| Company Name | Danella Fashions Limited |
|---|---|
| Director | Ahmad Mohammadi |
| Company Status | Active |
| Company Number | 02122458 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1987(37 years, 1 month 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 | Dr Ahmad Mohammadi |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Physicist |
| Country of Residence | England |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
| Secretary Name | Ms Jennifer Mary Clay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1994(7 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
| Director Name | Mr Franco Brutto |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 May 1994) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 43 Thorpewood Avenue London SE26 4BU |
| Secretary Name | Mr Franco Brutto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 May 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Thorpewood Avenue London SE26 4BU |
| Director Name | Ms Jennifer Mary Clay |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 September 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 27 Pickhurst Rise West Wickham Kent BR4 0AB |
Location
| Registered Address | Accountancy House 90 Walworth Road London SE1 6SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Jennifer Mary Clay 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Dr Ahmad Mohammadi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166,162 |
| Cash | £251 |
| Current Liabilities | £320,927 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Charges
| 7 July 2012 | Delivered on: 10 July 2012 Persons entitled: L&C Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the bank account in which the rent deposit monies are placed and the rent deposit monies (initially £8,400.00). Outstanding |
|---|---|
| 31 May 1996 | Delivered on: 7 June 1996 Persons entitled: Midland Bank PLC. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding |
| 3 June 1989 | Delivered on: 16 June 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
| 21 January 1992 | Delivered on: 23 January 1992 Satisfied on: 5 April 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital etc.. (see form 395 for details). Fully Satisfied |
Filing History
| 7 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 18 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 19 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 13 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 November 2015 | Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 January 2014 | Secretary's details changed for Mrs Jennifer Mary Clay on 4 January 2014 (1 page) |
| 30 January 2014 | Secretary's details changed for Mrs Jennifer Mary Clay on 4 January 2014 (1 page) |
| 30 January 2014 | Director's details changed for Dr Ahmad Mohammadi on 4 January 2014 (2 pages) |
| 30 January 2014 | Secretary's details changed for Mrs Jennifer Mary Clay on 4 January 2014 (1 page) |
| 30 January 2014 | Director's details changed for Dr Ahmad Mohammadi on 4 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Dr Ahmad Mohammadi on 4 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 10 July 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 28 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 January 2010 | Director's details changed for Dr Ahmad Mohammadi on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Dr Ahmad Mohammadi on 20 January 2010 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 March 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 May 2005 | Return made up to 04/01/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 04/01/05; full list of members (2 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 March 2004 | Return made up to 04/01/04; full list of members (2 pages) |
| 3 March 2004 | Return made up to 04/01/04; full list of members (2 pages) |
| 18 July 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 21 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 5 September 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 26 June 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 15 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 15 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 9 April 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 5 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: unit 5 forest hill business centre clyde vale london SE23 3JG (1 page) |
| 14 March 1995 | Registered office changed on 14/03/95 from: unit 5 forest hill business centre clyde vale london SE23 3JG (1 page) |