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Home > England & Wales Companies > FASHION IMPOSSIBLE (LONDON) LIMITED
Company Information for

FASHION IMPOSSIBLE (LONDON) LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
04632532
Private Limited Company
Liquidation

Company Overview

About Fashion Impossible (london) Ltd
FASHION IMPOSSIBLE (LONDON) LIMITED was founded on 2003-01-09 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Fashion Impossible (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FASHION IMPOSSIBLE (LONDON) LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in E1
 
Filing Information
Company Number 04632532
Company ID Number 04632532
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 10:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASHION IMPOSSIBLE (LONDON) LIMITED
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Company Officers of FASHION IMPOSSIBLE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ASTON GILES LIMITED
 Company Secretary 2007-09-13
RAIPREET SINGH
 Director 2006-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
WASEEM CHAUDHRY
 Company Secretary 2003-01-09 2007-09-13
TAHERA JABEEN HANIF
 Director 2003-01-09 2006-11-08
QA REGISTRARS LIMITED
 Nominated Secretary 2003-01-09 2003-01-09
QA NOMINEES LIMITED
 Nominated Director 2003-01-09 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAIPREET SINGH LABEL BY LABEL LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Cba 39 Castle Street Leicester LE1 5WN
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 17 Hessel Street London E1 2LR
2016-11-024.20Volunatary liquidation statement of affairs with form 4.19
2016-11-02600Appointment of a voluntary liquidator
2016-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-20
2016-03-14AAMDAmended account small company full exemption
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-13AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-30DISS40Compulsory strike-off action has been discontinued
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0109/01/15 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-15AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14DISS40Compulsory strike-off action has been discontinued
2012-02-13AR0109/01/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-12CH01Director's details changed for Mr Raipreet Singh on 2012-02-12
2012-02-12CH04SECRETARY'S DETAILS CHNAGED FOR ASTON GILES LIMITED on 2012-02-12
2012-01-31GAZ1FIRST GAZETTE
2011-05-26AA31/01/10 TOTAL EXEMPTION SMALL
2011-03-24AR0109/01/11 FULL LIST
2010-03-18AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-03AR0109/01/10 FULL LIST
2009-06-25AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-09-03363sRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-22288bDIRECTOR RESIGNED
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 4 WOODSIDE PLACE WEMBLEY MIDDLESEX HA0 1UW
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-08363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-02-01363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-12363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 4 WOODSIDE PLACE ALPERTON MIDDLESEX HA0 1UW
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 20 HESSEL STREET LONDON E1 2LP
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles




Licences & Regulatory approval
We could not find any licences issued to FASHION IMPOSSIBLE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-26
Appointment of Liquidators2016-10-26
Meetings of Creditors2016-09-29
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against FASHION IMPOSSIBLE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASHION IMPOSSIBLE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.809
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles

Creditors
Creditors Due Within One Year 2012-02-01 £ 68,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASHION IMPOSSIBLE (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 5,487
Current Assets 2012-02-01 £ 104,622
Debtors 2012-02-01 £ 68,724
Shareholder Funds 2012-02-01 £ 36,217
Stocks Inventory 2012-02-01 £ 30,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FASHION IMPOSSIBLE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASHION IMPOSSIBLE (LONDON) LIMITED
Trademarks
We have not found any records of FASHION IMPOSSIBLE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASHION IMPOSSIBLE (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13300 - Finishing of textiles) as FASHION IMPOSSIBLE (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FASHION IMPOSSIBLE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FASHION IMPOSSIBLE (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0160063490Printed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2014-08-0160063490Printed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2014-04-0160063490Printed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2014-02-0160063490Printed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2014-01-0160063490Printed fabrics, knitted or crocheted, of synthetic fibres, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFASHION IMPOSSIBLE (LONDON) LIMITEDEvent Date2016-10-20
At a GENERAL MEETING of the above named Company held by conference call on 20 October 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 20 October 2016 . Further information about this case is available from Neil Money at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Raipreet Singh : 20 October 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFASHION IMPOSSIBLE (LONDON) LIMITEDEvent Date2016-10-20
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Neil Money at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFASHION IMPOSSIBLE (LONDON) LIMITEDEvent Date2016-09-29
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held by conference call on 20 October 2016 at 11.15 a.m. for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk. Alternative contact: Nathan Samani, telephone 0116 262 6804. By Order of the Board Dated 20 September 2016 Raipreet Singh , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFASHION IMPOSSIBLE (LONDON) LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASHION IMPOSSIBLE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASHION IMPOSSIBLE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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