Textiliana Limited

Company Name	Textiliana Limited
Company Status	Liquidation
Company Number	00585251
Category	Private Limited Company
Incorporation Date	6 June 1957(66 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Sarah Anne Sofizade
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(36 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Susan Douriet
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(41 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Jane Esther Swan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(43 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Adriano Bernasconi
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 April 1991(33 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 1995)
Role	Company Director
Correspondence Address	Via Pioda 12 6901 Lugano Switzerland

Director Name	Mr Andre Charles Bresley
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(33 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	24 Middleway London NW11 6SP

Director Name	Mrs Rachel Bresley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(33 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	24 Middleway London NW11 6SP

Secretary Name	Mrs Rachel Bresley
Nationality	British
Status	Resigned
Appointed	03 April 1991(33 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	24 Middleway London NW11 6SP

Director Name	Mr Umit Nacaroglu
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 1995(38 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (resigned 13 April 2022)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Via Belle Aie 12 Lugano 6900 Switzerland

Director Name	Daniel Maurice Sofizade
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(41 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2000)
Role	Manager
Correspondence Address	20 Curzon Road Muswell Hill London N10 2RA

Director Name	Thomas Edward Grimes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(44 years after company formation)
Appointment Duration	9 months (resigned 04 March 2002)
Role	Accountant
Correspondence Address	2 Green Meadow Little Heath Potters Bar Hertfordshire EN6 1LL

Contact

Website	www.gipsytights.com

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£684,453
Cash	£337,803
Current Liabilities	£764,697

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2022 (1 year, 11 months ago)
Next Return Due	1 June 2023 (overdue)

Charges

22 April 1997	Delivered on: 30 April 1997 Persons entitled: Mirablu Sa Classification: Legal charge Secured details: Â£400,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Unit g braintree road industrial estate baintree road south ruislÃµp t/no;-AGL39675. Outstanding
31 March 1959	Delivered on: 6 April 1959 Persons entitled: Coutts & Co. Classification: Mortgage & general charge Secured details: All moneys due etc. Particulars: Undertaking goodwill, assets & all property present and future including uncalled capital (see doc 8 for details). Outstanding

Filing History

17 January 2024	Liquidators' statement of receipts and payments to 13 November 2023 (12 pages)
30 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14 (1 page)
30 November 2022	Appointment of a voluntary liquidator (3 pages)
29 November 2022	Declaration of solvency (5 pages)
9 November 2022	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 November 2022 (1 page)
6 November 2022	Satisfaction of charge 1 in full (1 page)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
30 May 2022	Registered office address changed from Unit G 1 Braintree Road Ruislip Middlesex HA4 0EJ to 167-169 Great Portland Street London W1W 5PF on 30 May 2022 (1 page)
18 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
11 May 2022	Satisfaction of charge 2 in full (1 page)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
11 May 2022	Termination of appointment of Umit Nacaroglu as a director on 13 April 2022 (1 page)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
15 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 35,000 (6 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 35,000 (6 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 35,000 (6 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 35,000 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Director's details changed for Jane Esther Swan on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Jane Esther Swan on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Susan Douriet on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Susan Douriet on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Sarah Anne Sofizade on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Sarah Anne Sofizade on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Umit Nacaroglu on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Umit Nacaroglu on 30 June 2010 (2 pages)
25 January 2010	Termination of appointment of Andre Bresley as a director (2 pages)
25 January 2010	Termination of appointment of Rachel Bresley as a secretary (2 pages)
25 January 2010	Termination of appointment of Rachel Bresley as a director (2 pages)
25 January 2010	Termination of appointment of Rachel Bresley as a director (2 pages)
25 January 2010	Termination of appointment of Rachel Bresley as a secretary (2 pages)
25 January 2010	Termination of appointment of Andre Bresley as a director (2 pages)
14 January 2010	Director's details changed for Sarah Anne Sofizade on 24 December 2009 (3 pages)
14 January 2010	Director's details changed for Sarah Anne Sofizade on 24 December 2009 (3 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009	Return made up to 22/06/09; full list of members (10 pages)
24 June 2009	Return made up to 22/06/09; full list of members (10 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 May 2008	Return made up to 03/04/08; no change of members (9 pages)
15 May 2008	Return made up to 03/04/08; no change of members (9 pages)
23 May 2007	Return made up to 03/04/07; no change of members (9 pages)
23 May 2007	Return made up to 03/04/07; no change of members (9 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Return made up to 03/04/06; full list of members (9 pages)
4 April 2006	Return made up to 03/04/06; full list of members (9 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 March 2005	Return made up to 03/04/05; full list of members (9 pages)
30 March 2005	Return made up to 03/04/05; full list of members (9 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 March 2004	Return made up to 03/04/04; full list of members (9 pages)
25 March 2004	Return made up to 03/04/04; full list of members (9 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 April 2003	Return made up to 03/04/03; full list of members (9 pages)
12 April 2003	Return made up to 03/04/03; full list of members (9 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Return made up to 03/04/02; full list of members (8 pages)
11 April 2002	Return made up to 03/04/02; full list of members (8 pages)
11 April 2002	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
5 April 2001	Return made up to 03/04/01; full list of members (8 pages)
5 April 2001	Return made up to 03/04/01; full list of members (8 pages)
2 March 2001	Full accounts made up to 31 December 2000 (10 pages)
2 March 2001	Full accounts made up to 31 December 2000 (10 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 April 2000	Return made up to 03/04/00; full list of members (8 pages)
6 April 2000	Return made up to 03/04/00; full list of members (8 pages)
10 March 2000	Registered office changed on 10/03/00 from: 50 new bond street london W1A 2BE (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 50 new bond street london W1A 2BE (1 page)
6 March 2000	Full accounts made up to 31 December 1999 (10 pages)
6 March 2000	Full accounts made up to 31 December 1999 (10 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 April 1999	Return made up to 03/04/99; no change of members (4 pages)
8 April 1999	Return made up to 03/04/99; no change of members (4 pages)
17 March 1999	Full accounts made up to 31 December 1998 (10 pages)
17 March 1999	Full accounts made up to 31 December 1998 (10 pages)
18 April 1998	Full accounts made up to 31 December 1997 (10 pages)
18 April 1998	Full accounts made up to 31 December 1997 (10 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Return made up to 03/04/97; no change of members (4 pages)
4 April 1997	Return made up to 03/04/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 31 December 1996 (10 pages)
18 March 1997	Full accounts made up to 31 December 1996 (10 pages)
11 April 1996	Full accounts made up to 31 December 1995 (9 pages)
11 April 1996	Full accounts made up to 31 December 1995 (9 pages)
26 March 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
29 March 1995	Full accounts made up to 31 December 1994 (11 pages)
29 March 1995	Full accounts made up to 31 December 1994 (11 pages)
27 March 1995	Return made up to 03/04/95; full list of members (6 pages)
27 March 1995	Return made up to 03/04/95; full list of members (6 pages)
9 September 1987	Accounts made up to 31 December 1986 (10 pages)
9 September 1987	Accounts made up to 31 December 1986 (10 pages)
12 September 1986	Return made up to 23/07/86; full list of members (4 pages)
12 September 1986	Return made up to 23/07/86; full list of members (4 pages)
6 June 1957	Articles of association (5 pages)
6 June 1957	Articles of association (5 pages)

Textiliana Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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