This company is commonly known as Cath Kidston Mezzco Limited. The company was founded 14 years ago and was given the registration number 07180428. The firm's registered office is in LONDON. You can find them at 2nd Floor Frestonia, 125-135 Freston Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CATH KIDSTON MEZZCO LIMITED |
|---|---|---|
| Company Number | : | 07180428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2010 |
| End of financial year | : | 25 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter House, Warley Hill Business Paerk, The Drive, Brentwood, CM13 3BE | Director | 13 September 2016 | Active |
| Jupiter House, Warley Hill Business Paerk, The Drive, Brentwood, CM13 3BE | Director | 29 July 2019 | Active |
| Jupiter House, Warley Hill Business Paerk, The Drive, Brentwood, CM13 3BE | Director | 13 September 2016 | Active |
| Jupiter House, Warley Hill Business Paerk, The Drive, Brentwood, CM13 3BE | Director | 18 June 2018 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Secretary | 05 March 2010 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 05 March 2010 | Active |
| 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH | Director | 12 March 2010 | Active |
| Frestonia, 125-135 Freston Road, London, England, W10 6TH | Director | 28 September 2012 | Active |
| 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH | Director | 29 January 2015 | Active |
| 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH | Director | 12 March 2010 | Active |
| 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH | Director | 03 May 2012 | Active |
| Cath Kidston Pfsco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Frestonia, 125-135 Freston Road, London, England, W10 6TH |
| Nature of control | : |
|
| Jean Eric Salata Rothleder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Chilean |
| Country of residence | : | Hong Kong |
| Address | : | 3801, Two International Financial Centre, Central, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-01-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-18 | Resolution | Resolution. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-12 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Capital | Second filing capital allotment shares. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Capital | Capital name of class of shares. | Download |
| 2017-11-17 | Capital | Capital cancellation shares. | Download |
| 2017-10-26 | Capital | Capital allotment shares. | Download |
| 2017-10-26 | Capital | Capital alter shares subdivision. | Download |
| 2017-10-26 | Resolution | Resolution. | Download |
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