Fabeks Silk & Cashmere Limited

Company Name	Fabeks Silk & Cashmere Limited
Company Status	Dissolved
Company Number	08031633
Category	Private Limited Company
Incorporation Date	16 April 2012(12 years ago)
Dissolution Date	22 March 2022 (2 years, 1 month 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 Bijen Zamanpur
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Turkish
Status	Closed
Appointed	16 April 2012(same day as company formation)
Role	Board Member
Country of Residence	Turkey
Correspondence Address	Gokturk Merkez Mah. Bugday Sk. 1/1 Eyup Istanbul 34077

Director Name	Mr Ferhat Zamanpur
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Turkish
Status	Closed
Appointed	17 February 2015(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 48 Chepstow Villas London W11 2QY

Secretary Name	Mr Ferhat Zamanpur
Status	Closed
Appointed	29 December 2017(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	Flat 6 48 Chepstow Villas London W11 2QY

Director Name	Miss Yasemin Zamanpur
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Turkish
Status	Closed
Appointed	03 April 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 48 Chepstow Villas London W11 2QY

Director Name	Miss Dulber Akyol
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Stapleford Willan Road Tottenham London N17 6NA

Director Name	Ms Gonca Turgay
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Deputy General Manager
Country of Residence	Turkey
Correspondence Address	19 Mayis Mah Mercan Sk. 6/9 Kadikoy Istanbul Turkey

Director Name	Mr Yusuf Ozdalga
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Board Member
Country of Residence	Turkey
Correspondence Address	Nisbetiye Mah. Peker Sk. 32/11 Beskitas Istanbul 34340

Secretary Name	Ms Nese Tuncer
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Atasehir Ataturk Mah. Sedef Cad. Mercan/Atash C-1/ Atasehir Istanbul Turkey

Director Name	Mrs Zehra Kandemir
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 February 2015(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Akat Mah. Veserti Sk. C Blk No:4/D.4 Besiktas Turkey

Contact

Website	www.silkandcashmere.com

Location

Registered Address	239-241 Kennington Lane London SE11 5QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30k at £10	Fabeks Dis Ticaret Anonim Sirketi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£128,571
Cash	£33,586
Current Liabilities	£497,314

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

7 May 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
11 June 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
30 May 2018	Appointment of Miss Dulber Akyol as a director on 22 May 2018 (2 pages)
8 May 2018	Termination of appointment of Zehra Kandemir as a director on 8 May 2018 (1 page)
25 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
16 April 2018	Appointment of Miss Yasemin Zamanpur as a director on 3 April 2018 (2 pages)
2 January 2018	Termination of appointment of Nese Tuncer as a secretary on 28 December 2017 (1 page)
2 January 2018	Appointment of Mr Ferhat Zamanpur as a secretary on 29 December 2017 (2 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
15 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
6 April 2017	Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
29 September 2016	Unaudited abridged accounts made up to 31 December 2015 (10 pages)
29 September 2016	Unaudited abridged accounts made up to 31 December 2015 (10 pages)
1 July 2016	Termination of appointment of Yusuf Ozdalga as a director on 13 June 2016 (1 page)
1 July 2016	Director's details changed for Mr Ferhat Zamanpur on 17 June 2016 (2 pages)
1 July 2016	Termination of appointment of Yusuf Ozdalga as a director on 13 June 2016 (1 page)
1 July 2016	Director's details changed for Mr Ferhat Zamanpur on 17 June 2016 (2 pages)
31 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 300,000 (7 pages)
31 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 300,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 300,000 (7 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 300,000 (7 pages)
19 February 2015	Termination of appointment of Gonca Turgay as a director on 13 February 2015 (1 page)
19 February 2015	Appointment of Mrs Zehra Kandemir as a director on 13 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Zehra Kandemir as a director on 13 February 2015 (2 pages)
19 February 2015	Termination of appointment of Gonca Turgay as a director on 13 February 2015 (1 page)
19 February 2015	Appointment of Mr Ferhat Zamanpur as a director on 17 February 2015 (2 pages)
19 February 2015	Appointment of Mr Ferhat Zamanpur as a director on 17 February 2015 (2 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300,000 (6 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300,000 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 December 2013	Statement of capital following an allotment of shares on 23 December 2013 GBP 300,000 (3 pages)
24 December 2013	Statement of capital following an allotment of shares on 23 December 2013 GBP 300,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Fabeks Silk & Cashmere Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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