London
W1W 8AN
Secretary Name | Ferhat Ferhangil |
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Nationality | British |
Status | Current |
Appointed | 18 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Market Place 3rd Floor London W1W 8AN |
Director Name | Miss Deborah Searle |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Nominee Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Kennington Lane London SE11 5QU |
Secretary Name | Tonie Harvey |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 237 Kennington Lane London SE11 5QU |
Telephone | 020 74360220 |
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Telephone region | London |
Registered Address | Flat 428, 10 St. George Wharf London SW8 2LZ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
50 at £1 | Alev Mehmet Duru 50.00% Ordinary |
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20 at £1 | Haytem Tayyar Duru 20.00% Ordinary |
10 at £1 | Askin Duru 10.00% Ordinary |
10 at £1 | Ayla Duru 10.00% Ordinary |
10 at £1 | Mehmet Duru 10.00% Ordinary |
Year | 2014 |
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Net Worth | £273,131 |
Cash | £1,082 |
Current Liabilities | £48,008 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (2 months ago) |
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Next Return Due | 1 April 2025 (10 months, 2 weeks from now) |
8 April 2010 | Delivered on: 22 April 2010 Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited Classification: Rent deposit deed Secured details: £14,687.50 due or to become due from the company to the chargee. Particulars: All the company's interest in the account and the deposit balance as security for the payments or reinbursement of the liabilities. Outstanding |
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10 May 2005 | Delivered on: 12 May 2005 Persons entitled: C&C Properties 2021 Limited Classification: Rent deposit deed Secured details: £40,000 due or to become due from the company to the chargee. Particulars: Rental deposit of £40,000. Outstanding |
30 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
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20 March 2023 | Confirmation statement made on 18 March 2023 with updates (4 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
3 May 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
31 December 2021 | Registered office address changed from 2nd Floor 10 Hills Place London W1F 7SD United Kingdom to 24 Market Place 3rd Floor London W1W 8AN on 31 December 2021 (1 page) |
31 December 2021 | Director's details changed for Mr Alev Mehmet Duru on 31 December 2021 (2 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
31 December 2021 | Secretary's details changed for Ferhat Ferhangil on 31 December 2021 (1 page) |
31 December 2021 | Change of details for Mr Alev Mehmet Duru as a person with significant control on 31 December 2021 (2 pages) |
11 June 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
3 June 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
19 March 2018 | Confirmation statement made on 18 March 2018 with updates (5 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Registered office address changed from 14-16 Great Portland Street London W1W 8QW to 2nd Floor 10 Hills Place London W1F 7SD on 30 December 2016 (1 page) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Registered office address changed from 14-16 Great Portland Street London W1W 8QW to 2nd Floor 10 Hills Place London W1F 7SD on 30 December 2016 (1 page) |
14 July 2016 | Secretary's details changed for Ferhat Ferhangil on 18 May 2016 (1 page) |
14 July 2016 | Director's details changed for Mr Alev Mehmet Duru on 18 May 2016 (2 pages) |
14 July 2016 | Secretary's details changed for Ferhat Ferhangil on 18 May 2016 (1 page) |
14 July 2016 | Director's details changed for Mr Alev Mehmet Duru on 18 May 2016 (2 pages) |
23 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
18 August 2015 | Company name changed unicapita LIMITED\certificate issued on 18/08/15
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18 August 2015 | Company name changed unicapita LIMITED\certificate issued on 18/08/15
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24 April 2015 | Company name changed fashion embassy (U.k) LIMITED\certificate issued on 24/04/15
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24 April 2015 | Company name changed fashion embassy (U.k) LIMITED\certificate issued on 24/04/15
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1 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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30 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
20 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Director's details changed for Mr Alev Duru on 17 August 2011 (2 pages) |
8 December 2011 | Registered office address changed from 288 Regent Street London W1B 3AL on 8 December 2011 (1 page) |
8 December 2011 | Secretary's details changed for Ferhat Ferhangil on 17 August 2011 (2 pages) |
8 December 2011 | Registered office address changed from 288 Regent Street London W1B 3AL on 8 December 2011 (1 page) |
8 December 2011 | Director's details changed for Mr Alev Duru on 17 August 2011 (2 pages) |
8 December 2011 | Secretary's details changed for Ferhat Ferhangil on 17 August 2011 (2 pages) |
8 December 2011 | Registered office address changed from 288 Regent Street London W1B 3AL on 8 December 2011 (1 page) |
25 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Secretary's details changed for Ferhat Ferhangil on 8 June 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Ferhat Ferhangil on 8 June 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Alev Duru on 8 June 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Ferhat Ferhangil on 8 June 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Alev Duru on 8 June 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Alev Duru on 8 June 2010 (2 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
22 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
22 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
16 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
24 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
24 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
5 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
5 June 2007 | Return made up to 18/03/07; no change of members (2 pages) |
5 June 2007 | Return made up to 18/03/07; no change of members (2 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: 288 regent street london W1B 3AL (1 page) |
8 May 2006 | Registered office changed on 08/05/06 from: 288 regent street london W1B 3AL (1 page) |
27 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
27 April 2006 | Registered office changed on 27/04/06 from: 237 kennington lane london SE11 5QU (1 page) |
27 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
27 April 2006 | Registered office changed on 27/04/06 from: 237 kennington lane london SE11 5QU (1 page) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
12 May 2005 | Particulars of mortgage/charge (3 pages) |
1 April 2005 | New director appointed (3 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
1 April 2005 | New director appointed (3 pages) |
1 April 2005 | Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
18 March 2005 | Incorporation (21 pages) |
18 March 2005 | Incorporation (21 pages) |