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Company Information for

COUTURE ESTATES LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05696845
Private Limited Company
Liquidation

Company Overview

About Couture Estates Ltd
COUTURE ESTATES LIMITED was founded on 2006-02-03 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Couture Estates 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
COUTURE ESTATES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W1T
 
Filing Information
Company Number 05696845
Company ID Number 05696845
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 05:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUTURE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of COUTURE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BHAVIKA PATEL
Company Secretary 2006-03-13
PATEL CHIRAG
Director 2006-03-13
SENAL PATEL
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARALAMBOUS
Director 2006-05-12 2010-02-01
QA REGISTRARS LIMITED
Nominated Secretary 2006-02-03 2006-03-09
QA NOMINEES LIMITED
Nominated Director 2006-02-03 2006-03-09

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
2018-05-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 28 RATHBONE PLACE LONDON W1T 1JF
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 28 RATHBONE PLACE LONDON W1T 1JF
2017-05-044.70DECLARATION OF SOLVENCY
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-044.70DECLARATION OF SOLVENCY
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056968450005
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056968450004
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056968450003
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056968450006
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-25AP01DIRECTOR APPOINTED MISS SENAL PATEL
2016-05-25AP01DIRECTOR APPOINTED MISS SENAL PATEL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0103/02/16 FULL LIST
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056968450005
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056968450006
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056968450004
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056968450003
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056968450001
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056968450002
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0103/02/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056968450002
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056968450001
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0103/02/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25AR0103/02/13 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-06AR0103/02/12 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0103/02/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0103/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATEL CHIRAG / 01/02/2010
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARALAMBOUS
2010-04-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-08-21225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-05-08363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-05-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-0888(2)RAD 11/03/06-11/03/06 £ SI 998@1=998 £ IC 2/1000
2007-04-02288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288bSECRETARY RESIGNED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to COUTURE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-05-02
Appointment of Liquidators2017-05-02
Resolutions for Winding-up2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against COUTURE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-27 Satisfied BANK OF BARODA, 128 COMMERCIAL ROAD, ALDGATE EAST, LONDON E1 1NL
2016-01-27 Satisfied BANK OF BARODA, 128 COMMERCIAL ROAD, ALDGATE EAST, LONDON E1 1NL
2016-01-27 Satisfied BANK OF BARODA, 128 COMMERCIAL ROAD, ALDGATE EAST, LONDON E1 1NL
2016-01-27 Satisfied BANK OF BARODA, 128 COMMERCIAL ROAD, ALDGATE EAST, LONDON E1 1NL
2014-06-26 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2014-06-26 Satisfied COMMERCIAL ACCEPTANCES LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 956,019
Creditors Due Within One Year 2012-03-31 £ 193,773
Provisions For Liabilities Charges 2013-03-31 £ 240,000
Provisions For Liabilities Charges 2012-03-31 £ 240,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 COUTURE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 204,564
Cash Bank In Hand 2012-03-31 £ 7,900
Current Assets 2013-03-31 £ 1,215,581
Current Assets 2012-03-31 £ 373,050
Debtors 2013-03-31 £ 609,000
Debtors 2012-03-31 £ 240,000
Shareholder Funds 2013-03-31 £ 19,562
Stocks Inventory 2013-03-31 £ 402,017
Stocks Inventory 2012-03-31 £ 125,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUTURE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUTURE ESTATES LIMITED
Trademarks
We have not found any records of COUTURE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUTURE ESTATES 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 (41100 - Development of building projects) as COUTURE ESTATES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where COUTURE ESTATES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOUTURE ESTATES LIMITEDEvent Date2017-04-25
Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUTURE ESTATES LIMITEDEvent Date2017-04-25
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOUTURE ESTATES LIMITEDEvent Date2017-04-25
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 25 April 2017 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Couture Estates Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Senal Patel , Director/Chairman/Secretary :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUTURE ESTATES 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 COUTURE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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