Company NameNALA Limited
DirectorDogus Korkut
Company StatusActive
Company Number11223118
CategoryPrivate Limited Company
Incorporation Date23 February 2018(6 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Dogus Korkut
Date of BirthMarch 1987 (Born 37 years ago)
NationalityEnglish
StatusCurrent
Appointed23 February 2018(same day as company formation)
RoleSales / Production Manager
Country of ResidenceEngland
Correspondence AddressUnit 8 41 West Road
London
N17 0RE
Director NameMr Ahmet Balci
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2020(2 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 December 2022)
RoleSales Director
Country of ResidenceEngland
Correspondence Address36 Flamstead End Road
Cheshunt
Waltham Cross
EN8 0HT
Director NameMr Ozkan Erukcu
Date of BirthNovember 1970 (Born 53 years ago)
NationalityTurkish
StatusResigned
Appointed01 January 2021(2 years, 10 months after company formation)
Appointment Duration10 months (resigned 31 October 2021)
RoleInternational Sales And Sourcing Director
Country of ResidenceTurkey
Correspondence AddressUnit 8 41 West Road
London
N17 0RE

Location

Registered AddressUnit 8 41 West Road
London
N17 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardNorthumberland Park
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return20 February 2023 (1 year, 1 month ago)
Next Return Due5 March 2024 (overdue)

Charges

24 May 2018Delivered on: 5 June 2018
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property.
Outstanding

Filing History

30 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
20 March 2023Confirmation statement made on 20 February 2023 with updates (4 pages)
30 December 2022Change of details for Mr Dogus Korkut as a person with significant control on 29 December 2022 (2 pages)
30 December 2022Change of details for Mr Dogus Korkut as a person with significant control on 29 December 2022 (2 pages)
27 December 2022Termination of appointment of Ahmet Balci as a director on 26 December 2022 (1 page)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
28 March 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
4 March 2022Notification of Dogus Korkut as a person with significant control on 4 March 2022 (2 pages)
4 March 2022Cessation of Ahmet Balci as a person with significant control on 4 March 2022 (1 page)
13 December 2021Amended total exemption full accounts made up to 28 February 2021 (12 pages)
22 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
11 November 2021Termination of appointment of Ozkan Erukcu as a director on 31 October 2021 (1 page)
18 August 2021Cessation of Dogus Korkut as a person with significant control on 1 March 2021 (1 page)
18 August 2021Change of details for Mr Ahmet Balci as a person with significant control on 1 March 2021 (2 pages)
17 March 2021Director's details changed for Mr Dogus Korkut on 1 March 2021 (2 pages)
15 March 2021Confirmation statement made on 20 February 2021 with updates (4 pages)
3 March 2021Appointment of Mr Ozkan Erukcu as a director on 1 January 2021 (2 pages)
24 February 2021Total exemption full accounts made up to 29 February 2020 (6 pages)
16 February 2021Change of details for Mr Dogus Korkut as a person with significant control on 16 February 2021 (2 pages)
23 September 2020Change of details for Mr Dogus Korkut as a person with significant control on 10 June 2020 (2 pages)
22 September 2020Appointment of Mr Ahmet Balci as a director on 22 September 2020 (2 pages)
8 May 2020Statement of capital following an allotment of shares on 8 May 2020
  • GBP 1
(3 pages)
8 May 2020Notification of Ahmet Balci as a person with significant control on 8 May 2020 (2 pages)
5 May 2020Satisfaction of charge 112231180001 in full (1 page)
8 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
22 November 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
13 June 2019Registered office address changed from Unit 4B 41 West Road London N17 0RE England to Unit 8 41 West Road London N17 0RE on 13 June 2019 (1 page)
20 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
5 June 2018Registration of charge 112231180001, created on 24 May 2018 (25 pages)
23 February 2018Incorporation
Statement of capital on 2018-02-23
  • GBP 1
(27 pages)