I KANDI FASHION & DESIGN LIMITED
In Liquidation
General Information
NAME
I KANDI FASHION & DESIGN LIMITED
COMPANY NUMBER
05271192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
27/10/2004
(20 years and 1 months old)
WEBSITE
https://www.ikandi.org.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 5YL
3 Square Rigger Row Plantation Whar
London
SW11 3TZ
c/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
EN5 5YL
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 |
|---|---|
| 22/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | Inderjeet Verma (919995966) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I KANDI FASHION & DESIGN LIMITED?
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 I KANDI FASHION & DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I KANDI FASHION & DESIGN LIMITED?
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 |
|---|---|---|---|---|
|
07/12/2005 - Present (19years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 27/10/2004 - Present (20 years and 1 months) Secretary: 01/02/2007 - Present (17 years and 10 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
27/10/2004 - Present (20 years and 1 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
27/10/2004 - 25/04/2005 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 01/03/2007 - 20/02/2008 (11 months) Secretary: 25/04/2005 - 01/02/2007 (1 years and 9 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
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 |
|---|---|
| 22/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | Inderjeet Verma (919995966) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 07/08/2015 | Robert Paul Hely (902931992) has left the board |
| 07/08/2015 | New Board Member Inderjeet Verma (919995966) Appointed |
| 16/03/2015 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 06/03/2013 | New Annual Return filed |
| 01/03/2013 | Samrat Verma (914684850) has left the board |
| 01/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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