FASHION CRIMINAL LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
FASHION CRIMINAL LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
FASHION CRIMINAL LIMITED was incorporated 7 years ago on 28/10/2016 and has the registered number: 10451037.
FASHION CRIMINAL LIMITED was incorporated 7 years ago on 28/10/2016 and has the registered number: 10451037.
FASHION CRIMINAL LIMITED - WATFORD
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
OFFICE 127, REGICO OFFICES, THE OLD BANK,
WATFORD
WD17 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2020 | 10/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ISAAC MAHGEREFTEH | Nov 1991 | British | Director | 2017-02-27 UNTIL 2017-04-04 | RESIGNED |
| MR ISAAC MAHGEREFTEH | Secretary | 2017-02-03 UNTIL 2017-03-14 | RESIGNED | ||
| BRAYAN MANUVUIKE | Jun 1992 | Ukrainian | Director | 2016-10-28 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brayan Manuvuike | 2016-10-28 | 6/1992 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Bryan Ekassi | 2016-10-28 | 6/1992 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FASHION CRIMINAL LIMITED | 2019-10-30 | 31-10-2018 | £3,943 equity |
| Micro-entity Accounts - FASHION CRIMINAL LIMITED | 2018-08-07 | 31-10-2017 | £100 equity |