21K FOOTWEAR LIMITED
| Status | DISSOLVED |
| Company No. | 11758899 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2019 |
| Age | 5 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2024 |
| Years | 5 months, 13 days |
SUMMARY
21K FOOTWEAR LIMITED is an dissolved private limited company with number 11758899. It was incorporated 5 years, 5 months, 7 days ago, on 10 January 2019 and it was dissolved 5 months, 13 days ago, on 04 January 2024. The company address is C/O Kroll Adisory Ltd. The Shard C/O Kroll Adisory Ltd. The Shard, London, SE1 9SG, England.
Company Fillings
Liquidation in administration move to dissolution
Date: 04 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-18
Officer name: Kiabod Tutunian Mashad
Documents
Termination director company with name termination date
Date: 23 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-11
Officer name: Alexander Charles Theophanous
Documents
Liquidation in administration progress report
Date: 02 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 04 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 02 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration appointment of administrator
Date: 03 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
New address: C/O Kroll Adisory Ltd. the Shard 32 London Bridge Street London England SE1 9SG
Old address: 10.G.1 the Leather Market 11-13 Weston Street London SE1 3ER England
Change date: 2022-09-30
Documents
Resolution
Date: 06 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 01 Aug 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-08
Psc name: Barwick Management Holdings S.A.
Documents
Withdrawal of a person with significant control statement
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-08-01
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Arthur Hobhouse
Termination date: 2022-07-08
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kiabod Tutunian Mashad
Appointment date: 2022-07-08
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 08 Jun 2022
Category: Capital
Type: SH01
Capital : 248,150.444 GBP
Date: 2022-06-08
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eno Yuri Polo
Termination date: 2022-05-31
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Stuart Martin
Termination date: 2022-04-20
Documents
Capital allotment shares
Date: 18 Mar 2022
Action Date: 02 Feb 2022
Category: Capital
Type: SH01
Capital : 13,150.444 GBP
Date: 2022-02-02
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Capital allotment shares
Date: 10 Dec 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Capital : 12,946.816 GBP
Date: 2021-09-01
Documents
Accounts with accounts type small
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Resolution
Date: 08 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 01 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-01
Capital : 12,890.636 GBP
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type small
Date: 07 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-01
Capital : 11,804.258 GBP
Documents
Notification of a person with significant control statement
Date: 13 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-22
Officer name: Mr William Arthur Hobhouse
Documents
Cessation of a person with significant control
Date: 26 Oct 2020
Action Date: 31 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barwick Management Holdings S.A.
Cessation date: 2020-08-31
Documents
Resolution
Date: 15 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Foren Cox
Termination date: 2020-08-19
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Capital : 6,089.985 GBP
Date: 2020-03-09
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-27
Officer name: Mr Eno Yuri Polo
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-14
Officer name: Alexandra De Souza
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Theophanous
Appointment date: 2020-04-14
Documents
Capital allotment shares
Date: 30 Mar 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-05
Capital : 6,071.736 GBP
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-18
Officer name: Mr James William Foren Cox
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Maunsell-Thomas
Termination date: 2020-03-18
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Capital : 5,761.51 GBP
Date: 2019-12-19
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-19
Capital : 5,761.51 GBP
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Capital : 5,692.502 GBP
Date: 2019-12-03
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Capital : 5,604.755 GBP
Date: 2019-11-11
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-04
Capital : 5,499.712 GBP
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 24 Oct 2019
Category: Capital
Type: SH01
Capital : 5,325.339 GBP
Date: 2019-10-24
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 5,405.173 GBP
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 5,203.489 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
Old address: Unit 10.0G the Leather Market Weston Street London SE1 3ER England
New address: 10.G.1 the Leather Market 11-13 Weston Street London SE1 3ER
Change date: 2019-11-28
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Maunsell-Thomas
Appointment date: 2019-08-12
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
Old address: 21 Knightsbridge London SW1X 7LY United Kingdom
New address: Unit 10.0G the Leather Market Weston Street London SE1 3ER
Change date: 2019-08-20
Documents
Resolution
Date: 25 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Foren Cox
Termination date: 2019-07-22
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Wyndham Barnett
Termination date: 2019-06-18
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Mr Nikolajs Smirnovs
Documents
Notification of a person with significant control
Date: 29 Apr 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-28
Psc name: Barwick Management Holdings S.A.
Documents
Cessation of a person with significant control
Date: 29 Apr 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-28
Psc name: James William Foren Cox
Documents
Cessation of a person with significant control
Date: 29 Apr 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cluny Hill Llp
Cessation date: 2019-02-28
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Stuart Martin
Appointment date: 2019-03-21
Documents
Capital allotment shares
Date: 12 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 3,588.331 GBP
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Mrs Alexandra De Souza
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Mr Julian Wyndham Barnett
Documents
Notification of a person with significant control
Date: 04 Feb 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cluny Hill Llp
Notification date: 2019-01-11
Documents
Change to a person with significant control
Date: 04 Feb 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James William Foren Cox
Change date: 2019-01-11
Documents
Capital alter shares consolidation
Date: 23 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-11
Documents
Capital alter shares subdivision
Date: 23 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-11
Documents
Capital allotment shares
Date: 23 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-11
Capital : 426,629.0032 GBP
Documents
Resolution
Date: 23 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 22 Jan 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Jan 2019
Category: Capital
Type: SH08
Documents
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