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EDA LINGERIE LIMITED

EDA LINGERIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEDA LINGERIE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02932011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDA LINGERIE LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EDA LINGERIE LIMITED located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDA LINGERIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUSTLEARN TRADING LIMITEDMay 23, 1994May 23, 1994

    What are the latest accounts for EDA LINGERIE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for EDA LINGERIE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 29, 2022
    Next Confirmation Statement DueJan 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2021
    OverdueYes

    What are the latest filings for EDA LINGERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 01, 2025

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2024

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2023

    		15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 32 Willoughby Road London N8 0JG to 601 High Road Leytonstone London E11 4PA on Nov 09, 2022

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2022

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2019

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Registration of charge 029320110004, created on Oct 01, 2020

    		14 pagesMR01

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2018

    		10 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2016

    		13 pagesAAMD

    Termination of appointment of Gulsen Fatin as a director on Dec 31, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of EDA LINGERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATIN, Fatma Ela
    High Road Leytonstone
    E11 4PA London
    601
    		Director
    High Road Leytonstone
    E11 4PA London
    601
    		United KingdomBritish39278770004
    FATIN, Fatma Ela
    Willoughby Road
    N8 0JG London
    32
    England
    		Secretary
    Willoughby Road
    N8 0JG London
    32
    England
    		British39278770003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FATIN, Artemel Huseyin
    P O Box 29
    MERSIN10 Girne
    Kibris
    Turkey
    		Director
    P O Box 29
    MERSIN10 Girne
    Kibris
    Turkey
    		British39279890001
    FATIN, Ayshe Sherife
    125 Beaufort Street
    SW3 6BS London
    		Director
    125 Beaufort Street
    SW3 6BS London
    		British39279840001
    FATIN, Gulsen
    Willoughby Road
    N8 0JG London
    32
    England
    		Director
    Willoughby Road
    N8 0JG London
    32
    England
    		CyprusBritish39279960001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDA LINGERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fatma Ela Fatin
    Willoughby Road
    N8 0JG London
    32
    England
    		Apr 06, 2016
    Willoughby Road
    N8 0JG London
    32
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EDA LINGERIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2020
    Delivered On Oct 06, 2020
    		Outstanding
    Brief description
    A legal assignment of contract monies.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Oct 06, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 27, 2014
    Delivered On Feb 27, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Feb 27, 2014Registration of a charge (MR01)
    Debenture
    Created On May 13, 2001
    Delivered On May 16, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 16, 2001Registration of a charge (395)
    Rent deposit
    Created On Feb 27, 1998
    Delivered On Mar 11, 1998
    		Outstanding
    Amount secured
    £28,500 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease dated 4TH october 1996 as defined therin
    Short particulars
    All the company's right title and interest in and to the deposit account designated "ge capital corporation (estates)limited and eda lingeries limited re 49 south molton street into which the initial deposit is placed.
    Persons Entitled
    • Ge Capital Corporation (Estates) Limited
    Transactions
    • Mar 11, 1998Registration of a charge (395)
    View Detailed Information on Charges

    Does EDA LINGERIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Harjinder Johal
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    		practitioner
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    George Nicholas Michael
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    		practitioner
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0