I KANDI FASHION & DESIGN LIMITED
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET EN5 5YL- Liquidation
- Private Limited Company
- Company No. 05271192
- Last Updated: 01 Mar 2024
Company Profile
I KANDI FASHION & DESIGN LIMITED was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in BARNET. I KANDI FASHION & DESIGN LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 19 years 11 months and 2 days.
| Name | I KANDI FASHION & DESIGN LIMITED |
|---|---|
| Company number | 05271192 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Inderjeet Verma Nationality: Indian |
Dates: Friday, June 23, 2017 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
|
| Mr Vikrant Verma Nationality: Indian |
Dates: Thursday, October 27, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-913 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| I KANDI FASHION & DESIGN LIMITED | 27 Oct 2004 |