Company NameCharming London Ltd
Company StatusDissolved
Company Number09342802
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 5 months ago)
Dissolution Date13 June 2017 (6 years, 10 months ago)
Previous NameFashion Colours Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Saverjeet Singh Gurwara
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityAfghan
StatusClosed
Appointed09 April 2015(4 months after company formation)
Appointment Duration2 years, 2 months (closed 13 June 2017)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address70 The Broadway
Southall
Middlesex
UB1 1QD
Director NameMr Harpal Singh Gurwara
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 The Broadway
Southall
Middlesex
UB1 1QD
Director NameMr Saroop Singh Arora
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2015(4 weeks after company formation)
Appointment Duration3 months (resigned 09 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 The Broadway
Southall
Middlesex
UB1 1QD

Location

Registered Address70 The Broadway
Southall
Middlesex
UB1 1QD
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Saverjeet Gurwara
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
21 March 2017Application to strike the company off the register (3 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
8 June 2016Director's details changed for Mr Saverjeet Singh Gurwara on 8 June 2016 (2 pages)
12 May 2015Termination of appointment of Sarop Singh Arora as a director on 9 April 2015 (1 page)
12 May 2015Termination of appointment of Sarop Singh Arora as a director on 9 April 2015 (1 page)
12 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
9 April 2015Appointment of Mr Saverjeet Singh Gurwara as a director on 9 April 2015 (2 pages)
9 April 2015Appointment of Mr Saverjeet Singh Gurwara as a director on 9 April 2015 (2 pages)
17 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
16 February 2015Director's details changed for Mr Saroop Singh Arora on 1 February 2015 (2 pages)
16 February 2015Director's details changed for Mr Saroop Singh Arora on 1 February 2015 (2 pages)
3 February 2015Termination of appointment of Harpal Singh Gurwara as a director on 2 January 2015 (1 page)
3 February 2015Termination of appointment of Harpal Singh Gurwara as a director on 2 January 2015 (1 page)
3 February 2015Appointment of Mr Saroop Singh Arora as a director on 2 January 2015 (2 pages)
3 February 2015Appointment of Mr Saroop Singh Arora as a director on 2 January 2015 (2 pages)
11 December 2014Company name changed fashion colours LTD\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)