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FASHION EDGE LIMITED

FASHION EDGE LIMITED

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

    • Overview

    Company NameFASHION EDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04055380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FASHION EDGE LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FASHION EDGE LIMITED located?

    Registered Office Address
    9 Ensign House
    Admiral's Way
    E14 9XQ Marsh Wall
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASHION EDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FASHION EDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 91 Great Titchfield Street London W1W 6RW to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on Jan 04, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2022

    		LRESSP

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Eddie Choo Benisty on Jul 14, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Cessation of Eddie Choo Benisty as a person with significant control on May 22, 2020

    		1 pagesPSC07

    Cessation of Diane Benisty as a person with significant control on May 22, 2020

    		1 pagesPSC07

    Notification of Fashion Edge Holdings Limited as a person with significant control on May 22, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Diane Benisty as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Director's details changed for Mr Eddie Choo Benisty on Aug 09, 2019

    		2 pagesCH01

    Change of details for Mr Eddie Choo Benisty as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Diane Benisty on Aug 09, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of FASHION EDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENISTY, Diane
    Admiral's Way
    E14 9XQ Marsh Wall
    9 Ensign House
    London
    		Director
    Admiral's Way
    E14 9XQ Marsh Wall
    9 Ensign House
    London
    		United KingdomFrench181758240002
    BENISTY, Eddie
    Great Titchfield Street
    W1W 6RW London
    91
    United Kingdom
    		Director
    Great Titchfield Street
    W1W 6RW London
    91
    United Kingdom
    		EnglandBritish71863190005
    DIAMONDI, Michael
    51 Kingwell Road
    Hadley Wood
    EN4 0HZ Barnet
    Hertfordshire
    		Secretary
    51 Kingwell Road
    Hadley Wood
    EN4 0HZ Barnet
    Hertfordshire
    		British22279250004
    HARRIS, Michael Anthony
    7 Hyde Park Street
    W2 2JW London
    		Secretary
    7 Hyde Park Street
    W2 2JW London
    		British35711630003
    KAPLAN, Justin Sydney
    4 Briary Close
    NW3 3JZ London
    		Secretary
    4 Briary Close
    NW3 3JZ London
    		British49161350001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HARRIS, Liliane
    7 Hyde Park Street
    W2 2JW London
    		Director
    7 Hyde Park Street
    W2 2JW London
    		United KingdomBritish35711570003
    HARRIS, Michael Anthony
    7 Hyde Park Street
    W2 2JW London
    		Director
    7 Hyde Park Street
    W2 2JW London
    		United KingdomBritish35711630003
    KAPLAN, Justin Sydney
    4 Briary Close
    NW3 3JZ London
    		Director
    4 Briary Close
    NW3 3JZ London
    		EnglandBritish49161350001
    KAPLAN, Sophie
    Briary Close
    NW3 3JZ London
    4
    England
    		Director
    Briary Close
    NW3 3JZ London
    4
    England
    		United KingdomBritish205289010001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASHION EDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Titchfield Street
    W1W 6RW London
    91
    United Kingdom
    		May 22, 2020
    Great Titchfield Street
    W1W 6RW London
    91
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12501925
    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.
    Mrs Diane Benisty
    Great Titchfield Street
    W1W 6RW London
    91
    England
    		Apr 06, 2016
    Great Titchfield Street
    W1W 6RW London
    91
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eddie Benisty
    Great Titchfield Street
    W1W 6RW London
    91
    England
    		Apr 06, 2016
    Great Titchfield Street
    W1W 6RW London
    91
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FASHION EDGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed or rent deposit
    Created On Nov 12, 2012
    Delivered On Nov 28, 2012
    		Satisfied
    Amount secured
    £45,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £45,000.00 and all monies withdrawn from the deposit account.
    Persons Entitled
    • Eddie Benisty and Justin Sydney Kaplan
    Transactions
    • Nov 28, 2012Registration of a charge (MG01)
    • Oct 09, 2019Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Aug 11, 2011
    Delivered On Aug 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Monies from time to time standing to the credit of a designated deposit account see image for full details.
    Persons Entitled
    • Chooa Addi Benisty and Justin Sydney Kaplan
    Transactions
    • Aug 18, 2011Registration of a charge (MG01)
    • Oct 09, 2019Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Dec 20, 2007
    Delivered On Dec 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Monies from time to time standing to the credit of a designated deposit account.
    Persons Entitled
    • Mount Eden Land Limited
    Transactions
    • Dec 28, 2007Registration of a charge (395)
    • Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge over credit balances
    Created On May 24, 2006
    Delivered On Jun 09, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Euro current account, acc no. 85717655. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2006Registration of a charge (395)
    Debenture
    Created On May 19, 2006
    Delivered On May 24, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • May 24, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does FASHION EDGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2024Due to be dissolved on
    Dec 14, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ 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