DNM FASHIONS LTD
C/O EXPEDIUM LIMITED GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF- Liquidation
- Private Limited Company
- Company No. 09781492
- Last Updated: 01 Mar 2024
Company Profile
DNM FASHIONS LTD was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in LONDON. DNM FASHIONS LTD 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 9 years 1 month and 29 days.
| Name | DNM FASHIONS LTD |
|---|---|
| Company number | 09781492 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EXPEDIUM LIMITED GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
|---|---|
| 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 |
|---|---|
| Mr Tanzil Ismail Sayed Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nailesh Bhagwandas Topiwala Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fazil Ismail Sayed Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-686 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DNM FASHIONS LTD | 17 Sep 2015 |