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Intimate Brands Management Limited
Intimate Brands Management Limited is a dissolved company incorporated on 8 July 2011 with the registered office located in London, Greater London. Intimate Brands Management Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07698730
Private limited company
Age
14 years
Incorporated
8 July 2011
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intimate Brands Management Limited
Contact
Address
16 Garrick Street
London
WC2E 9BA
Same address for the past
6 years
Companies in WC2E 9BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark R Koenig
Director • American • Lives in United States • Born in Jan 1964
Mr Todd Gregory Helvie
Director • Tax Executive • American • Lives in United States • Born in Jul 1963
Mr Timothy James Faber
Director • Business Executive • American • Lives in United States • Born in Oct 1961
Abogado Nominees Limited
Secretary
L Brands, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Abogado Nominees Limited is a mutual person.
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Mr Timothy James Faber and Abogado Nominees Limited are mutual people.
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Laing-National Limited
Abogado Nominees Limited is a mutual person.
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Abogado Nominees Limited is a mutual person.
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Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
2 Feb 2019
For period
2 Feb
⟶
2 Feb 2019
Traded for
12 months
Cash in Bank
£2.03M
Decreased by £447K (-18%)
Turnover
£3.8M
Increased by £359K (+10%)
Employees
33
Same as previous period
Total Assets
£41.56M
Decreased by £18.08M (-30%)
Total Liabilities
-£937K
Increased by £669K (+250%)
Net Assets
£40.62M
Decreased by £18.75M (-32%)
Debt Ratio (%)
2%
Increased by 1.81% (+402%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Charge Satisfied
4 Years Ago on 24 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 8 Dec 2020
International Retail Uk Limited (PSC) Resigned
5 Years Ago on 23 Jul 2020
L Brands, Inc. (PSC) Appointed
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Full Accounts Submitted
5 Years Ago on 4 Nov 2019
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Registers Moved To Inspection Address
6 Years Ago on 12 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Satisfaction of charge 1 in full
Submitted on 24 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 8 Dec 2020
Resolutions
Submitted on 7 Dec 2020
Notification of L Brands, Inc. as a person with significant control on 23 July 2020
Submitted on 21 Sep 2020
Cessation of International Retail Uk Limited as a person with significant control on 23 July 2020
Submitted on 21 Sep 2020
Confirmation statement made on 9 June 2020 with updates
Submitted on 22 Jun 2020
Resolutions
Submitted on 14 Apr 2020
Solvency Statement dated 20/03/20
Submitted on 14 Apr 2020
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Repayment History
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