This company is commonly known as Daks Limited. The company was founded 88 years ago and was given the registration number 00303137. The firm's registered office is in LONDON. You can find them at 2nd Floor, 20 Baltic Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Name | : | DAKS LIMITED |
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Company Number | : | 00303137 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 1935 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL | Secretary | 18 September 2017 | Active |
2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL | Director | 02 October 2017 | Active |
27 Grasmere Road, London, N10 2DH | Secretary | - | Active |
Daks Simpson Group Plc, Old Bond Street, London, England, W1S 4PL | Secretary | 22 February 2016 | Active |
Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, SL9 9UA | Secretary | 01 August 1997 | Active |
10, Old Bond Street, London, United Kingdom, W1S 4PL | Secretary | 31 August 2017 | Active |
10 Old Bond Street, London, W1S 4PL | Secretary | 04 February 2015 | Active |
10, Old Bond Street, London, United Kingdom, W1S 4PL | Secretary | 08 January 2010 | Active |
Flat 57 Canal Building, 135 Shepherdess Walk, London, N1 7RR | Secretary | 27 January 2000 | Active |
20 Deanhill Road, East Sheen, London, SW14 7DF | Director | 01 April 1992 | Active |
98 Battersea High Street, London, SW11 3HP | Director | - | Active |
537 Finchley Road, London, NW3 7BG | Director | - | Active |
22 Westminster Gardens, Marsham Street, London, SW1P 4JD | Director | 27 September 2007 | Active |
26 Newry Road, Twickenham, TW1 1PL | Director | - | Active |
30 Stanhope Terrace, London, W2 2UA | Director | - | Active |
5 Thanescroft Gardens, Croydon, CR0 5JR | Director | - | Active |
Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, SL9 9UA | Director | 27 January 2000 | Active |
3 The Lawns, Pannal Ash Road, Harrogate, HG2 9AS | Director | 01 February 1999 | Active |
Flat 7, Cambridge Gate, London, England, NW1 4JX | Director | 01 July 2010 | Active |
Flat 4, 14 Albermarle Street, London, W1S 4HL | Director | 31 January 2007 | Active |
32 Pembroke Gardens Close, London, W8 | Director | - | Active |
4-13-4, Ijamamoto-Dori,Chuo-Ku,, Kobe-City, Hyogo 650-0003, Japan, | Director | 30 September 2007 | Active |
3 Barry Close, Orpington, BR6 9TD | Director | 01 February 1997 | Active |
29 Burghley House, Somerset Road Wimbledon, London, SW19 5JB | Director | 31 January 2005 | Active |
7 Tweed Close, Berkhamsted, HP4 1SY | Director | 19 June 1995 | Active |
10 Cherry Glebe, Mersham, Ashford, TN25 6NL | Director | 20 May 1992 | Active |
Apartment 17 Mary's Court, 4 Palgrave Gardens, London, NW1 6EW | Director | 30 September 2007 | Active |
Apartment A504, Gilbert Scott Building, Scott Avenue Putney, London, SW15 3SG | Director | 01 September 2009 | Active |
Holly Cottage, 22 High Street, Ecton, NN6 0QB | Director | 14 September 1999 | Active |
25 Jermyn Street, London, SW1Y 6HS | Director | 20 May 1992 | Active |
14 Condray Place, London, SW11 3PE | Director | 01 February 1999 | Active |
Daks Simpson Group Limited | ||
Notified on | : | 22 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Old Bond Street, London, England, W1S 4PL |
Nature of control | : |
|
Date | Category | Description | |
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2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-03-02 | Gazette | Gazette notice voluntary. | Download |
2021-02-17 | Dissolution | Dissolution application strike off company. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Officers | Change person secretary company with change date. | Download |
2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-06 | Capital | Legacy. | Download |
2019-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
2019-12-06 | Insolvency | Legacy. | Download |
2019-12-06 | Resolution | Resolution. | Download |
2019-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-20 | Accounts | Accounts with accounts type small. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type small. | Download |
2018-01-18 | Officers | Termination director company with name termination date. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Officers | Appoint person director company with name date. | Download |
2017-10-02 | Officers | Termination director company with name termination date. | Download |
2017-09-21 | Accounts | Accounts with accounts type small. | Download |
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