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Fashion And Lifestyle Brands Group Limited

Fashion And Lifestyle Brands Group Limited is a dissolved company incorporated on 3 April 1943 with the registered office located in Edinburgh, City of Edinburgh. Fashion And Lifestyle Brands Group Limited was registered 82 years ago.
Status
Dissolved
Dissolved on 21 June 2018 (7 years ago)
Was 75 years old at the time of dissolution
Following liquidation
Company No
SC022361
Private limited company
Scottish Company
Age
82 years
Incorporated 3 April 1943
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Excel House (4th Floor)
Semple Street
Edinburgh
EH3 8BL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Aug 1958
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
Charles Letts (Holdings) Limited
PSC
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Mutual Companies
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Charles Letts (Holdings) Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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Filofax Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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Charles Letts Properties Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Charles Letts Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Letts Filofax Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Holdings Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
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
£38.68K
Same as previous period
Total Liabilities
-£1.04K
Same as previous period
Net Assets
£37.65K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 21 Jun 2018
Elizabeth Kyle Ritchie Appointed
8 Years Ago on 12 Jan 2017
Macroberts Corporate Services Limited Appointed
8 Years Ago on 12 Jan 2017
Confirmation Submitted
8 Years Ago on 11 Nov 2016
Small Accounts Submitted
9 Years Ago on 7 Jan 2016
Gordon James Donald Raw Resigned
9 Years Ago on 4 Dec 2015
Confirmation Submitted
9 Years Ago on 1 Dec 2015
Mr Harolde Michael Savoy Appointed
10 Years Ago on 17 Sep 2015
Gordon Andrew Presly Resigned
10 Years Ago on 31 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 29 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2018
Return of final meeting of voluntary winding up
Submitted on 21 Mar 2018
Resolutions
Submitted on 14 Feb 2017
Appointment of Macroberts Corporate Services Limited as a director on 12 January 2017
Submitted on 12 Jan 2017
Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017
Submitted on 12 Jan 2017
Confirmation statement made on 7 November 2016 with updates
Submitted on 11 Nov 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 7 Jan 2016
Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
Submitted on 21 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Submitted on 1 Dec 2015
Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015
Submitted on 17 Sep 2015
Repayment History
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