• UK
  • MADELEINE FASHION LIMITED - C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom

Company Information

Company registration number
05921772
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom UK

Management

Managing Directors
ANGERER, Daniela
DEGEN, Niels
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-09-01
Age Of Company
2006-09-01 17 years
SIC/NACE
47910

Ownership

Beneficial Owners
Equistone General Partner V Llp
Equistone Partners Europe Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

MADELEINE FASHION LIMITED Company Description

MADELEINE FASHION LIMITED is a ltd registered in United Kingdom with the Company reg no 05921772. Its current trading status is "live". It was registered 2006-09-01. It has declared SIC or NACE codes as "47910". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at C/o Francis Clark Llp Melville Building East .
More information

Get MADELEINE FASHION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Madeleine Fashion Limited - C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom

2006-09-01 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • termination-director-company-with-name-termination-date (2024-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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  • confirmation-statement-with-updates (2023-09-12) - CS01

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  • accounts-with-accounts-type-small (2023-01-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01

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  • change-person-director-company-with-change-date (2023-03-13) - CH01

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  • appoint-person-director-company-with-name-date (2023-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • confirmation-statement-with-updates (2022-09-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • accounts-with-accounts-type-small (2021-03-17) - AA

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  • confirmation-statement-with-updates (2021-09-07) - CS01

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • accounts-with-accounts-type-small (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-small (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-small (2018-01-15) - AA

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  • notification-of-a-person-with-significant-control (2017-09-06) - PSC02

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  • accounts-with-accounts-type-full (2017-01-24) - AA

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  • change-person-director-company-with-change-date (2017-09-06) - CH01

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  • confirmation-statement-with-updates (2017-09-06) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-15) - PSC09

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-20) - PSC09

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-07) - PSC09

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • accounts-with-accounts-type-full (2016-02-11) - AA

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  • accounts-with-accounts-type-full (2015-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-full (2014-01-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • accounts-with-accounts-type-full (2013-06-20) - AA

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  • miscellaneous (2012-09-24) - MISC

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  • change-person-director-company-with-change-date (2012-10-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • miscellaneous (2012-08-28) - MISC

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  • change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01

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  • accounts-with-accounts-type-full (2011-12-05) - AA

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • termination-director-company-with-name (2011-10-11) - TM01

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  • termination-secretary-company-with-name (2011-09-09) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • termination-secretary-company-with-name (2011-09-07) - TM02

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • accounts-with-accounts-type-full (2010-02-11) - AA

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  • accounts-with-accounts-type-full (2010-11-12) - AA

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  • capital-allotment-shares (2009-10-06) - SH01

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  • miscellaneous (2009-10-06) - MISC

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  • resolution (2009-10-06) - RESOLUTIONS

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  • legacy (2009-09-23) - 363a

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  • legacy (2009-09-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA

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  • legacy (2008-10-09) - 363a

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  • legacy (2008-06-12) - 287

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  • legacy (2008-05-14) - 288a

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  • legacy (2007-09-28) - 363a

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  • legacy (2007-09-28) - 288c

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  • accounts-with-accounts-type-dormant (2007-12-18) - AA

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  • incorporation-company (2006-09-01) - NEWINC

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