• UK
  • OXFORD INDUSTRIES (UK1) LIMITED - 54, Portland Place, London, W1B 1DY, United Kingdom

Company Information

Company registration number
05184686
Company Status
CLOSED
Country
United Kingdom
Registered Address
54
Portland Place
London
W1B 1DY
England
54, Portland Place, London, W1B 1DY, England UK

Management

Managing Directors
THOMAS CALDECOTT CHUBB III
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-20
Dissolved on
2020-12-29
SIC/NACE
70100 - Activities of head offices

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BEN SHERMAN HOLDINGS LIMITED
Filing of Accounts
Due Date: 2019-10-31
Last Date: 2018-02-03
Last Return Made Up To:
2012-07-20

OXFORD INDUSTRIES (UK1) LIMITED Company Description

OXFORD INDUSTRIES (UK1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05184686. Its current trading status is "closed". It was registered 2004-07-20. It was previously called BEN SHERMAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at 54 .
More information

Get OXFORD INDUSTRIES (UK1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 03/02/18 (2018-08-14) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALDECOTT CHUBB III / 01/10/2015 (2018-01-24) - CH01

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  • CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES (2018-01-24) - CS01

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  • FULL ACCOUNTS MADE UP TO 28/01/17 (2017-10-31) - AA

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  • DISS40 (DISS40(SOAD)) (2017-11-01) - DISS40

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  • FIRST GAZETTE (2017-10-10) - GAZ1

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  • FIRST GAZETTE (2016-10-11) - GAZ1

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  • CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES (2016-10-31) - CS01

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  • DISS40 (DISS40(SOAD)) (2016-11-01) - DISS40

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  • FULL ACCOUNTS MADE UP TO 30/01/16 (2016-11-04) - AA

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  • 27/10/15 STATEMENT OF CAPITAL GBP 163080.01 (2015-10-27) - SH19

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  • REDUCE ISSUED CAPITAL 26/10/2015 (2015-10-27) - RES06

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  • SOLVENCY STATEMENT DATED 26/10/15 (2015-10-27) - CAP-SS

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  • 20/07/15 FULL LIST (2015-09-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALDECOTT CHUBB III / 17/06/2015 (2015-09-18) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOK (2015-09-18) - TM02

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  • COMPANY NAME CHANGED BEN SHERMAN HOLDINGS LIMITED (2015-08-26) - CERTNM

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  • STATEMENT BY DIRECTORS (2015-10-27) - SH20

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  • FULL ACCOUNTS MADE UP TO 31/01/15 (2015-10-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/01/14 (2014-12-03) - AA

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  • 20/07/14 FULL LIST (2014-07-25) - AR01

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  • SECRETARY APPOINTED ELIZABETH LUCY GRAHAM COOK (2014-06-12) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY LEE GAGE (2014-06-12) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/01/13 (2013-11-06) - AA

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  • 20/07/13 FULL LIST (2013-10-04) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 (2012-11-07) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHILIPPOU (2012-11-26) - TM01

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  • 20/07/12 FULL LIST (2012-07-31) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 (2011-11-04) - AA

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  • 20/07/11 NO CHANGES (2011-09-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDECOTT CHUBB III / 28/10/2010 (2011-06-16) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR MILES GRAY (2010-03-03) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 (2010-11-02) - AA

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  • 21/07/10 NO CHANGES (2010-09-13) - AR01

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  • DIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU (2010-01-15) - AP01

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  • APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP (2009-10-02) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 (2009-12-11) - AA

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  • RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a

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  • SECRETARY APPOINTED LEE STAFFORD GAGE (2009-10-07) - AP03

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  • SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP (2008-10-13) - 288a

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  • APPOINTMENT TERMINATED SECRETARY ALLAN REID (2008-10-13) - 288b

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  • RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-10-20) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR ALLAN REID (2008-10-13) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 (2008-02-05) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 (2008-01-24) - 225

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 (2008-11-24) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 (2007-03-03) - AA

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  • DIRECTOR RESIGNED (2007-12-14) - 288b

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  • RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS (2007-08-09) - 363a

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  • RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS (2006-11-08) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 (2006-04-05) - AA

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  • MEMORANDUM OF ASSOCIATION (2005-06-01) - MEM/ARTS

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  • COMPANY NAME CHANGED (2005-05-24) - CERTNM

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  • RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS (2005-10-18) - 363s

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  • S366A DISP HOLDING AGM 20/07/04 (2004-07-26) - ELRES

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  • ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 (2004-08-02) - 225

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  • INCORPORATION DOCUMENTS (2004-07-20) - NEWINC

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  • NEW DIRECTOR APPOINTED (2004-07-21) - 288a

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  • SECRETARY RESIGNED (2004-07-21) - 288b

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  • NEW DIRECTOR APPOINTED (2004-08-12) - 288a

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  • DIRECTOR RESIGNED (2004-07-21) - 288b

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  • NEW SECRETARY APPOINTED (2004-07-21) - 288a

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