About

Registered Number: 04240961
Date of Incorporation: 25/06/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/05/2016 (7 years and 11 months ago)
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Having been setup in 2001, Selfridges (2) Ltd are based in London, it's status is listed as "Dissolved". There are 2 directors listed as Hemsley, Sarah, Batty, Adam David for this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEMSLEY, Sarah 19 August 2013 - 1
BATTY, Adam David 12 July 2013 19 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 May 2016
AA - Annual Accounts 09 May 2016
4.71 - Return of final meeting in members' voluntary winding-up 25 February 2016
AR01 - Annual Return 18 February 2016
4.40 - N/A 16 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 February 2016
AA - Annual Accounts 29 May 2015
AD01 - Change of registered office address 26 February 2015
RESOLUTIONS - N/A 25 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 February 2015
4.70 - N/A 25 February 2015
AR01 - Annual Return 04 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
TM02 - Termination of appointment of secretary 03 February 2014
AA - Annual Accounts 07 November 2013
TM02 - Termination of appointment of secretary 17 September 2013
AP03 - Appointment of secretary 11 September 2013
AP01 - Appointment of director 16 July 2013
TM02 - Termination of appointment of secretary 16 July 2013
AP03 - Appointment of secretary 16 July 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 01 November 2012
TM01 - Termination of appointment of director 01 August 2012
AR01 - Annual Return 08 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2011
AA - Annual Accounts 07 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 29 October 2010
CH01 - Change of particulars for director 11 October 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
RESOLUTIONS - N/A 23 March 2009
363a - Annual Return 13 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
363a - Annual Return 12 July 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
RESOLUTIONS - N/A 11 February 2004
MEM/ARTS - N/A 11 February 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
AA - Annual Accounts 26 November 2003
363a - Annual Return 08 August 2003
AUD - Auditor's letter of resignation 07 April 2003
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
AA - Annual Accounts 28 November 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
363a - Annual Return 23 July 2002
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
225 - Change of Accounting Reference Date 07 August 2001
CERTNM - Change of name certificate 06 August 2001
NEWINC - New incorporation documents 25 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.