Handbag Acquisitions Limited in White City Place, 195 Wood Lane LONDON

Handbag Acquisitions Limited LONDON

Handbag Acquisitions Limited was formally closed on 2022-06-21. Handbag Acquisitions was a private limited company that was located at 5Th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, UNITED KINGDOM. This company (formally started on 2008-04-30) was run by 1 director.
Director Robert S. who was appointed on 11 March 2016.

The company was officially categorised as "wholesale of clothing and footwear" (46420). According to the Companies House data, there was a name alteration on 2008-07-03, their previous name was De Facto 1628. The latest confirmation statement was filed on 2021-04-30 and last time the annual accounts were filed was on 31 March 2019. 2016-04-30 is the date of the last annual return.

Handbag Acquisitions Limited Address / Contact

Office Address	5th Floor Westworks
Office Address2	White City Place, 195 Wood Lane
Town	London
Post code	W12 7FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06580499
Date of Incorporation	Wed, 30th Apr 2008
Date of Dissolution	Tue, 21st Jun 2022
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	14 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 14th May 2022
Last confirmation statement dated	Fri, 30th Apr 2021

Company staff

Robert S.

Position: Director

Appointed: 11 March 2016

Eno P.

Position: Director

Appointed: 28 August 2019

Resigned: 15 November 2021

Dow F.

Position: Director

Appointed: 11 March 2016

Resigned: 15 August 2019

Stephen S.

Position: Secretary

Appointed: 02 June 2014

Resigned: 11 March 2016

Stephen S.

Position: Director

Appointed: 02 June 2014

Resigned: 11 March 2016

Lindsay D.

Position: Director

Appointed: 26 July 2011

Resigned: 20 March 2014

Lindsay D.

Position: Secretary

Appointed: 26 July 2011

Resigned: 20 March 2014

Michael H.

Position: Director

Appointed: 21 July 2009

Resigned: 11 March 2016

Stuart L.

Position: Director

Appointed: 25 July 2008

Resigned: 26 July 2011

Marlies S.

Position: Director

Appointed: 03 July 2008

Resigned: 26 July 2011

Leo G.

Position: Director

Appointed: 03 July 2008

Resigned: 22 February 2009

Marlies S.

Position: Secretary

Appointed: 03 July 2008

Resigned: 26 July 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 30 April 2008

Resigned: 03 July 2008

Travers Smith Limited

Position: Director

Appointed: 30 April 2008

Resigned: 03 July 2008

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2008

Resigned: 03 July 2008

People with significant control

Handbag Holdings Limited

5th Floor Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06580447
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1628	July 3, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 15th Nov 2021 filed on: 12th, January 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 15th Nov 2021 filed on: 12th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, October 2020	accounts	Free Download (2 pages)
CH01	On Fri, 26th Jun 2020 director's details were changed filed on: 26th, June 2020	officers	Free Download (2 pages)
CH01	On Mon, 2nd Mar 2020 director's details were changed filed on: 12th, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 242-246 Marylebone Road London NW1 6JQ England on Tue, 3rd Mar 2020 to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ filed on: 3rd, March 2020	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom at an unknown date to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF filed on: 6th, November 2019	address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 5th, November 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Aug 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
AP01	On Wed, 28th Aug 2019 new director was appointed. filed on: 6th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (7 pages)
CH01	On Mon, 3rd Sep 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
AD03	Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 20th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th May 2016: 2.00 GBP	capital
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Mar 2016 filed on: 29th, March 2016	accounts	Free Download (1 page)
AP01	On Fri, 11th Mar 2016 new director was appointed. filed on: 18th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 11th Mar 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Mar 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AP01	On Fri, 11th Mar 2016 new director was appointed. filed on: 17th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Mar 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN on Thu, 17th Mar 2016 to 242-246 Marylebone Road London NW1 6JQ filed on: 17th, March 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 4th, May 2015	annual return	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 13th, February 2015	accounts	Free Download (18 pages)
AP03	On Wed, 4th Jun 2014, company appointed a new person to the position of a secretary filed on: 4th, June 2014	officers	Free Download (2 pages)
AP01	On Tue, 3rd Jun 2014 new director was appointed. filed on: 3rd, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 29th, May 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 26th Mar 2014 filed on: 26th, March 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 26th Mar 2014 filed on: 26th, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 6th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 24th, May 2012	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 4th Jan 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AP01	On Wed, 4th Jan 2012 new director was appointed. filed on: 4th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Jan 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	On Wed, 4th Jan 2012, company appointed a new person to the position of a secretary filed on: 4th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th Jan 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 29th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 27th Aug 2010. Old Address: Unit 1B, Weyhill Industrial Park, Fyfield Road Weyhill Andover Hampshire SP11 8DN United Kingdom filed on: 27th, August 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 19th, August 2010	accounts	Free Download (14 pages)
CH01	On Fri, 30th Apr 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On Fri, 30th Apr 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
CH01	On Fri, 30th Apr 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 29th, October 2009	accounts	Free Download (13 pages)
288a	On Thu, 23rd Jul 2009 Director appointed filed on: 23rd, July 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 22nd, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, June 2009	address	Free Download (1 page)
287	Registered office changed on 22/06/2009 from unit b weyhill industrial park fyfield road weyhill andover hampshire SP11 8DN filed on: 22nd, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
288b	On Thu, 19th Mar 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 29/07/2008 from 10 snow hill london EC1A 2AL filed on: 29th, July 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2008	resolution	Free Download (1 page)
288a	On Wed, 16th Jul 2008 Director and secretary appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
288a	On Wed, 16th Jul 2008 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
288b	On Fri, 11th Jul 2008 Appointment terminated director and secretary filed on: 11th, July 2008	officers	Free Download (1 page)
288b	On Fri, 11th Jul 2008 Appointment terminated director filed on: 11th, July 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2008	incorporation	Free Download (14 pages)
CERTNM	Company name changed de facto 1628 LIMITEDcertificate issued on 03/07/08 filed on: 3rd, July 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2008	incorporation	Free Download (19 pages)

Handbag Acquisitions Limited LONDON

Handbag Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Eno P.

Dow F.

Stephen S.

Stephen S.

Lindsay D.

Lindsay D.

Michael H.

Stuart L.

Marlies S.

Leo G.

Marlies S.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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