Menna Overview
Here’s a quick overview of ALLSAINTS USA LIMITED 👀 — a London based business that started in 2001.
ALLSAINTS USA LIMITED
- Company statusactive
- Company No04174188
- Age25 years 4 months Incorporated 7 March 2001
- Officers4
Address
Unit C15-17 Jacks Place, 6 Corbet Place, London, E1 6NN
ALLSAINTS USA LIMITED is an active company incorporated on 7 March 2001 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores, 47721 Retail sale of footwear in specialised stores, 47722 Retail sale of leather goods in specialised stores
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Liquidation Voluntary Arrangement Completion
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Capital Allotment Shares
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Peter James | secretary | 31 Jan 2011 | |
| DESTE, Elaine Jacqueline | director | Apr 1963 | 31 Jul 2021 |
| JOBLING, Catherine | director | Mar 1971 | 31 Jul 2021 |
| WOOD, Peter James | director | Aug 1973 | 31 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lion Capital Llp | 06 Apr 2016 | |
| Lion Capital Iii Gp Limited | 06 Apr 2016 | |
| All Saints Retail Limited | 06 Apr 2016 |
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Here’s a quick overview of ALLSAINTS USA LIMITED 👀 — a London based business that started in 2001.