ADDICT RETAIL LTD

Profile ADDICT RETAIL LTD

Actual on 01.11.2020
Company name
ADDICT RETAIL LTD
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Company number
07225243
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2010
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Annual returns

Overdue

Next annual return date due by Sunday, 14 May 2017

Last annual return made up to Saturday, 16 April 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
245 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
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PSC and Officers ADDICT RETAIL LTD

Officers

(as of 20.09.2020)

BAMBER, Simon Peter
Status: Active
Appointed on: Friday, 16 April 2010
Correspondence address: 116 - 134 Bayham Street, London, England, London, NW1 0BA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANNANGARA, Piers
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Thursday, 06 May 2010
Correspondence address: County House Conway Mews, 2nd Floor, Fitzrovia, England, London, W1T 6AA
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Addict Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 245 Old Marylebone Road London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Gl Dameck Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Terminus Street Blairgowrie, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent