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AMERICAN APPAREL (CARNABY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Apparel (carnaby) Limited. The company was founded 20 years ago and was given the registration number 05114129. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:AMERICAN APPAREL (CARNABY) LIMITED
Company Number:05114129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 April 2004
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kpmg Llp, 15 Canada Square, London, United Kingdom, E14 5GL

Director10 March 2017Active
747 Warehouse Street, Los Angeles, FOREIGN

Secretary12 December 2007Active
1500 Hickory Avenue, Torrance, Usa,

Secretary19 September 2005Active
Flemming Court, Leigh Road, Eastleigh, SO50 9PD

Secretary28 April 2004Active
17045, Rancho St., Encino, Usa,

Secretary17 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 April 2004Active
747,, Warehouse Street, Los Angeles, Usa, 90021

Director03 September 2014Active
1349 Douglas Street, Los Angeles, United States, FOREIGN

Director28 April 2004Active
747,, Warehouse Street, Los Angeles, United Kingdom, CA 90017

Director22 February 2016Active
747,, Warehouse Street, Los Angeles, Usa, 90021

Director17 June 2016Active
747, Warehouse Street, Los Angeles, Usa,

Director15 August 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 April 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-23Gazette

Gazette dissolved liquidation.

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2022-07-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-16Insolvency

Liquidation miscellaneous.

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2018-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2017-04-04Insolvency

Liquidation disclaimer notice.

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2017-04-04Insolvency

Liquidation disclaimer notice.

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2017-04-04Insolvency

Liquidation disclaimer notice.

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2017-04-04Insolvency

Liquidation disclaimer notice.

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2017-04-04Insolvency

Liquidation disclaimer notice.

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2017-04-04Insolvency

Liquidation disclaimer notice.

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2017-04-04Insolvency

Liquidation disclaimer notice.

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2017-04-04Insolvency

Liquidation disclaimer notice.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-24Officers

Appoint person director company with name date.

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2017-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-08Insolvency

Liquidation in administration progress report with brought down date.

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2017-02-21Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-02-10Insolvency

Liquidation in administration result creditors meeting.

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2017-02-02Insolvency

Liquidation in administration statement of affairs with form attached.

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