ANDRE BINI (UK) LIMITED

Overview

Company Name	ANDRE BINI (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04678516
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2003
Date of Cessation	Mar 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANDRE BINI (UK) LIMITED?

Manufacture of other textiles n.e.c. (13990) / Manufacturing

Where is ANDRE BINI (UK) LIMITED located?

Registered Office Address	26 Co Lmk Law 26 Church Street HA7 4AW Stanmore England
Undeliverable Registered Office Address	No

What were the previous names of ANDRE BINI (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ANDREBINI (UK) LIMITED	Feb 26, 2003	Feb 26, 2003

What are the latest accounts for ANDRE BINI (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ANDRE BINI (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2020

Completion of winding up

1 pages

L64.07

Apr 11, 2017

Order of court to wind up

3 pages

COCOMP

Mar 08, 2017

Registered office address changed from 26 C/O Lmk Law 26 Church Road Stanmore HA7 4AW England to 26 Co Lmk Law 26 Church Street Stanmore HA7 4AW on Mar 08, 2017

1 pages

AD01

Mar 08, 2017

Registered office address changed from 20 Margaret Street London W1W 8RS to 26 C/O Lmk Law 26 Church Road Stanmore HA7 4AW on Mar 08, 2017

1 pages

AD01

Mar 07, 2017

Confirmation statement made on Feb 26, 2017 with updates

5 pages

CS01

Mar 07, 2017

Director's details changed for Mrs Nimrita Arvin Datwani on Jan 08, 2017

2 pages

CH01

Mar 07, 2017

Director's details changed for Arvin Kumar Datwani on Jan 08, 2017

2 pages

CH01

Aug 08, 2016

Appointment of Mrs Nimrita Arvin Datwani as a director on Jul 01, 2016

2 pages

AP01

Jun 13, 2016

Amended total exemption full accounts made up to Dec 31, 2015

10 pages

AAMD

Apr 26, 2016

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

3 pages

Apr 11, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 1	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jun 11, 2015

Termination of appointment of Nimrita Arvin Datwani as a director on Jun 11, 2015

1 pages

TM01

Jun 11, 2015

Termination of appointment of Nimrita Arvin Datwani as a secretary on Jun 11, 2015

1 pages

TM02

Mar 14, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2015	Statement of capital on Mar 14, 2015 Capital: GBP 1	SH01

Oct 01, 2014

Appointment of Mrs Nimrita Arvin Datwani as a director on Sep 29, 2014

2 pages

AP01

Oct 01, 2014

Director's details changed for Arvin Kumar Datwani on Aug 01, 2014

2 pages

CH01

Oct 01, 2014

Secretary's details changed for Nimrita Arvin Datwani on Aug 01, 2014

1 pages

CH03

Jul 02, 2014

Amended accounts made up to Dec 31, 2012

5 pages

AAMD

Jun 20, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Apr 29, 2014

Registration of charge 046785160004

23 pages

MR01

Mar 28, 2014

Annual return made up to Feb 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 1	SH01

Sep 21, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Apr 12, 2013

Annual return made up to Feb 26, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ANDRE BINI (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DATWANI, Arvin Kumar c/o C/O Lmk Law Church Road HA7 4AW Stanmore 26 England	Feb 26, 2003		Director	c/o C/O Lmk Law Church Road HA7 4AW Stanmore 26 England	England	British	1977-7	Director	87682270005
DATWANI, Nimrita Arvin c/o C/O Lmk Law Church Road HA7 4AW Stanmore 26 England	Jul 01, 2016		Director	c/o C/O Lmk Law Church Road HA7 4AW Stanmore 26 England	England	British	1981-6	Businesswoman	191436050002
CHABRIA, Ashok 5 The Crossways HA9 9LB Wembley Middlesex	Feb 26, 2003	May 15, 2008	Secretary	5 The Crossways HA9 9LB Wembley Middlesex		British			25883720001
DATWANI, Nimrita Arvin Caroline Terrace SW1W 8JS London 1 London United Kingdom	May 15, 2008	Jun 11, 2015	Secretary	Caroline Terrace SW1W 8JS London 1 London United Kingdom		British		Secretary	130736210001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 2003	Feb 26, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DATWANI, Nimrita Arvin Margaret Street W1W 8RS London 20	Sep 29, 2014	Jun 11, 2015	Director	Margaret Street W1W 8RS London 20	United Kingdom	British	1981-6	Businesswoman	191436050001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ANDRE BINI (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 26, 2017		The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does ANDRE BINI (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 15, 2014 Delivered On Apr 29, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Apr 29, 2014Registration of a charge (MR01)
Rent security deposit	Created On Feb 01, 2013 Delivered On Feb 09, 2013	Outstanding	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 The deposited sum being £8,991 see image for full details.
	Persons Entitled Mount Eden Land Limited
	Transactions Feb 09, 2013Registration of a charge (MG01)
Rent deposit deed	Created On Jun 10, 2008 Delivered On Jun 12, 2008	Outstanding	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 standing to the credit of a designated deposit account see image for full details.
	Persons Entitled Mount Eden Land Limited
	Transactions Jun 12, 2008Registration of a charge (395)
Rent deposit deed	Created On Apr 30, 2003 Delivered On May 02, 2003	Outstanding	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 opened by the landlord with his bankers or other financial institution.
	Persons Entitled Mount Cook Land Limited
	Transactions May 02, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ANDRE BINI (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2021	Dissolved on
Feb 09, 2017	Petition date
Mar 27, 2017	Commencement of winding up
Nov 25, 2020	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT 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.
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