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DAKS LIMITED

Learn more about DAKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 OLD BOND STREET, LONDON, W1S 4PL

DAKS LIMITED on the map

Company type: Private Limited Company
Company number: 00303137
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.17
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.11.24

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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SECRETARY APPOINTED MRS NADYA KATHLEEN KILGOUR
Form type: AP03
Date: 2015.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/09/2014
Form type: CH01
Date: 2015.01.16
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANITA LARSEN
Form type: TM02
Date: 2014.09.22
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUONKI / 30/07/2011
Form type: CH01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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PREVEXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUONKI / 30/07/2011
Form type: CH01
Date: 2012.01.19
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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QUOTING SECTION 519
Form type: MISC
Date: 2011.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.26
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUONKI / 01/10/2010
Form type: CH01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NARUKI SHINKE
Form type: TM01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED MR MASAKAZU KUSUONKI
Form type: AP01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.29
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUIRDALE
Form type: TM01
Date: 2010.01.08
£2.95
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SECRETARY APPOINTED MRS ANITA MARIE LARSEN
Form type: AP03
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.16
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DIRECTOR APPOINTED VISCOUNT JOHN MICHAEL JAMES SUIRDALE
Form type: 288a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENJI MIKI
Form type: 288b
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26

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Company directors and board members:

NADYA KATHLEEN KILGOUR (current)
Secretary, 2015.02.04
10 OLD BOND STREET LONDON ,
W1S 4PL
PAUL STEPHEN DIMOND (current)
Director, 2007.09.27
22 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JD
MASAKAZU KUSUNOKI (current)
Director, MANAGING DIRECTOR, 2010.07.01
FLAT 7 CAMBRIDGE GATE , LONDON
NW1 4JX
ENGLAND
COLIN GEORGE CAMPBELL (resigned)
Secretary, 1991.12.22 - 1997.07.31
27 GRASMERE ROAD , LONDON
N10 2DH
MALCOLM DAVID HEWITT (resigned)
Secretary, 1997.08.01 - 2000.01.27
CHERRY GARTH ELLIS AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 9UA, BUCKINGHAMSHIRE
ANITA MARIE LARSEN (resigned)
Secretary, 2010.01.08 - 2014.07.28
10 OLD BOND STREET , LONDON
W1S 4PL
PHILIP GRAHAM WATT (resigned)
Secretary, 2000.01.27 - 2009.11.06
FLAT 57 CANAL BUILDING 135 SHEPHERDESS WALK , LONDON
N1 7RR
MALCOLM WARD BUSBY (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1996.10.31
20 DEANHILL ROAD EAST SHEEN , LONDON
SW14 7DF
RICHARD KEITH CAMPBELL-WALTER (resigned)
Director, 1991.12.22 - 1998.12.31
98 BATTERSEA HIGH STREET , LONDON
SW11 3HP
JOHN JACOB COHEN (resigned)
Director, 1991.12.22 - 1992.03.31
537 FINCHLEY ROAD , LONDON
NW3 7BG
CAROLE FLETCHER (resigned)
Director, FINANCE DIRECTOR, 1991.12.22 - 1999.04.30
26 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
JEREMY CHRISTOPHER REYNELL FRANKS (resigned)
Director, 1991.12.22 - 2004.05.31
30 STANHOPE TERRACE , LONDON
W2 2UA
JEROME DAVID FREEDMAN (resigned)
Director, 1991.12.22 - 1999.01.31
5 THANESCROFT GARDENS , CROYDON
CR0 5JR, SURREY
MALCOLM DAVID HEWITT (resigned)
Director, CHARTERED SECRETARY, 2000.01.27 - 2005.01.31
CHERRY GARTH ELLIS AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 9UA, BUCKINGHAMSHIRE
KEVIN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2002.03.31
3 THE LAWNS PANNAL ASH ROAD , HARROGATE
HG2 9AS
BRUNO MASSA (resigned)
Director, 2007.01.31 - 2007.09.30
FLAT 4 14 ALBERMARLE STREET , LONDON
W1S 4HL
JOHNNY PIERRE NICHOLAS MENGERS (resigned)
Director, CHAIRMAN, 1991.12.22 - 1992.03.31
32 PEMBROKE GARDENS CLOSE , LONDON
W8
KENJI MIKI (resigned)
Director, 2007.09.30 - 2008.10.31
4-13-4, IJAMAMOTO-DORI,CHUO-KU, KOBE-CITY , HYOGO 650-0003
JAPAN
PHILIP FRANCIS MOUNTFORD (resigned)
Director, 1997.02.01 - 1998.09.18
3 BARRY CLOSE , ORPINGTON
BR6 9TD, KENT
MASAYOSHI NAKAO (resigned)
Director, 2005.01.31 - 2007.01.31
29 BURGHLEY HOUSE SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JB
DAVID NICHOLAS PERFREMENT (resigned)
Director, 1995.06.19 - 1996.01.12
7 TWEED CLOSE , BERKHAMSTED
HP4 1SY, HERTFORDSHIRE
DONALD RICHARD RUFFLE (resigned)
Director, 1992.05.20 - 1998.08.28
10 CHERRY GLEBE MERSHAM , ASHFORD
TN25 6NL, KENT
NARUKI SHINKE (resigned)
Director, MANAGING DIRECTOR, 2007.09.30 - 2010.09.30
APARTMENT 17 MARY'S COURT 4 PALGRAVE GARDENS , LONDON
NW1 6EW
JOHN MICHAEL JAMES SUIRDALE (resigned)
Director, 2009.09.01 - 2009.12.22
APARTMENT A504 GILBERT SCOTT BUILDING, SCOTT AVENUE PUTNEY , LONDON
SW15 3SG
LOUISE SUTTON (resigned)
Director, RETAIL DIRECTOR, 1999.09.14 - 2001.01.31
HOLLY COTTAGE 22 HIGH STREET , ECTON
NN6 0QB, NORTHAMPTONSHIRE
HIROKUNI UENOYAMA (resigned)
Director, DIRECTOR (MARKETING ADVISER), 1992.05.20 - 1993.03.12
25 JERMYN STREET , LONDON
SW1Y 6HS
ANTHONY CHARLES WILSON (resigned)
Director, 1999.02.01 - 2007.09.28
14 CONDRAY PLACE , LONDON
SW11 3PE

Companies near to DAKS ltd.

Information about the Private Limited Company DAKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data