-
-
OXFORD INDUSTRIES (UK1) LIMITED - 54, Portland Place, London, W1B 1DY, United Kingdom
Company Information
- Company registration number
- 05184686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 54
- Portland Place
- London
- W1B 1DY
- England 54, Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- THOMAS CALDECOTT CHUBB III
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-20
- Dissolved on
- 2020-12-29
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEN SHERMAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-02-03
✓
- Last Return Made Up To:
- 2012-07-20
-
OXFORD INDUSTRIES (UK1) LIMITED Company Description
- OXFORD INDUSTRIES (UK1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05184686. Its current trading status is "closed". It was registered 2004-07-20. It was previously called BEN SHERMAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at 54 .
Get OXFORD INDUSTRIES (UK1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Industries (Uk1) Limited - 54, Portland Place, London, W1B 1DY, United Kingdom
Did you know? kompany provides original and official company documents for OXFORD INDUSTRIES (UK1) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05184686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05184686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05184686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
FULL ACCOUNTS MADE UP TO 03/02/18 (2018-08-14) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALDECOTT CHUBB III / 01/10/2015 (2018-01-24) - CH01
-
CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES (2018-01-24) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
FULL ACCOUNTS MADE UP TO 28/01/17 (2017-10-31) - AA
-
DISS40 (DISS40(SOAD)) (2017-11-01) - DISS40
-
FIRST GAZETTE (2017-10-10) - GAZ1
Add all to Cart
keyboard_arrow_right 2016
-
FIRST GAZETTE (2016-10-11) - GAZ1
-
CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES (2016-10-31) - CS01
-
DISS40 (DISS40(SOAD)) (2016-11-01) - DISS40
-
FULL ACCOUNTS MADE UP TO 30/01/16 (2016-11-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
27/10/15 STATEMENT OF CAPITAL GBP 163080.01 (2015-10-27) - SH19
-
REDUCE ISSUED CAPITAL 26/10/2015 (2015-10-27) - RES06
-
SOLVENCY STATEMENT DATED 26/10/15 (2015-10-27) - CAP-SS
-
20/07/15 FULL LIST (2015-09-18) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALDECOTT CHUBB III / 17/06/2015 (2015-09-18) - CH01
-
APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOK (2015-09-18) - TM02
-
COMPANY NAME CHANGED BEN SHERMAN HOLDINGS LIMITED (2015-08-26) - CERTNM
-
STATEMENT BY DIRECTORS (2015-10-27) - SH20
-
FULL ACCOUNTS MADE UP TO 31/01/15 (2015-10-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/01/14 (2014-12-03) - AA
-
20/07/14 FULL LIST (2014-07-25) - AR01
-
SECRETARY APPOINTED ELIZABETH LUCY GRAHAM COOK (2014-06-12) - AP03
-
APPOINTMENT TERMINATED, SECRETARY LEE GAGE (2014-06-12) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/01/13 (2013-11-06) - AA
-
20/07/13 FULL LIST (2013-10-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 (2012-11-07) - AA
-
APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHILIPPOU (2012-11-26) - TM01
-
20/07/12 FULL LIST (2012-07-31) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 (2011-11-04) - AA
-
20/07/11 NO CHANGES (2011-09-06) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDECOTT CHUBB III / 28/10/2010 (2011-06-16) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR MILES GRAY (2010-03-03) - TM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 (2010-11-02) - AA
-
21/07/10 NO CHANGES (2010-09-13) - AR01
-
DIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU (2010-01-15) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP (2009-10-02) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 (2009-12-11) - AA
-
RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
-
SECRETARY APPOINTED LEE STAFFORD GAGE (2009-10-07) - AP03
Add all to Cart
keyboard_arrow_right 2008
-
SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP (2008-10-13) - 288a
-
APPOINTMENT TERMINATED SECRETARY ALLAN REID (2008-10-13) - 288b
-
RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
-
APPOINTMENT TERMINATED DIRECTOR ALLAN REID (2008-10-13) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 (2008-02-05) - AA
-
ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 (2008-01-24) - 225
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 (2008-11-24) - AA
Add all to Cart
keyboard_arrow_right 2007
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 (2007-03-03) - AA
-
DIRECTOR RESIGNED (2007-12-14) - 288b
-
RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS (2007-08-09) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS (2006-11-08) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 (2006-04-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
MEMORANDUM OF ASSOCIATION (2005-06-01) - MEM/ARTS
-
COMPANY NAME CHANGED (2005-05-24) - CERTNM
-
RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
S366A DISP HOLDING AGM 20/07/04 (2004-07-26) - ELRES
-
ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 (2004-08-02) - 225
-
INCORPORATION DOCUMENTS (2004-07-20) - NEWINC
-
NEW DIRECTOR APPOINTED (2004-07-21) - 288a
-
SECRETARY RESIGNED (2004-07-21) - 288b
-
NEW DIRECTOR APPOINTED (2004-08-12) - 288a
-
DIRECTOR RESIGNED (2004-07-21) - 288b
-
NEW SECRETARY APPOINTED (2004-07-21) - 288a
