DESI FASHIONS WHOLESALERS LIMITED

Key Data

Status

Dissolved

Company No.

13643524

Incorporation date

26/09/2021

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

01/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

15/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/10/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

14/09/2023

Appointment of Miss Millie Peta Grace Hickin as a director on 2023-08-01

View PDF (2 pages)

14/09/2023

Notification of Millie Peta Grace Hickin as a person with significant control on 2023-08-01

View PDF (2 pages)

14/09/2023

Termination of appointment of Kamran Sabir as a director on 2023-08-01

View PDF (1 pages)

14/09/2023

Cessation of Kamran Sabir as a person with significant control on 2023-08-01

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

09/08/2023

Appointment of Mr Kamran Sabir as a director on 2023-04-01

View PDF (2 pages)

07/08/2023

Notification of Kamran Sabir as a person with significant control on 2023-04-01

View PDF (2 pages)

07/08/2023

Cessation of Carly Ann-Marie Watts as a person with significant control on 2023-04-01

View PDF (1 pages)

07/08/2023

Termination of appointment of Carly Ann-Marie Watts as a director on 2023-04-01

View PDF (1 pages)

17/07/2023

Appointment of Mr Florinel Daniel Radu as a director on 2023-01-01

View PDF (2 pages)

17/07/2023

Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 37 Bradford Road Cleckheaton BD19 3JN on 2023-07-17

View PDF (1 pages)

17/07/2023

Termination of appointment of Florinel Daniel Radu as a director on 2023-01-01

View PDF (1 pages)

17/07/2023

Termination of appointment of Patricia Ondova as a director on 2023-01-01

View PDF (1 pages)

17/07/2023

Cessation of Patricia Ondova as a person with significant control on 2023-01-01

View PDF (1 pages)

17/07/2023

Appointment of Mrs Carly Ann-Marie Watts as a director on 2023-01-01

View PDF (2 pages)

17/07/2023

Notification of Carly Ann-Marie Watts as a person with significant control on 2023-01-01

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

17/07/2023

Certificate of change of name

View PDF (3 pages)

09/02/2023

Registered office address changed from 5 Brayford Square London E1 0SG England to 50 Princes Street Ipswich IP1 1RJ on 2023-02-10

View PDF (1 pages)

21/10/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+25.34 % *

* during past year

Cash in Bank

£18,754.00

Business linkages

Check business linkages of DESI FASHIONS WHOLESALERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

14/09/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2022
2
417.00
-
0.00
14.96K
-

2023
6
48.21K
-
0.00
18.75K
-

2023
6
48.21K
-
0.00
18.75K
-

Employees

2023

Employees

6 200 % *

Net Assets(GBP)

48.21K £11.46K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.75K £25.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patricia Ondova	Director	03/07/2022 - 01/01/2023	12
Kiani, Nabeel	Director	06/02/2022 - 25/08/2022	24
Mr Kamran Sabir	Director	01/04/2023 - 01/08/2023	61
Mr Nikhil Chugh	Director	26/09/2021 - 06/02/2022	11
Watts, Carly Ann Marie	Director	01/01/2023 - 01/04/2023	3

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About DESI FASHIONS WHOLESALERS LIMITED

DESI FASHIONS WHOLESALERS LIMITED is an(a) Dissolved company incorporated on 26/09/2021 with the registered office located at 37 Bradford Road, Cleckheaton BD19 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DESI FASHIONS WHOLESALERS LIMITED?

DESI FASHIONS WHOLESALERS LIMITED is currently Dissolved. It was registered on 26/09/2021 and dissolved on 01/07/2025.

Where is DESI FASHIONS WHOLESALERS LIMITED located?

DESI FASHIONS WHOLESALERS LIMITED is registered at 37 Bradford Road, Cleckheaton BD19 3JN.

What does DESI FASHIONS WHOLESALERS LIMITED do?

DESI FASHIONS WHOLESALERS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does DESI FASHIONS WHOLESALERS LIMITED have?

DESI FASHIONS WHOLESALERS LIMITED had 6 employees in 2023.

What is the latest filing for DESI FASHIONS WHOLESALERS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.