Datalog Logo

Company Information for

S I FASHIONS LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
08001111
Private Limited Company
Liquidation

Company Overview

About S I Fashions Ltd
S I FASHIONS LIMITED was founded on 2012-03-22 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". S I Fashions 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
S I FASHIONS LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE4
 
Filing Information
Company Number 08001111
Company ID Number 08001111
Date formed 2012-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 22/03/2015
Return next due 19/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:11:10
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for S I FASHIONS LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of S I FASHIONS LIMITED

Current Directors
Officer Role Date Appointed
SADIK IBRAHIM MALEK
Director 2012-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADIK IBRAHIM MALEK Z I FASHIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2013-11-05

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
2016-08-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-094.20STATEMENT OF AFFAIRS/4.19
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT 2 LEICESTER BUSINESS CENTRE PRK ACCOUNTANTS 111 ROSS WALK LEICESTER LE4 5HH
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0122/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-23DISS40DISS40 (DISS40(SOAD))
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0122/03/14 FULL LIST
2014-07-22GAZ1FIRST GAZETTE
2013-07-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-24DISS40DISS40 (DISS40(SOAD))
2013-07-23GAZ1FIRST GAZETTE
2013-07-22AR0122/03/13 FULL LIST
2012-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 S I FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-06-01
Appointment of Liquidators2015-10-05
Resolutions for Winding-up2015-10-05
Meetings of Creditors2015-09-23
Proposal to Strike Off2014-07-22
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against S I FASHIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S I FASHIONS 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 After One Year 2012-03-22 £ 8,000
Creditors Due Within One Year 2012-03-22 £ 43,843

Creditors and other liabilities

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

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 S I FASHIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-22 £ 1
Cash Bank In Hand 2012-03-22 £ 10,471
Current Assets 2012-03-22 £ 35,125
Debtors 2012-03-22 £ 10,904
Fixed Assets 2012-03-22 £ 2,800
Secured Debts 2012-03-22 £ 43,843
Shareholder Funds 2012-03-22 £ 13,917
Stocks Inventory 2012-03-22 £ 13,750
Tangible Fixed Assets 2012-03-22 £ 2,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S I FASHIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S I FASHIONS LIMITED
Trademarks
We have not found any records of S I FASHIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S I FASHIONS 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 S I FASHIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S I FASHIONS 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 TypeAppointment of Liquidators
Defending partyS I FASHIONS LIMITEDEvent Date2015-09-29
Situl Devji Raithatha and Deviesh Ramesh Raikundalia , both of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester, LE1 7GS , Alternative contact: Ross Higgins 0116 299 4745 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS I FASHIONS LIMITEDEvent Date2015-09-29
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester, LE1 7GS on the 29 September 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Ross Higgins , 0116 299 4745 . S I Malek , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyS I FASHIONS LIMITEDEvent Date2015-09-18
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 at 38 De Montfort Street, Leicester LE1 7GS on 29 September 2015 at 1115 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyS I FASHIONS LIMITEDEvent Date2014-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyS I FASHIONS LIMITEDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S I FASHIONS 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 S I FASHIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LE1 7GS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4