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VICTORIA'S SECRET UK LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07279467
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- FABER, Timothy James
- HELVIE, Todd Gregory
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-09
- Dissolved on
- 2022-11-23
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- L Brands, Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEW BOND STREET PROPERTIES LTD
- Legal Entity Identifier (LEI)
- 549300KB7MW8XYG7R419
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-02-02
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2021-05-27
- Last Date: 2020-05-13
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VICTORIA'S SECRET UK LIMITED Company Description
- VICTORIA'S SECRET UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07279467. Its current trading status is "closed". It was registered 2010-06-09. It was previously called NEW BOND STREET PROPERTIES LTD. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-06-09.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get VICTORIA'S SECRET UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-in-administration-progress-report (2021-01-26) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-06-24) - AM22
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-07-24) - 600
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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notification-of-a-person-with-significant-control (2020-06-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
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confirmation-statement-with-updates (2020-06-02) - CS01
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capital-allotment-shares (2020-05-27) - SH01
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liquidation-in-administration-appointment-of-administrator (2020-06-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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notification-of-a-person-with-significant-control (2020-09-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-21) - PSC07
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liquidation-in-administration-result-creditors-meeting (2020-09-11) - AM07
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liquidation-in-administration-proposals (2020-08-15) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-27) - AM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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capital-allotment-shares (2019-05-29) - SH01
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confirmation-statement-with-updates (2019-05-31) - CS01
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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capital-allotment-shares (2018-06-29) - SH01
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accounts-with-accounts-type-full (2018-11-05) - AA
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capital-allotment-shares (2018-10-16) - SH01
keyboard_arrow_right 2017
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-11-02) - AA
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move-registers-to-sail-company-with-new-address (2017-05-25) - AD03
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change-sail-address-company-with-new-address (2017-05-24) - AD02
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confirmation-statement-with-updates (2017-05-22) - CS01
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resolution (2017-01-25) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
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legacy (2016-12-09) - CAP-SS
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legacy (2016-12-09) - SH20
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resolution (2016-12-09) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-07-01) - AD04
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-04) - SH01
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accounts-with-accounts-type-full (2014-11-04) - AA
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capital-allotment-shares (2014-06-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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move-registers-to-sail-company (2013-03-07) - AD03
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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accounts-with-accounts-type-full (2013-11-04) - AA
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change-sail-address-company (2013-03-07) - AD02
keyboard_arrow_right 2012
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legacy (2012-01-31) - MG01
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termination-director-company-with-name (2012-11-12) - TM01
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capital-allotment-shares (2012-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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termination-director-company-with-name (2012-06-21) - TM01
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termination-director-company-with-name (2012-07-06) - TM01
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capital-allotment-shares (2012-02-29) - SH01
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capital-allotment-shares (2012-09-10) - SH01
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accounts-with-accounts-type-full (2012-10-29) - AA
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capital-allotment-shares (2012-07-25) - SH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-11) - CERTNM
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capital-allotment-shares (2011-02-01) - SH01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-of-name-notice (2011-07-11) - CONNOT
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memorandum-articles (2011-07-18) - MEM/ARTS
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appoint-person-director-company-with-name (2011-08-22) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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change-account-reference-date-company-previous-shortened (2011-07-18) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-01) - AP01
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legacy (2010-06-29) - MG01
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incorporation-company (2010-06-09) - NEWINC