BARONESS RETAIL LIMITED
Company is dissolved
General Information
NAME
BARONESS RETAIL LIMITED
COMPANY NUMBER
04843152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
DEBENHAMS.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2019
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
23/07/2003
04/09/2003
HOUSEWASTED LIMITED
LONDON
W1C 1JG
334 - 348 Oxford Street
London
W1C 1JG
W1C 1JG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2020 | Sally Hopwood (926094586) has left the board |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
| 23/12/2019 | New Board Member Glynis Moore (926545846) Appointed |
Credit Risk Overview
Want to learn more about BARONESS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARONESS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONESS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 189 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2020 | Sally Hopwood (926094586) has left the board |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
| 23/12/2019 | New Board Member Glynis Moore (926545846) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 06/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Sarah Carne (924017432) has left the board |
| 31/07/2019 | New Company Secretary Sally Hopwood (926094586) Appointed |
| 08/06/2019 | New Accounts filed |
| 01/05/2019 | Paul Rex Eardley (917518231) has left the board |
| 01/05/2019 | New Board Member Alice Ann Darwall (914674248) Appointed |
| 22/01/2019 | Rosalynde Victoria Harrison (902799909) has left the board |
| 22/01/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 25/09/2018 | Paul Rex Eardley (917518231) has left the board |
| 25/09/2018 | New Board Member Rosalynde Victoria Harrison (902799909) Appointed |
| 04/09/2018 | Matthew George Smith (919441088) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 17/11/2017 | New Company Secretary Sarah Carne (924017432) Appointed |
| 17/11/2017 | Paul Rex Eardley (907447732) has left the board |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 30/07/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 29/12/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Matt Smith (919441088) Appointed |
| 23/12/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 06/01/2014 | Simon Edward Herrick (907041494) has left the board |
| 06/01/2014 | New Board Member Suzanne Harlow (918358537) Appointed |
| 14/09/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 11/07/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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