TANGS DEPARTMENT STORES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TANGS DEPARTMENT STORES (UK) LIMITED
COMPANY NUMBER
04070282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
07/09/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
123 Pall Mall
LONDON
SW1Y 5EA
27 Knightsbridge
London
SW1X 7QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGS DEPARTMENT LTD | N/A | N/A |
| TANGS DEPARTMENT STORES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TANGS DEPARTMENT STORES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANGS DEPARTMENT STORES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGS DEPARTMENT STORES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2018 - Present (6 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2018 - Present (6 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/09/2000 - Present (24 years and 3 months) Secretary: 07/09/2000 - Present (24 years and 3 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 6 Past: 206 |
View Report |
|
07/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
07/09/2000 - Present (24 years and 3 months) 07/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGS DEPARTMENT LTD | N/A | N/A |
| TANGS DEPARTMENT STORES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 27/01/2020 | De Gasperis Maurizio (925256248) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 20/11/2018 | New Board Member De Gasperis Maurizio (925256248) Appointed |
| 20/11/2018 | New Board Member Mao Mao (925255385) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 19/11/2018 | Clare Julie McKeeve (923490197) has left the board |
| 19/11/2018 | Clare Julie McKeeve (914149878) has left the board |
| 19/11/2018 | Edoardo Bastagli (920078238) has left the board |
| 19/11/2018 | New Board Member Derek Nelsen Sulger (925253784) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 14/07/2017 | Edoardo Bastagli (923490238) has left the board |
| 14/07/2017 | New Board Member Edoardo Bastagli (920078238) Appointed |
| 07/07/2017 | Luanne Still (919110501) has left the board |
| 07/07/2017 | Rupert John Brooks (912422559) has left the board |
| 07/07/2017 | Raphael Le Masne De Chermont (907965194) has left the board |
| 07/07/2017 | New Company Secretary Clare Julie McKeeve (923490197) Appointed |
| 07/07/2017 | New Board Member Edoardo Bastagli (923490238) Appointed |
| 07/07/2017 | New Board Member Clare Julie McKeeve (914149878) Appointed |
| 30/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 23/09/2014 | New Company Secretary Luanne Still (919110501) Appointed |
| 11/07/2014 | Jessica Mary Taylor (917497348) has left the board |
| 07/01/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 16/01/2013 | New Company Secretary Jessica Mary Taylor (917497348) Appointed |
| 16/01/2013 | William Sackville Gwynne Lawrence (903257103) has left the board |
| 16/01/2013 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/01/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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