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HANDBAG ACQUISITIONS LIMITED - 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Company Information
- Company registration number
- 06580499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Westworks
- White City Place, 195 Wood Lane
- London
- W12 7FQ
- United Kingdom 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom UK
Management
- Managing Directors
- POLO, Eno Yuri
- SMITS, Robert Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-30
- Dissolved on
- 2022-06-21
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Handbag Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1628 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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HANDBAG ACQUISITIONS LIMITED Company Description
- HANDBAG ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06580499. Its current trading status is "closed". It was registered 2008-04-30. It was previously called DE FACTO 1628 LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 5Th Floor Westworks .
Get HANDBAG ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Handbag Acquisitions Limited - 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-12-07) - GAZ1
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-06-26) - CH01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-05) - AD03
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-dormant (2018-12-22) - AA
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-person-director-company-with-change-date (2018-01-05) - CH01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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move-registers-to-sail-company-with-new-address (2017-12-20) - AD03
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change-sail-address-company-with-new-address (2017-08-22) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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change-account-reference-date-company-current-shortened (2016-03-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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accounts-with-accounts-type-full (2015-02-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-06) - AA
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-secretary-company-with-name (2014-03-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-director-company-with-name (2014-03-26) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-01-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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termination-secretary-company-with-name (2012-01-04) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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accounts-with-accounts-type-full (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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legacy (2009-06-22) - 287
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legacy (2009-06-22) - 353
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legacy (2009-06-22) - 363a
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-06-22) - 190
keyboard_arrow_right 2008
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legacy (2008-11-07) - 395
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legacy (2008-07-31) - 395
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-07-29) - 287
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legacy (2008-07-29) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-07-11) - 288b
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memorandum-articles (2008-07-04) - MEM/ARTS
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certificate-change-of-name-company (2008-07-03) - CERTNM
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incorporation-company (2008-04-30) - NEWINC