De La Creme Limited

Company Name	De La Creme Limited
Company Status	Dissolved
Company Number	05964994
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Secretary Name	Shaista Miah
Status	Closed
Appointed	12 October 2008(2 years after company formation)
Appointment Duration	10 years, 6 months (closed 09 April 2019)
Role	Co Secy
Correspondence Address	Unit 7m & 7n Nobel Road Edmonton London N18 3BH

Director Name	Mr Shaista Miah
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7m & 7n Nobel Road Edmonton London N18 3BH

Director Name	Mr Mohammed Arshad Miah Chowdhury
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7m & 7n Nobel Road Edmonton London N18 3BH

Secretary Name	Ahmed Amin Chowdhury
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	72 Henderson Road London E7 8EF

Director Name	Paramount Properties(UK) Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Contact

Website	delacremefashions.com
Telephone	020 85583993
Telephone region	London

Location

Registered Address	Unit 7m & 7n Nobel Road Edmonton London N18 3BH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London

Shareholders

1 at £0.5	Mohamed Arshad Miah Chowdhury 50.00% Ordinary
1 at £0.5	Shaista Miah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£77,701
Cash	£750
Current Liabilities	£29,558

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

29 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
12 June 2017	Appointment of Mr Shaista Miah as a director on 1 June 2017 (2 pages)
13 January 2017	Termination of appointment of Mohammed Arshad Miah Chowdhury as a director on 31 December 2016 (1 page)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 April 2016	Registered office address changed from 10-14 Burwell Road London E10 7QG to Unit 7M & 7N Nobel Road Edmonton London N18 3BH on 26 April 2016 (1 page)
17 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 March 2012	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
22 March 2012	Director's details changed for Mohammed Arshad Miah Chowdhury on 12 October 2011 (2 pages)
22 March 2012	Secretary's details changed for Shaista Miah on 12 October 2011 (1 page)
25 November 2011	Annual return made up to 12 October 2010 with a full list of shareholders (13 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
12 February 2010	Register inspection address has been changed (2 pages)
12 February 2010	Registered office address changed from 71 Stopford Road London E13 0NA on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 October 2009 with a full list of shareholders (13 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 August 2009	Director's change of particulars / mohammed chowdhury / 25/08/2009 (1 page)
29 January 2009	Return made up to 12/10/08; full list of members (10 pages)
29 January 2009	Appointment terminated secretary ahmed chowdhury (1 page)
14 January 2009	Secretary appointed shaista miah (2 pages)
17 December 2008	Secretary's change of particulars / amin chowdhury / 19/11/2008 (1 page)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 November 2007	Return made up to 12/10/07; full list of members (6 pages)
23 February 2007	Director's particulars changed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 35 firs avenue, london, N11 3NE (1 page)
20 December 2006	Director resigned (1 page)
12 October 2006	Incorporation (10 pages)

De La Creme Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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