In Administration
Company Information for LITTLE MISTRESS LIMITED
COWGILLS LIMITED, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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LITTLE MISTRESS LIMITED | |
Legal Registered Office | |
COWGILLS LIMITED FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in E1 | |
Company Number | 07432035 | |
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Company ID Number | 07432035 | |
Date formed | 2010-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:44:41 |
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Registered address | Last known status | Formation date | ||
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LITTLE MISTRESS USA LLC | 10101 LANTANA ROAD SUITE H WEST PALM BEACH FL 33449 | Inactive | Company formed on the 2013-09-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK ASHTON |
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SALIM IBRAHIM PATEL |
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YUNUS PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALIM IBRAHIM PATEL |
Company Secretary | ||
RIAZ MUSTAK PATEL |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RARE DISTRIBUTION LIMITED | Director | 2015-08-10 | CURRENT | 2013-08-13 | Dissolved 2017-08-29 | |
CONCEPT FASHION AGENCY LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-21 | Active | |
SAFFRON KITCHEN PRESTON LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
BEPEL STRATFORD LIMITED | Director | 2016-12-20 | CURRENT | 2015-03-13 | Active | |
EAST LONDON BIKE COMPANY LIMITED | Director | 2015-06-08 | CURRENT | 2013-08-23 | Liquidation | |
RARE DISTRIBUTION LIMITED | Director | 2015-03-11 | CURRENT | 2013-08-13 | Dissolved 2017-08-29 | |
SWITCH (LONDON) LIMITED | Director | 2015-03-11 | CURRENT | 1993-05-25 | Active | |
MILEBERRY LIMITED | Director | 2015-03-11 | CURRENT | 2013-06-07 | Active | |
PEARL TRADCO LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PEARL FASHCO LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PEARL FAMCO LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
WOODGRANGE SHUTTERS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
ZORAR LIMITED | Director | 2014-02-13 | CURRENT | 2013-05-31 | Active | |
LM LONDON LIMITED | Director | 2013-02-05 | CURRENT | 2009-09-08 | Active | |
SUNGLEN PROPERTIES LTD | Director | 2013-01-31 | CURRENT | 2004-11-24 | Active | |
WESTBRIDGE HOTEL LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
LOG CABIN CONSTRUCTION LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
PEARL HOLDINGS LIMITED | Director | 2009-05-27 | CURRENT | 1999-01-18 | Active | |
B. GIRL LIMITED | Director | 2007-07-02 | CURRENT | 1993-05-25 | Active | |
MAYREX VENTURES LTD | Director | 2002-09-13 | CURRENT | 2002-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD | ||
Change of details for Mr Salim Ibrahim Patel as a person with significant control on 2023-06-14 | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 01/05/23 FROM Colefax Building 25 Plumbers Row London E1 1EQ England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074320350006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074320350005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074320350004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074320350008 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074320350007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM Unit 4 18 Plumbers Row London E1 1EP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074320350007 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074320350006 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074320350005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Salim Ibrahim Patel on 2015-03-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074320350003 | |
AP01 | DIRECTOR APPOINTED MR YUNUS PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074320350004 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074320350003 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIAZ PATEL | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 7-15 GREATOREX STREET LONDON E1 5NF UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR SALIM IBRAHIM PATEL | |
AP01 | DIRECTOR APPOINTED MR RIAZ PATEL | |
AP01 | DIRECTOR APPOINTED MR MARK ASHTON | |
AP01 | DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-05-10 |
Appointment of Administrators | 2023-04-20 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED AS TRUSTEES FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP | |
RENT DEPOSIT DEED | Satisfied | STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.1) AND NOMINEE B LIMITED AS TRUSTEES FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP |
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as LITTLE MISTRESS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 57033088 | Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |