Company information:
Handbag Holdings Limited (No: 06580447)
Address: 5TH FLOOR WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-2008
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-May-2022
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: ENO YURI POLO ( DOB: May-1967 From: Aug-2019 )
Current Director: ROBERT KARL SMITS ( DOB: Jun-1961 From: Mar-2016 )
Resigned Director: LINDSAY DESMIER ( DOB: Apr-1959 From: Jul-2011 To: Mar-2014 )
Resigned Director: DOW PETER FAMULAK ( DOB: Dec-1960 From: Mar-2016 To: Aug-2019 )
Resigned Director: LEO EDWARD MAX GESTETNER ( DOB: Jun-1973 From: Jul-2008 To: Oct-2009 )
Resigned Director: DANIEL SIGMUND GESTETNER ( DOB: Apr-1971 From: Jul-2008 To: Nov-2008 )
Resigned Director: MICHAEL PAUL HISCOCK ( DOB: May-1963 From: Jul-2009 To: Mar-2016 )
Resigned Director: STUART JOHN LUNAN ( DOB: Mar-1953 From: Jul-2008 To: Aug-2011 )
Resigned Director: DAVID ALEXANDER LUNAN ( DOB: May-1949 From: Jul-2008 To: Aug-2011 )
Resigned Director: ENO YURI POLO ( DOB: May-1967 From: Aug-2019 To: Nov-2021 )
Resigned Director: PHILIP SIMON SHAPIRO ( DOB: Sep-1975 From: Jul-2008 To: Mar-2016 )
Resigned Director: STEPHEN THOMAS SMITH ( DOB: Jul-1974 From: Jun-2014 To: Mar-2016 )
Resigned Director: MARLIES MARRIEKE ELISABETH SPIEKMAN ( DOB: Apr-1968 From: Jul-2008 To: Jul-2011 )
Resigned Director: DAVID BARRY SPITZ ( DOB: Mar-1942 From: Jan-2009 To: Jul-2010 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2008 To: Jul-2008 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2008 To: Jul-2008 )
Resigned Secretary: LINDSAY DESMIER ( From: Jul-2011 To: Mar-2014 )
Resigned Secretary: STEPHEN THOMAS SMITH ( From: Jun-2014 To: Mar-2016 )
Resigned Secretary: MARLIES MARRIEKE ELISABETH SPIEKMAN ( DOB: Apr-1968 From: Jul-2008 To: Apr-2011 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2008 To: Jul-2008 )
Persons of Significant Control:
Tvm Fashion Lab Limited, 242-246 Marylebone Road, London, England, NW1 6JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-27)
Gbg International Holding Company Limited, 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10000.0,10000.0 |