FAZIL & COMPANY LTD
Active - Accounts Filed
General Information
NAME
FAZIL & COMPANY LTD
COMPANY NUMBER
03619097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
20/08/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/08/1998
28/05/1999
BLUE DESIGN LIMITED
LONDON
EC2A 2EA
Telephone: 02074263700
TPS: No
L C S House
44 Worship Street
Broadgate
London
EC2A 2EA
Telephone: 74263700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAZIL & COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAZIL & COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAZIL & COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/1998 - Present (26 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
20/08/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 4383 |
View Report |
|
20/08/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 4397 |
View Report |
|
20/08/1998 - 06/08/1999 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/08/1999 - 19/07/2013 (13 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 23/01/2014 | Change in Reg. Office |
| 07/10/2013 | New Annual Return filed |
| 25/07/2013 | Haroon Maqsood (908631212) has left the board |
| 25/06/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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