Liquidation
Company Information for ENIGMA FASHIIONS UK LTD
38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
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Company Registration Number
07107792
Private Limited Company
Liquidation |
Company Name | |
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ENIGMA FASHIIONS UK LTD | |
Legal Registered Office | |
38 DE MONTFORT STREET LEICESTER LE1 7GS Other companies in LE1 | |
Company Number | 07107792 | |
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Company ID Number | 07107792 | |
Date formed | 2009-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 05:34:54 |
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Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM THIRD FLOOR, RAMDOOT HOUSE 3 NAVIGATION STREET LEICESTER LE1 3UR ENGLAND | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MULLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MULLA | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH JAMANADAS PESHAVARIA / 07/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT 2 2ND FLOOR 3 NAVIGATION STREET LEICESTER LEICESTERSHIRE LE1 3UR | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MULLA / 09/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LITTLE / 09/02/2015 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 12/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LITTLE / 12/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESH SHAHANI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 5 KINGSLEY STREET LEICESTER LE2 6DY ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-07-07 |
Resolutions for Winding-up | 2017-07-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 36,512 |
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Creditors Due Within One Year | 2012-01-01 | £ 721,076 |
Creditors and other liabilities
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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 ENIGMA FASHIIONS UK LTD
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 248,516 |
Current Assets | 2012-01-01 | £ 772,683 |
Debtors | 2012-01-01 | £ 411,377 |
Fixed Assets | 2012-01-01 | £ 5,896 |
Shareholder Funds | 2012-01-01 | £ 20,991 |
Stocks Inventory | 2012-01-01 | £ 112,790 |
Tangible Fixed Assets | 2012-01-01 | £ 5,896 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as ENIGMA FASHIIONS UK LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ENIGMA FASHIIONS UK LIMITED | Event Date | 2017-06-30 |
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort StreetLeicester LE1 7GS : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ENIGMA FASHIIONS UK LIMITED | Event Date | 2017-06-30 |
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 30 June 2017, were entitled to attend and vote at a general meeting of the Company, duly convened, and held at Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Deviesh Ramesh Raikundalia (IP No 13890 ) and Situl Devji Raithatha (IP No 8927 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Date on which Resolutions were passed: Members 30 June 2017; Creditors 30 June 2017 (deemed) Contact details: Deviesh Ramesh Raikundalia (IP NO 13890), Situl Devji Raithatha (IP NO 8927), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS. For further details contact Donna Brown, 0116 299 4745 R. Rajshakha : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |