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Boohoo.Com Usa Limited

Boohoo.Com Usa Limited is a dormant company incorporated on 6 July 2005 with the registered office located in Manchester, Greater Manchester. Boohoo.Com Usa Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 days ago
Company No
05501316
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 55 days
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Was due on 30 November 2025 (1 month ago)
Contact
Address
49/51 Dale Street
Manchester
M1 2HF
Address changed on 28 Nov 2024 (1 year 1 month ago)
Previous address was Tlt Llp 3 Hardman Square Manchester M3 3EB England
Telephone
0161 2365640
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1974
Boohoo.Com UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Finley and Philip Jonathan Ellis are mutual people.
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Boohoo.Com UK Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Prettylittlething.Com Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
21three Clothing Company Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Nasty Gal Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Miss Pap UK Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Debenhams Group Holdings Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Karenmillen.Com Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 27 Jan 2026
Mr Philip Jonathan Ellis Appointed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 25 Nov 2025
Emma Marie Woollard Resigned
2 Months Ago on 17 Nov 2025
Carol Mary Kane Resigned
9 Months Ago on 11 Apr 2025
Mahmud Abdulla Kamani Resigned
9 Months Ago on 11 Apr 2025
Miss Emma Marie Woollard Appointed
10 Months Ago on 28 Mar 2025
Thomas Kershaw Resigned
10 Months Ago on 28 Mar 2025
Inspection Address Changed
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 27 Jan 2026
Termination of appointment of Emma Marie Woollard as a secretary on 17 November 2025
Submitted on 18 Dec 2025
Appointment of Mr Philip Jonathan Ellis as a director on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 25 Nov 2025
Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Carol Mary Kane as a director on 11 April 2025
Submitted on 17 Apr 2025
Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Register inspection address has been changed from Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
Submitted on 28 Nov 2024
Termination of appointment of John Lyttle as a director on 1 November 2024
Submitted on 27 Nov 2024
Repayment History
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