MADELEINE FASHION LIMITED
In Liquidation
General Information
NAME
MADELEINE FASHION LIMITED
COMPANY NUMBER
05921772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
01/09/2006
(18 years and 3 months old)
WEBSITE
www.madeleine.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX2 7XE
Telephone: 08001124510
TPS: No
Centenary House
Peninsula Park
Rydon Lane
EXETER
EX2 7XE
North Quay House
North Quay
Plymouth
Devon
PL4 0RA
Telephone: 1124510
Credit Risk Overview
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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 |
|---|---|---|
| MADELEINE MODE GMBH | N/A | N/A |
| MADELEINE FASHION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Volker Valk (921242227) has left the board |
| 26/04/2024 | New Board Member Niels Degen (932229720) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADELEINE FASHION 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 MADELEINE FASHION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADELEINE FASHION 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 |
|---|---|---|---|---|
|
11/08/2022 - Present (2 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2006 - 05/08/2011 (4 years and 11 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/09/2006 - 30/09/2011 (5years) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISMO VERWALTUNGS GMBH | N/A | N/A |
| MADELEINE MODE GMBH | N/A | N/A |
| MADELEINE FASHION LIMITED | In Liquidation | View Report |
| PETER HAHN BETEILIGUNGS GMBH | N/A | N/A |
| PETER HAHN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Volker Valk (921242227) has left the board |
| 26/04/2024 | New Board Member Niels Degen (932229720) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | Heike Holschuh (930064611) has left the board |
| 24/07/2023 | New Board Member Daniela Angerer (931151757) Appointed |
| 02/02/2023 | New Accounts filed |
| 04/10/2022 | New Board Member Heike Holschuh (930064611) Appointed |
| 04/10/2022 | Till Florian Oestereich (913043020) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Volker Valk (921242227) Appointed |
| 24/08/2022 | New Board Member Volker Valk (929932920) Appointed |
| 15/08/2022 | Karin Zimmermann (927546677) has left the board |
| 25/12/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Karin Zimmermann (927546677) Appointed |
| 02/10/2020 | Alexander Thomas Weih (916368903) has left the board |
| 04/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
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