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Company Information for

MARIGOLD FASHIONS LIMITED

LESSER & CO, 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG,
Company Registration Number
02332391
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marigold Fashions Ltd
MARIGOLD FASHIONS LIMITED was founded on 1989-01-03 and has its registered office in North Chingford. The organisation's status is listed as "Active - Proposal to Strike off". Marigold Fashions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARIGOLD FASHIONS LIMITED
 
Legal Registered Office
LESSER & CO
147 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AG
Other companies in E4
 
Filing Information
Company Number 02332391
Company ID Number 02332391
Date formed 1989-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 20:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIGOLD FASHIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LESSER & CO. LTD   WPT SERVICES LIMITED
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Company Officers of MARIGOLD FASHIONS LIMITED

Current Directors
Officer Role Date Appointed
SABIHA IQBAL
 Company Secretary 1994-01-03
SHAHEEN IQBAL
 Director 1992-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
AFTAB AHMED
 Director 1992-01-03 1994-03-01
SHAHEEN IQBAL
 Company Secretary 1992-01-03 1994-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABIHA IQBAL PRIMROSE HOTELS LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Dissolved 2015-07-21
SHAHEEN IQBAL INTER HOTELS LIMITED Director 2014-04-24 CURRENT 2014-04-23 Active
SHAHEEN IQBAL PRIMROSE HOTELS LIMITED Director 2005-06-29 CURRENT 2005-06-29 Dissolved 2015-07-21
SHAHEEN IQBAL CLOVER HOTELS LIMITED Director 2004-03-24 CURRENT 2004-03-24 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-17DS01Application to strike the company off the register
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0103/01/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0103/01/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0103/01/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0103/01/11 ANNUAL RETURN FULL LIST
2010-05-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/10 FROM C/O Lesser & Co 147 Station Road North Chingford London E4 6AB
2010-01-04CH01Director's details changed for Shaheen Iqbal on 2010-01-01
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-15AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-23363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-12363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-19363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-16363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/03
2003-01-16363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-03-12AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-15363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-18363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-23363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-13363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-12-03363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-22363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1997-11-06395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-11287REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 37 PARHAM DRIVE ILFORD ESSEX IG2 6NB
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-10363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1995-04-05363sRETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
1995-02-20AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-29288DIRECTOR RESIGNED
1994-06-24395PARTICULARS OF MORTGAGE/CHARGE
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-03363aRETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1993-12-03395PARTICULARS OF MORTGAGE/CHARGE
1993-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-05-20287REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 11 COPPERBEECH CLOSE CLAYHALL ILFORD ESSEX IG5 0RX
1993-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-14363sRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1993-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/93
1992-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-18AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-05-19363bRETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1991-06-24363aRETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1991-03-30395PARTICULARS OF MORTGAGE/CHARGE
1990-12-18AAFULL ACCOUNTS MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to MARIGOLD FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARIGOLD FASHIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1997-11-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-06-24 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1993-11-29 Satisfied HABIB BANK A.G. ZURICH
CASH DEPOSIT SECURITY 1991-03-26 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME
DEBENTURE 1989-09-07 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME.
Creditors
Creditors Due After One Year 2011-09-01 £ 211,327
Creditors Due Within One Year 2011-09-01 £ 55,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARIGOLD FASHIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 29
Current Assets 2011-09-01 £ 401,778
Debtors 2011-09-01 £ 401,749
Fixed Assets 2011-09-01 £ 1,176
Secured Debts 2011-09-01 £ 42,385
Shareholder Funds 2011-09-01 £ 135,866
Tangible Fixed Assets 2011-09-01 £ 1,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARIGOLD FASHIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARIGOLD FASHIONS LIMITED
Trademarks
We have not found any records of MARIGOLD FASHIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIGOLD FASHIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as MARIGOLD FASHIONS LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where MARIGOLD FASHIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARIGOLD FASHIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2011-01-0195030021Dolls representing only human beings, whether or not clothed
2010-11-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2010-11-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-10-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2010-08-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2010-06-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2010-06-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2010-05-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-05-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2010-03-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-03-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIGOLD FASHIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARIGOLD FASHIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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