THE NEEDLE CASE LTD - LONDON
| Company Profile | Company Filings |
Overview
THE NEEDLE CASE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
THE NEEDLE CASE LTD was incorporated 13 years ago on 26/05/2011 and has the registered number: 07648705. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
THE NEEDLE CASE LTD was incorporated 13 years ago on 26/05/2011 and has the registered number: 07648705. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
THE NEEDLE CASE LTD - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
601 HIGH ROAD
LONDON
E11 4PA
This Company Originates in : United Kingdom
Previous trading names include:
CMT LONDON LIMITED (until 27/10/2020)
CMT LONDON LIMITED (until 27/10/2020)
BOUTIQUE DAPHNE LIMITED (until 17/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2022 | 18/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SABRIYE TANTAN | Sep 1947 | British | Director | 2022-03-14 | CURRENT |
| MS SABRIYE TANTAN | Sep 1947 | British | Director | 2016-05-02 UNTIL 2022-03-14 | RESIGNED |
| MS SABRIYE TANTAN | Sep 1947 | British | Director | 2012-05-01 UNTIL 2012-09-30 | RESIGNED |
| MS SABRIYE TANTAN | Sep 1947 | British | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
| MR ERGUN NALBANTOGLU | Jun 1972 | British | Director | 2011-05-26 UNTIL 2012-05-01 | RESIGNED |
| MR ERGUN NALBANTOGLU | Jun 1972 | British | Director | 2012-10-01 UNTIL 2014-04-01 | RESIGNED |
| MR ERGUN NALBANTOGLU | Jun 1972 | British | Director | 2015-04-01 UNTIL 2016-05-02 | RESIGNED |
| MR MURAT AYANOGLU | Aug 1986 | British | Director | 2022-03-14 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Murat Ayanoglu | 2022-03-14 - 2022-03-14 | 8/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Sabriye Tantan | 2022-03-14 | 9/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Sabriye Tantan | 2016-04-06 - 2022-03-14 | 9/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE NEEDLE CASE LTD | 2021-12-28 | 31-03-2021 | £5,737 equity |
| Accounts Submission | 2021-03-30 | 31-03-2020 | £7,856 equity |
| Accounts Submission | 2019-12-31 | 31-03-2019 | £5,010 equity |
| Accounts Submission | 2018-12-29 | 31-03-2018 | £4,087 equity |
| Accounts Submission | 2017-12-30 | 31-03-2017 | £30,479 equity |
| Accounts filed on 31-03-2016 | 2017-01-03 | 31-03-2016 | £25,653 equity |
| Abbreviated Company Accounts - CMT LONDON LIMITED | 2015-07-07 | 31-03-2015 | £32,778 Cash £17,523 equity |
| Abbreviated Company Accounts - CMT LONDON LIMITED | 2014-12-09 | 31-03-2014 | £24,320 Cash £1,409 equity |