RUNWAY ACCESSORIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUNWAY ACCESSORIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RUNWAY ACCESSORIES LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516476. The accounts status is FULL.
RUNWAY ACCESSORIES LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516476. The accounts status is FULL.
RUNWAY ACCESSORIES LIMITED - LONDON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
5TH FLOOR WESTWORKS
LONDON
W12 7FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1842 LIMITED (until 14/03/2011)
DE FACTO 1842 LIMITED (until 14/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2021 | 29/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT KARL SMITS | Jun 1961 | American | Director | 2016-03-11 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-02-03 UNTIL 2011-03-11 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2011-02-03 UNTIL 2011-03-11 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-02-03 UNTIL 2011-03-11 | RESIGNED | ||
MS MARLIES MARRIEKE ELISABETH SPIEKMAN | Apr 1968 | British | Director | 2011-03-11 UNTIL 2011-04-30 | RESIGNED |
MR PHILIP SIMON SHAPIRO | Sep 1975 | British | Director | 2011-03-11 UNTIL 2016-03-11 | RESIGNED |
ENO YURI POLO | May 1967 | Kenyan | Director | 2019-08-28 UNTIL 2021-11-15 | RESIGNED |
MICHAEL PAUL HISCOCK | May 1963 | British | Director | 2011-03-11 UNTIL 2016-03-11 | RESIGNED |
DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2016-03-11 UNTIL 2019-08-15 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-02-03 UNTIL 2011-03-11 | RESIGNED |
MICHAEL PAUL HISCOCK | British | Secretary | 2011-03-11 UNTIL 2016-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbg International Holding Company Limited | 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tvm Fashion Lab Limited | 2016-04-06 - 2019-03-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tvm Fashion Lab Limited | 2016-04-06 - 2019-03-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - RUNWAY ACCESSORIES LIMITED | 2016-02-11 | 30-04-2015 | £179 Cash £-675,592 equity |
Abbreviated Company Accounts - RUNWAY ACCESSORIES LIMITED | 2015-01-30 | 30-04-2014 | £179 Cash £-491,301 equity |