HORLOGE SAINT BENOIT UK LIMITED
In Liquidation
General Information
NAME
HORLOGE SAINT BENOIT UK LIMITED
COMPANY NUMBER
10254779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/06/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
28/06/2016
20/02/2017
CASTLEGATE 758 LIMITED
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
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 |
|---|---|---|
| HORLOGE SAINT BENOIT SAS | N/A | N/A |
| HORLOGE SAINT BENOIT UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2020 | New Accounts filed |
| 23/09/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORLOGE SAINT BENOIT UK 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 HORLOGE SAINT BENOIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORLOGE SAINT BENOIT UK 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 |
|---|---|---|---|---|
|
16/02/2017 - Present (7 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2017 - Present (7 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 13 Past: 44 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 61 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONWARD HOLDINGS CO LTD | N/A | N/A |
| CHACOTT CO LTD | N/A | N/A |
| FREED OF LONDON LIMITED | Active - Accounts Filed | View Report |
| EXCEL CO LTD | N/A | N/A |
| HORLOGE SAINT BENOIT SAS | N/A | N/A |
| HORLOGE SAINT BENOIT UK LIMITED | In Liquidation | View Report |
| JIL SANDER GMBH | N/A | N/A |
| JIL SANDER UK LIMITED | Active - Accounts Filed | View Report |
| JOSEPH LIMITED | Active - Accounts Filed | View Report |
| JOE''S CAFES LIMITED | Non-Trading | View Report |
| JOSEPH AT OLD BOND STREET LIMITED | Non-Trading | View Report |
| JOSEPH EYEWEAR LIMITED | Non-Trading | View Report |
| JOSEPH TRICOT LIMITED | Non-Trading | View Report |
| ONWARD LUXURY GROUP S.P.A. | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2020 | New Accounts filed |
| 23/09/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 28/08/2019 | New Accounts filed |
| 30/07/2019 | Catherine Jeanne Palmer (911503612) has left the board |
| 26/04/2019 | New Board Member Andrew James Franklin (900795475) Appointed |
| 07/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 17/07/2017 | Hirosuke Takagi (923498462) has left the board |
| 17/07/2017 | Catherine Jeanne Palmer (923498339) has left the board |
| 17/07/2017 | New Board Member Catherine Jeanne Palmer (911503612) Appointed |
| 17/07/2017 | New Board Member Hirosuke Takagi (910516304) Appointed |
| 09/07/2017 | New Board Member Hirosuke Takagi (923498462) Appointed |
| 09/07/2017 | New Board Member Catherine Jeanne Palmer (923498339) Appointed |
| 03/03/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Katsuki Sakurai (922499149) Appointed |
| 21/02/2017 | CASTLEGATE SECRETARIES LIMITED (912887444) has left the board |
| 21/02/2017 | Dominique Christiane Tai (912969316) has left the board |
| 14/07/2016 | New Board Member CASTLEGATE SECRETARIES LIMITED (912887444) Appointed |
| 14/07/2016 | CASTLEGATE DIRECTORS LIMITED (920946586) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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