OSMAN PERFECT FIVE LTD

Company Name
OSMAN PERFECT FIVE LTD

Legal Registered Office
55 BAKER STREET LONDON W1U 7EU

Company Number		10888102
Company ID Number		10888102
Date formed		2017-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts
Account next due		28/04/2019
Latest return
Return next due		25/08/2018
Type of accounts		NO ACCOUNTS FILED

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Companies with same name OSMAN PERFECT FIVE LTD

The following companies were found which have the same name as OSMAN PERFECT FIVE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OSMAN PERFECT FIVE LTD		Unknown

Company Officers of OSMAN PERFECT FIVE LTD

Current Directors

Officer	Role	Date Appointed
CLARE MCKEEVE	Company Secretary	2017-07-28
FARHAD GOLCHIN	Director	2018-01-02
CLARE JULIE MCKEEVE	Director	2017-07-28
OSMAN YOUSEFZADA	Director	2017-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLARE JULIE MCKEEVE	TANGS DEPARTMENT STORES (UK) LIMITED	Director	2017-06-30	CURRENT	2000-09-07	Active
CLARE JULIE MCKEEVE	LUXCITE LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-05-19	AM10	Administrator's progress report
2021-05-18	AM23	Liquidation. Administration move to dissolve company
2020-12-15	AM10	Administrator's progress report
2020-06-15	AM10	Administrator's progress report
2019-12-18	AM10	Administrator's progress report
2019-08-07	AM07	Liquidation creditors meeting
2019-07-16	AM03	Statement of administrator's proposal
2019-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/19 FROM 32 Percy Street London W1T 2DE England
2019-06-03	AM01	Appointment of an administrator
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108881020001
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-04-27	RES10	Resolutions passed: Resolution of allotment of securities
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 696.06
2018-04-18	SH01	23/03/18 STATEMENT OF CAPITAL GBP 696.06
2018-04-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD GOLCHIN
2018-02-13	AA01	Current accounting period extended from 31/07/18 TO 31/12/18
2018-01-14	AP01	DIRECTOR APPOINTED MR FARHAD GOLCHIN
2017-11-14	AD02	Register inspection address changed to 32 Percy Street London W1T 2DE
2017-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/17 FROM 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 416
2017-10-13	SH01	22/08/17 STATEMENT OF CAPITAL GBP 416.00
2017-10-13	SH08	Change of share class name or designation
2017-10-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR OSMAN YOUSEFZADA / 22/08/2017
2017-10-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR OSMAN YOUSEFZADA / 31/07/2017
2017-10-12	PSC07	CESSATION OF CLARE JULIE MCKEEVE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12	RES01	ADOPT ARTICLES 22/08/2017
2017-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-12	RES12	Resolution of varying share rights or name
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-08	SH02	Sub-division of shares on 2017-07-31
2017-08-08	RES13	Resolutions passed: Shares subdivided 31/07/2017
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM 12 the Drive Cobham KT11 2JQ United Kingdom
2017-07-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14132 - Manufacture of other women's outerwear

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to OSMAN PERFECT FIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2019-05-16

Fines / Sanctions

No fines or sanctions have been issued against OSMAN PERFECT FIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of OSMAN PERFECT FIVE LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of OSMAN PERFECT FIVE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OSMAN PERFECT FIVE LTD

Trademarks

We have not found any records of OSMAN PERFECT FIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OSMAN PERFECT FIVE 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 (14132 - Manufacture of other women's outerwear) as OSMAN PERFECT FIVE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where OSMAN PERFECT FIVE 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.

Import/Export of Goods

Goods imported/exported by OSMAN PERFECT FIVE LTD

Date	Import Code	Imported Goods classification description
2018-06-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-06-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-06-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-06-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-03-00	62044990	Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-03-00	62044990	Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-02-00	52081299	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 130 g to 200 g/m², unbleached, with a width of > 165 cm
2018-02-00	52081299	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 130 g to 200 g/m², unbleached, with a width of > 165 cm
2018-01-00	62044200	Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2018-01-00	62069090	Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	OSMAN PERFECT FIVE LTD	Event Date	2019-05-15
In the High Court of Justice Business Property Courts of England and Wales Insolvency and Companies List Office Holder Details: Danny Dartnaill (IP number 10110 ) and William Matthew Tait (IP number 9564 ) of BDO LLP , 55 Baker Street, London, W1U 7EU : Creditors with claims should submit them to the email address below. Creditors with small claims of 1,000 or less should still submit their claims in order to vote in any decision procedure. Further information about this case is available from Nadine Naylor at the offices of BDO LLP at BRCMT@bdo.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSMAN PERFECT FIVE 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 OSMAN PERFECT FIVE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2021-06-01 20:32:01
Primary Source:	Companies House

Company Overview

Company Officers of OSMAN PERFECT FIVE LTD

Related Directorships