GLOBAL FASHION GROUP UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL FASHION GROUP UK SERVICES LIMITED
COMPANY NUMBER
09476525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2015
(9 years and 8 months old)
WEBSITE
www.global-fashion-group.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2015
01/04/2015
AGHOCO 1289 LIMITED
LONDON
WC1V 7JH
Lincoln House
296-302 High Holborn
LONDON
WC1V 7JH
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 |
|---|---|---|
| GLOBAL FASHION GROUP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FASHION GROUP UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | Yana Valletta (921151789) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL FASHION GROUP UK SERVICES 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 GLOBAL FASHION GROUP UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL FASHION GROUP UK SERVICES 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 |
|---|---|---|---|---|
|
14/08/2023 - Present (1 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/12/2023 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/03/2015 - Present (9 years and 8 months) 06/03/2015 - Present (9 years and 8 months) Secretary: 06/03/2015 - Present (9 years and 8 months) 06/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) 06/03/2015 - Present (9 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) 06/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL FASHION GROUP SA | N/A | N/A |
| GLOBAL FASHION GROUP IRELAND FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLOBAL FASHION GROUP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FASHION GROUP TRM LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FASHION GROUP UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MENA STYLE FASHION GMBH & CO. KG | N/A | N/A |
| GFG UK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | Yana Valletta (921151789) has left the board |
| 13/12/2023 | Yana Valletta (924309307) has left the board |
| 08/12/2023 | New Board Member Louise Pender (931674407) Appointed |
| 16/08/2023 | Matthew John Price (924259798) has left the board |
| 16/08/2023 | New Board Member Helen Hickman (920311010) Appointed |
| 28/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 10/06/2021 | Change in Reg. Office |
| 11/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | Helen Hickman (920311010) has left the board |
| 11/09/2019 | New Board Member Matthew John Price (924259798) Appointed |
| 26/04/2019 | New Board Member Helen Hickman (920311010) Appointed |
| 18/04/2019 | Nils Chrestin (924809524) has left the board |
| 04/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Yana Valletta (924309307) Appointed |
| 13/07/2018 | Yana Valletta (921151781) has left the board |
| 11/07/2018 | New Accounts filed |
| 06/07/2018 | Matthew James Hodgson (924309150) has left the board |
| 06/07/2018 | New Board Member Nils Chrestin (924809524) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | Nils Chrestin (919770042) has left the board |
| 14/02/2018 | Romain Voog (919770014) has left the board |
| 14/02/2018 | New Board Member Matthew James Hodgson (924309150) Appointed |
| 18/10/2017 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 05/08/2016 | New Board Member Yana Valletta (921151781) Appointed |
| 05/08/2016 | Christian Senitz (919760474) has left the board |
| 05/08/2016 | New Company Secretary Yana Valletta (921151789) Appointed |
| 05/08/2016 | Christoph Barchewitz (919760446) has left the board |
| 15/06/2016 | Change in Reg. Office |
| 15/06/2016 | New Annual Return filed |
| 19/05/2015 | New Board Member Romain Voog (919770014) Appointed |
| 19/05/2015 | New Board Member Nils Chrestin (919770042) Appointed |
| 15/05/2015 | A G SECRETARIAL LIMITED (919563308) has left the board |
| 15/05/2015 | A G SECRETARIAL LIMITED (919563309) has left the board |
| 15/05/2015 | New Board Member Christoph Barchewitz (919760446) Appointed |
| 15/05/2015 | INHOCO FORMATIONS LIMITED (919563307) has left the board |
| 15/05/2015 | Roger Hart (910557988) has left the board |
| 15/05/2015 | New Board Member Christian Senitz (919760474) Appointed |
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