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SPY DENIM (UK) LIMITED

SPY DENIM (UK) LIMITED

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

    • Overview

    Company NameSPY DENIM (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPY DENIM (UK) LIMITED?

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

    Where is SPY DENIM (UK) LIMITED located?

    Registered Office Address
    75 Chapel Market
    London
    N1 9ER
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPY DENIM (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 27, 2018

    What are the latest filings for SPY DENIM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 27, 2018

    		2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Current accounting period shortened from Sep 28, 2018 to Sep 27, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Previous accounting period shortened from Sep 29, 2016 to Sep 28, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 29, 2014

    		4 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 29, 2013

    		3 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 29, 2012

    		9 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 29, 2011

    		9 pagesAA

    Total exemption small company accounts made up to Sep 29, 2010

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to Sep 29, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2009

    		10 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SPY DENIM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARMAR, Chetan
    23 Mount Stewart Avenue
    Kenton
    HA3 0JR Harrow
    Middlesex
    		Secretary
    23 Mount Stewart Avenue
    Kenton
    HA3 0JR Harrow
    Middlesex
    		British72871990001
    PARMAR, Chetan
    23 Mount Stewart Avenue
    Kenton
    HA3 0JR Harrow
    Middlesex
    		Director
    23 Mount Stewart Avenue
    Kenton
    HA3 0JR Harrow
    Middlesex
    		EnglandBritishSales Director72871990001
    PARMAR, Jayesh Shantilal
    23 Mount Stewart Avenue
    Kenton
    HA3 0JR Harrow
    Middlesex
    		Director
    23 Mount Stewart Avenue
    Kenton
    HA3 0JR Harrow
    Middlesex
    		United KingdomBritishManaging Director24117810001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPY DENIM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chetan Parmar
    75 Chapel Market
    London
    N1 9ER
    		Nov 05, 2016
    75 Chapel Market
    London
    N1 9ER
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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