This company is commonly known as Airborne Overseas Limited. The company was founded 12 years ago and was given the registration number 07840790. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AIRBORNE OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 07840790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 November 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, N21 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Byron House, 7-9 St James's Street, London, United Kingdom, SW1A 1EE | Director | 30 January 2018 | Active |
| Block H First Floor Zetland House, 109-123 Clifton Street, London, United Kingdom, EC2A 4LD | Director | 09 November 2011 | Active |
| Centricus Luxury Fashion Gp Limited | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 13, Castle Street, St Helier, Jersey, JE4 5UT |
| Nature of control | : |
|
| Mr Hussein Chalayan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Stucley Place, London, England, NW1 8NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-29 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-03 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Resolution | Resolution. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-01 | Capital | Capital allotment shares. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Capital | Capital allotment shares. | Download |
| 2018-04-18 | Resolution | Resolution. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-02-15 | Resolution | Resolution. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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