Designer Baby Limited

Company Name	Designer Baby Limited
Company Status	Dissolved
Company Number	05059226
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 2 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Pawan Chawla
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	41 Church Rd Newbury Park Essex IG2 7ET

Secretary Name	Mrs Nisha Chawla
Nationality	British
Status	Closed
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	41 Church Rd Newbury Park Essex IG2 7ET

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Pawan Chawla 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,996
Cash	£19,527
Current Liabilities	£41,014

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 June 2016	Delivered on: 6 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 November 2011	Delivered on: 6 December 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon charged account; barclays bank PLC re designer baby limited: active saver account; a/n 13483827. Outstanding

15 June 2016

Delivered on: 6 July 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

19 November 2011

Delivered on: 6 December 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon charged account; barclays bank PLC re designer baby limited: active saver account; a/n 13483827.
Outstanding

Filing History

6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017	Notification of Pawan Chawla as a person with significant control on 6 October 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 July 2016	Registration of charge 050592260002, created on 15 June 2016 (18 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
21 March 2009	Registered office changed on 21/03/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
19 March 2008	Registered office changed on 19/03/2008 from suite 16, beaufort court admirals way south quay, docklands london E14 9XL (1 page)
19 March 2008	Secretary's change of particulars / nisha chawla / 01/03/2008 (1 page)
19 March 2008	Director's change of particulars / pawan chawla / 01/03/2008 (1 page)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Return made up to 01/03/07; full list of members (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
11 May 2007	Director's particulars changed (1 page)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 01/03/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005	Return made up to 01/03/05; full list of members (2 pages)
4 May 2004	New secretary appointed (2 pages)
22 March 2004	Ad 15/03/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 March 2004	New director appointed (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
1 March 2004	Incorporation (15 pages)