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GERARD DAREL (UK) LIMITED

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

This company is commonly known as Gerard Darel (uk) Limited. The company was founded 25 years ago and was given the registration number 03765165. The firm's registered office is in LONDON. You can find them at Second Floor 3 Field Court, Grays Inn, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GERARD DAREL (UK) LIMITED
Company Number:03765165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:05 May 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Second Floor 3 Field Court, Grays Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Rue Reaumur, Paris, France, 75002

Director29 September 2017Active
Second Floor, 3 Field Court, Grays Inn, London, WC1R 5EF

Director19 January 2016Active
250bis Boulevard St Germain, Paris, France,

Secretary05 May 1999Active
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS

Corporate Secretary07 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 May 1999Active
30 Rue Guyemer, Paris, France,

Director05 May 1999Active
130 Rue Reaumur, Paris, France,

Director29 August 2013Active
21, Rue Du Bouquet De Longchamp, Paris, France, 75116

Director09 May 2011Active
130, Rue Reaumur, Paris, France,

Director29 August 2013Active
130, Rue Reaumur, Paris, France, 75002

Director06 July 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 May 1999Active

People with Significant Control

Danielle Gerbi
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:French
Country of residence:France
Address:Chez Ds Fashion Group, 130 Rue Reaumur, Paris, France, 75002
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved liquidation.

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2023-06-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-23Insolvency

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

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2021-05-18Insolvency

Liquidation disclaimer notice.

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2021-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-30Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-01-22Insolvency

Liquidation in administration result creditors meeting.

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2020-12-29Insolvency

Liquidation in administration proposals.

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2020-11-28Address

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

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2020-11-18Insolvency

Liquidation in administration appointment of administrator.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type full.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-30Persons with significant control

Notification of a person with significant control statement.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Persons with significant control

Notification of a person with significant control statement.

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2018-05-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-16Accounts

Accounts with accounts type full.

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2017-10-17Officers

Appoint person director company with name date.

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2017-10-03Officers

Termination director company with name termination date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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