Dissolved
Dissolved 2017-02-07
Company Information for BNK FASHION LIMITED
LONDON, EC2M,
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Company Registration Number
07195229
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | |
---|---|
BNK FASHION LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07195229 | |
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Date formed | 2010-03-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 119 STROUD GREEN ROAD LONDON N4 3PX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BULENT OZEL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 15 BUTTERFLY WALK DENMARK HILL LONDON SE5 8RN | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 18/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 75 ST. PAULS RISE LONDON N13 6LD | |
AP01 | DIRECTOR APPOINTED MR. BULENT OZEL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 122 ST PANCRAS WAY LONDON NW1 9NB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-31 |
Resolutions for Winding-up | 2015-09-25 |
Appointment of Liquidators | 2015-09-25 |
Meetings of Creditors | 2015-09-10 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HAMMERSMITH SHOPPING CENTRE LIMITED | |
RENT DEPOSIT DEED | Outstanding | SPOT PROPERTY COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | HAMMERSMITH SHOPPING CENTRE LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 5,505 |
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Creditors Due Within One Year | 2012-04-01 | £ 34,338 |
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 BNK FASHION LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 4,388 |
Current Assets | 2012-04-01 | £ 34,648 |
Debtors | 2012-04-01 | £ 5,800 |
Fixed Assets | 2012-04-01 | £ 8,333 |
Shareholder Funds | 2012-04-01 | £ 3,138 |
Stocks Inventory | 2012-04-01 | £ 24,460 |
Tangible Fixed Assets | 2012-04-01 | £ 8,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BNK FASHION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BNK FASHION LIMITED | Event Date | 2015-09-21 |
At a General Meeting of the above-named Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 21 September 2015 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and he is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: Tel: 0207 831 2626. Alternative contact: Ross Edwards. Adrian Richmond , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BNK FASHION LIMITED | Event Date | 2015-09-21 |
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Tel: 0207 831 2626 Alternative contact: Ross Edwards | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BNK FASHION LIMITED | Event Date | 2015-09-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 26 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meetings. Date of Appointment: 21 September 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 020 7377 4370. Lane Bednash , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BNK FASHION LIMITED | Event Date | 2015-09-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 21 September 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Lane Bednash of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL between 10am and 4pm on the two business days preceding the Meeting. For further details contact: Lane Bednash on tel: 020 7377 4370. Alternative contact: Adam Boyle | |||
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. |