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FITRIANI FASHIONS LIMITED

FITRIANI FASHIONS LIMITED

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

    • Overview

    Company NameFITRIANI FASHIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06504920
    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 FITRIANI FASHIONS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FITRIANI FASHIONS LIMITED located?

    Registered Office Address
    Birch Grove Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITRIANI FASHIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for FITRIANI FASHIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Notification of Jmh Lifestyle Limited as a person with significant control on Jul 22, 2019

    		2 pagesPSC02

    Cessation of Sadiq Jafar as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of Khaled Sifri as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of James Muir Hay as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of Fitriani Hasuf Hay as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Registered office address changed from 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on Mar 08, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Notification of Sadiq Jafar as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Khaled Sifri as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Muir Hay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of FITRIANI FASHIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LECHARNY, Christophe
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Director
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		United Arab EmiratesFrenchVice President Finance And It228414520001
    SZARVAS, Gabriella
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Director
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		United KingdomHungarianFinance Manager217193890001
    BROWN, Jonathan Macbride
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		Secretary
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		164878600001
    MOODY, Anna
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Secretary
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		170344680001
    CR SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    1st Floor
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    		133786700001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    CAULTON, Henry William
    Ixworth Place
    SW3 3QH London
    37
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    		United KingdomNew ZealandDirector211076280001
    EMERSON, Peter, Dr
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		Director
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		BritishDirector132872030001
    GARNER, Tony Mitchell
    Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    16
    Derbyshire
    United Kingdom
    		Director
    Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    16
    Derbyshire
    United Kingdom
    		EnglandBritishAccountant128077800001
    GRAHAM, Alasdair
    Grosvenor Crescent
    SW1X 7EE London
    11
    		Director
    Grosvenor Crescent
    SW1X 7EE London
    11
    		BritishAccountant133905120001
    HARRIS, Braden Lee
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		EnglandAustralianRegional Financial Controller132737230004
    JOHNSON, Douglas George
    Cadogan Place
    C/O R. Ward
    SW1X 9PU London
    12
    United Kingdom
    		Director
    Cadogan Place
    C/O R. Ward
    SW1X 9PU London
    12
    United Kingdom
    		EnglandBritishChief Financial Officer172334650001
    MILES, Mark
    25 Caldervale Road
    SW4 9LY London
    		Director
    25 Caldervale Road
    SW4 9LY London
    		BritishDirector126019970001
    PHILPOTT, Robin
    Burberry Court
    15 Etchingham Park Road
    N3 2DW London
    10
    United Kingdom
    		Director
    Burberry Court
    15 Etchingham Park Road
    N3 2DW London
    10
    United Kingdom
    		EnglandBritishVice President125660270001
    RODDIS, Nigel Mark
    6 Brockham Street
    SE1 4HX London
    		Director
    6 Brockham Street
    SE1 4HX London
    		United KingdomBritishCompany Director69994720004
    ROSE, Philippe
    302
    89 Branston Street
    B18 6BU Birmingham
    		Director
    302
    89 Branston Street
    B18 6BU Birmingham
    		FrenchDirector126809010001
    VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		United KingdomGermanInvestment Manager148749490001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITRIANI FASHIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birch Grove
    Horsted Keynes
    RH17 7BT Haywards Heath
    Birch Grove House
    England
    		Jul 22, 2019
    Birch Grove
    Horsted Keynes
    RH17 7BT Haywards Heath
    Birch Grove House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05497065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sadiq Jafar
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Yes
    Nationality: British,Iraqi
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fitriani Hasuf Hay
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khaled Sifri
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Apr 06, 2016
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Yes
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for FITRIANI FASHIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017Jun 07, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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