | Delivered on: 1 July 2022 Persons entitled: Jp Morgan SE Classification: A registered charge Particulars: All rights and interests in the aircraft sale and purchase agreement dated 17 january 2022 in respect of the aircraft between the seller and the owner in relation to the pre- and postdelivery financing of the aircraft and all related rights. Outstanding |
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14 October 2021 | Delivered on: 14 October 2021 Persons entitled: Hsbc Private Bank (Suisse) Sa Classification: A registered charge Particulars: The chargor charged by way of second ranking legal mortgage one bombardier global express xrs aircraft, whose airframe bears manufacturer's serial number 9196. for more details of the aircraft charged please refer to the charging instrument. Outstanding |
14 October 2021 | Delivered on: 14 October 2021 Persons entitled: Hsbc Private Bank (Suisse) Sa Classification: A registered charge Particulars: None. Outstanding |
9 January 2019 | Delivered on: 18 January 2019 Persons entitled: Hsbc Private Bank (Suisse) Sa Classification: A registered charge Outstanding |
9 January 2019 | Delivered on: 18 January 2019 Persons entitled: Hsbc Private Bank (Suisse) Sa Classification: A registered charge Particulars: The chargor has charged by way of legal mortgage all of its rights and interests in or in connection with one (1) bombardier global express xrs with manufacturers serial number 9196 registered under UK registration mark g-ceyl as more particularly described in the charging instrument. Outstanding |
10 February 2021 | Termination of appointment of Lisa Maria Copperthwaite as a member on 10 February 2021 (1 page) |
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10 February 2021 | Appointment of International Clothing Designs (Holdings) Limited as a member on 10 February 2021 (2 pages) |
10 February 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
1 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
18 January 2019 | Registration of charge OC3091500002, created on 9 January 2019 (67 pages) |
18 January 2019 | Registration of charge OC3091500001, created on 9 January 2019 (101 pages) |
30 September 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
25 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
30 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
30 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
31 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
31 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
13 October 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
13 October 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
1 October 2015 | Annual return made up to 6 September 2015 (3 pages) |
1 October 2015 | Annual return made up to 6 September 2015 (3 pages) |
3 October 2014 | Annual return made up to 6 September 2014 (3 pages) |
3 October 2014 | Annual return made up to 6 September 2014 (3 pages) |
3 October 2014 | Annual return made up to 6 September 2014 (3 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
18 March 2014 | Full accounts made up to 31 December 2012 (13 pages) |
18 March 2014 | Full accounts made up to 31 December 2012 (13 pages) |
20 September 2013 | Annual return made up to 6 September 2013 (3 pages) |
20 September 2013 | Annual return made up to 6 September 2013 (3 pages) |
20 September 2013 | Annual return made up to 6 September 2013 (3 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
12 September 2012 | Annual return made up to 6 September 2012 (3 pages) |
12 September 2012 | Annual return made up to 6 September 2012 (3 pages) |
12 September 2012 | Annual return made up to 6 September 2012 (3 pages) |
4 January 2012 | Full accounts made up to 31 December 2010 (12 pages) |
4 January 2012 | Full accounts made up to 31 December 2010 (12 pages) |
9 September 2011 | Annual return made up to 6 September 2011 (3 pages) |
9 September 2011 | Annual return made up to 6 September 2011 (3 pages) |
9 September 2011 | Annual return made up to 6 September 2011 (3 pages) |
14 March 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
14 March 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
16 December 2010 | Full accounts made up to 30 September 2009 (12 pages) |
16 December 2010 | Full accounts made up to 30 September 2009 (12 pages) |
7 September 2010 | Annual return made up to 6 September 2010 (3 pages) |
7 September 2010 | Annual return made up to 6 September 2010 (3 pages) |
7 September 2010 | Annual return made up to 6 September 2010 (3 pages) |
2 November 2009 | Full accounts made up to 30 September 2008 (12 pages) |
2 November 2009 | Full accounts made up to 30 September 2008 (12 pages) |
17 September 2009 | Annual return made up to 06/09/09 (2 pages) |
17 September 2009 | Annual return made up to 06/09/09 (2 pages) |
2 February 2009 | Annual return made up to 06/09/08 (2 pages) |
2 February 2009 | Annual return made up to 06/09/08 (2 pages) |
4 August 2008 | Full accounts made up to 30 September 2007 (12 pages) |
4 August 2008 | Full accounts made up to 30 September 2007 (12 pages) |
25 October 2007 | Full accounts made up to 30 September 2006 (12 pages) |
25 October 2007 | Full accounts made up to 30 September 2006 (12 pages) |
25 October 2007 | Annual return made up to 06/09/07 (2 pages) |
25 October 2007 | Annual return made up to 06/09/07 (2 pages) |
25 April 2007 | Annual return made up to 06/09/06 (2 pages) |
25 April 2007 | Annual return made up to 06/09/06 (2 pages) |
21 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
21 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
18 November 2005 | Annual return made up to 06/09/05 (2 pages) |
18 November 2005 | Annual return made up to 06/09/05 (2 pages) |
6 September 2004 | Incorporation (3 pages) |
6 September 2004 | Incorporation (3 pages) |