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Summary

Contact details

Officers28

Insolvencies1

Events1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

CALVIN KLEIN STORES UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jan 1963 (61 years ago)

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Summary

NameCALVIN KLEIN STORES UK LIMITED
Historical names
  • WARNACO (UK) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeNI005449
Incorporation Date01 Jan 1963 (61 years ago) / 22 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBELFAST, C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BT1 3LP

Officers

individual

IndividualUnited Kingdom

Calvin Klein Europe B.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Mar 2021

individual

IndividualUnited Kingdom

Busscher, Marten Jan Jacob

Director


Appointed on01 May 2019

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Galluzzo, Jay

Director


Appointed on15 Sep 2003

Resigned on20 Mar 2008

individual

IndividualUnited Kingdom

Sarucan, Tyrone

Secretary


Appointed on18 Sep 2017

individual

IndividualUnited Kingdom

Assen, Richard

Secretary


Appointed on07 Jul 2015

Resigned on18 Sep 2017

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Insolvencies

Document numberTypeFrom
NI005449-1members-voluntary-liquidation14 Jan 2022

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Events

Old value

19 Jun 2013

Name changeWARNACO (UK) LIMITED

Documents

DateNameTypeDocument
20 Jan 2022Liquidation appointment of liquidatorVL1View
20 Jan 2022ResolutionRESOLUTIONSView
20 Jan 2022Liquidation declaration of solvency northern ireland4.71(NI)View

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Additional data

Accounts
  • First accounts made up to02 May 2021
    due by 02 Feb 2022
  • Last accounts made up to02 Feb 2020
  • CategoryFULL
Confirmation statement
  • Next statement date22 Sep 2022
    due by 06 Oct 2022
  • Last statement dated22 Sep 2021
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

Frequently asked questions

Where is CALVIN KLEIN STORES UK LIMITED's headquarters?

CALVIN KLEIN STORES UK LIMITED's headquarters is located at BELFAST, C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BT1 3LP

What is CALVIN KLEIN STORES UK LIMITED's industry?

CALVIN KLEIN STORES UK LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was CALVIN KLEIN STORES UK LIMITED started?

CALVIN KLEIN STORES UK LIMITED was started in 1963

Sources: Companies House