B & W FASHION LIMITED

Key Data

Status

Dissolved

Company No.

03060156

Incorporation date

23/05/1995

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1995)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2024

Application to strike the company off the register

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

21/10/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

25/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2023

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

03/02/2022

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

11/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

15/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

15/10/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

05/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

03/01/2019

Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01

View PDF (2 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

30/07/2018

Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 2018-07-30

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

07/06/2018

Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01

View PDF (2 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

11/07/2017

Notification of Fatima Moresi as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (3 pages)

27/05/2015

Termination of appointment of K.J. Directors Limited as a director on 2014-11-24

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

04/06/2013

Appointment of Woodford Services Limited as a secretary

View PDF (2 pages)

04/06/2013

Appointment of K.J. Directors Limited as a director

View PDF (2 pages)

04/06/2013

Appointment of Mrs Andreea Ecaterina Mocanu as a director

View PDF (2 pages)

04/06/2013

Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RS England on 2013-06-04

View PDF (1 pages)

04/06/2013

Termination of appointment of Susan Reilly as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Ma Directors Limited as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Pioneer Secretarial Services Limited as a secretary

View PDF (1 pages)

22/08/2012

Appointment of Ma Directors Limited as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of M.A, Directors Limited as a director

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

09/05/2012

Certificate of change of name

View PDF (3 pages)

09/05/2012

Registered office address changed from 62 Priory Road Romford Essex RM3 9AP United Kingdom on 2012-05-09

View PDF (1 pages)

08/05/2012

Appointment of Pioneer Secretarial Services Limited as a secretary

View PDF (2 pages)

08/05/2012

Appointment of M.A, Directors Limited as a director

View PDF (2 pages)

08/05/2012

Appointment of Mrs Susan Tanya Lisette Reilly as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Lambda Directiors Limited as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Dalia Chacham as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

20/04/2012

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 2012-04-20

View PDF (1 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

17/08/2010

Appointment of Ms. Dalia Chacham as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

03/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

30/04/2008

Appointment terminated secretary wawa corporation

View PDF (1 pages)

30/04/2008

Appointment terminated director oleala inc

View PDF (1 pages)

30/04/2008

Director appointed lambda directiors LIMITED

View PDF (1 pages)

30/04/2008

Secretary appointed wigmore secretaries LIMITED

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

31/07/2007

Return made up to 23/05/07; full list of members

View PDF (5 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

08/06/2006

Return made up to 23/05/06; full list of members

View PDF (5 pages)

22/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/06/2005

Return made up to 23/05/05; full list of members

View PDF (5 pages)

06/01/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

01/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/06/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

27/05/2004

Return made up to 23/05/04; full list of members

View PDF (5 pages)

13/01/2004

Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN

View PDF (1 pages)

05/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

28/06/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

13/06/2003

Return made up to 23/05/03; full list of members

View PDF (5 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

18/08/2002

Return made up to 23/05/02; full list of members

View PDF (5 pages)

08/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

13/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

17/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

10/06/1999

Return made up to 23/05/99; full list of members

View PDF (7 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

04/06/1998

Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT

View PDF (1 pages)

29/05/1998

Return made up to 23/05/98; no change of members

View PDF (5 pages)

22/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

01/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 23/05/97; no change of members

View PDF (7 pages)

12/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

14/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

17/06/1996

Return made up to 23/05/96; full list of members

View PDF (9 pages)

05/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (4 pages)

02/01/1996

Director resigned

View PDF (2 pages)

31/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/05/1995

Ad 26/05/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/05/1995

Director resigned;new director appointed

View PDF (6 pages)

31/05/1995

Registered office changed on 31/05/95 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

23/05/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
877.20K
-
82.99K
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mocanu Andreea Ecaterina	Director	21/05/2013 - Present	122
WOODFORD SERVICES LIMITED	Corporate Secretary	21/05/2013 - Present	141
K.J. DIRECTORS LIMITED	Corporate Director	21/05/2013 - 24/11/2014	13
M.A, DIRECTORS LIMITED	Corporate Director	08/05/2012 - 27/07/2012	29
ST PETERS SECURITIES LIMITED	Corporate Secretary	26/05/1995 - 31/05/2001	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & W FASHION LIMITED

B & W FASHION LIMITED is an(a) Dissolved company incorporated on 23/05/1995 with the registered office located at 3, The Shrubberies George Lane, South Woodford, London E18 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & W FASHION LIMITED?

B & W FASHION LIMITED is currently Dissolved. It was registered on 23/05/1995 and dissolved on 02/07/2024.

Where is B & W FASHION LIMITED located?

B & W FASHION LIMITED is registered at 3, The Shrubberies George Lane, South Woodford, London E18 1BD.

What does B & W FASHION LIMITED do?

B & W FASHION LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for B & W FASHION LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.