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Home > England & Wales Companies > DESI JEANS LTD.
Company Information for

DESI JEANS LTD.

47 BELLFLOWER ROAD, HAMILTON, LEICESTER, LE5 1TS,
Company Registration Number
06930994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Desi Jeans Ltd.
DESI JEANS LTD. was founded on 2009-06-11 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Desi Jeans Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DESI JEANS LTD.
 
Legal Registered Office
47 BELLFLOWER ROAD
HAMILTON
LEICESTER
LE5 1TS
Other companies in W1U
 
Filing Information
Company Number 06930994
Company ID Number 06930994
Date formed 2009-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-12-05 07:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESI JEANS LTD.
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Companies with same name DESI JEANS LTD.
The following companies were found which have the same name as DESI JEANS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Desi Jeans Inc. Delaware Unknown

Company Officers of DESI JEANS LTD.

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2009-06-11
KONSTANTIN NEMCHUKOV
 Director 2009-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
EKATERINA OSTAPCHUK
 Director 2009-06-11 2009-10-18

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CODDAN SECRETARY SERVICE LIMITED CORPORATE SERVICE BUREAU LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
CODDAN SECRETARY SERVICE LIMITED INCYOURBIZ LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SASHA FILIPP COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
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KONSTANTIN NEMCHUKOV BRENACE FINANCIAL MANAGEMENT LTD Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
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KONSTANTIN NEMCHUKOV APPLIED RESEARCH CONSORTIUM OF ASIA, LIMITED Director 2011-06-29 CURRENT 2010-06-29 Dissolved 2014-02-11
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KONSTANTIN NEMCHUKOV RETROPROSPECTS LTD Director 2010-06-01 CURRENT 2010-03-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV HOME COZINESS AGENCY LTD Director 2010-01-01 CURRENT 2005-04-01 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FATFOOGOO LTD Director 2010-01-01 CURRENT 2007-05-23 Active
KONSTANTIN NEMCHUKOV ENGLISH CLASSICS RACING LIMITED Director 2010-01-01 CURRENT 1995-05-05 Active
KONSTANTIN NEMCHUKOV INTERNET SECURITY BUREAU LIMITED Director 2010-01-01 CURRENT 2005-04-01 Active
KONSTANTIN NEMCHUKOV SMARTCO LIMITED Director 2009-10-18 CURRENT 2009-08-21 Dissolved 2014-04-01
KONSTANTIN NEMCHUKOV TIMBER FRAMES UK LTD Director 2009-10-18 CURRENT 2009-07-17 Dissolved 2014-02-25
KONSTANTIN NEMCHUKOV ROCKYS LIMITED Director 2009-10-18 CURRENT 2009-08-21 Dissolved 2014-04-01
KONSTANTIN NEMCHUKOV JUST VEG LTD Director 2009-10-18 CURRENT 2009-08-21 Dissolved 2014-04-01
KONSTANTIN NEMCHUKOV LONDON FC LTD Director 2009-10-18 CURRENT 2009-08-21 Dissolved 2014-04-01

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-09DS01Application to strike the company off the register
2020-10-23PSC04Change of details for Mr Rafik Ghumra as a person with significant control on 2020-09-26
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 50 st. Barnabas Road Leicester LE5 4BD England
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MAHOMAD SUFIAN DAUD
2020-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFIK GHUMRA
2020-10-23PSC07CESSATION OF MAHOMAD SUFIAN DAUD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23AP01DIRECTOR APPOINTED MR RAFIK GHUMRA
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMAD SUFIAN DAUD
2020-09-25AP01DIRECTOR APPOINTED MR MAHOMAD SUFIAN DAUD
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2020-09-25PSC09Withdrawal of a person with significant control statement on 2020-09-25
2020-09-25TM02Termination of appointment of Coddan Secretary Service Limited on 2020-09-25
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2017-06-07AR0111/06/16 FULL LIST
2017-06-07AR0111/06/15 FULL LIST
2017-06-07RT01Administrative restoration application
2016-01-19GAZ2Final Gazette dissolved via compulsory strike-off
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY
2014-10-18DISS40Compulsory strike-off action has been discontinued
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0111/06/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-27AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11AR0111/06/12 ANNUAL RETURN FULL LIST
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-05AR0111/06/11 ANNUAL RETURN FULL LIST
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22AR0111/06/10 FULL LIST
2010-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/01/2010
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 12/01/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 19/10/2009
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2010-06-04AP01DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESI JEANS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESI JEANS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESI JEANS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 DESI JEANS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESI JEANS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DESI JEANS LTD.
Trademarks
We have not found any records of DESI JEANS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESI JEANS LTD.. 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as DESI JEANS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DESI JEANS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESI JEANS LTD. 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 DESI JEANS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE5 1TS