Madeleine Fashion Limited
Company Profile
dissolved
UnknownMadeleine Fashion Limited
05921772•Private Limited With Share Capital
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE
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Incorporated
01/09/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Madeleine Fashion Limited (05921772) is a private limited with share capital incorporated on 01/09/2006 (19 years old) and registered in exeter, EX27XE. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Madeleine: offering exclusive, luxurious and feminine women’s fashionclothing from madeleine ranges from timeless classics to on-trend, exciting pieces; all with flattering cuts and elegant styles. it also boasts an unparalleled quality, created from luxury fabrics to satisfy the most sophisticated ...
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 01/09/2006
EX27XE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Miscellaneous
Category:Miscellaneous
Date:24-09-2012
Miscellaneous
Category:Miscellaneous
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:09-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2009
Miscellaneous
Category:Miscellaneous
Date:06-10-2009
Resolution
Category:Resolution
Date:06-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Annual Return
Date:28-09-2007
Incorporation Company
Category:Incorporation
Date:01-09-2006
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months11
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2024
Filing Date27/01/2023
Latest Accounts30/09/2022
Trading Addresses
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX27XERegistered
North Quay House, North Quay, Plymouth, Devon, PL40RA
Contact
08001124510newsletter@madeleine.co.ukpage@madeleine.co.ukmadeleine.co.uk
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE