INDULGENCE FASHIONS LONDON LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

INDULGENCE FASHIONS LONDON LIMITED
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
(1,050 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7265 8855
Web:
Classification:

Wholesale of textiles

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Company Registration No.:
07033692
Incorporation Date:
29 Sep 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 29 Sep 2014
For period ending:
31 Mar 2013
Filed on:
1 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2014
Filed on:
29 Sep 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £4,103 £7,483 £6,273
Debtors: £21,400 £23,000 £16,590
Creditors due within one year: £27,995 £31,866 £17,359
Total Assets less Current Liabilities: £33,008 £23,317 £21,254
Shareholders Funds / Net Worth: £37,994 £26,925 £22,536
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

12 May 2016

INDULGENCE FASHIONS LONDON LIMITED (Company Number 07033692) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 165 Commercial Road, London, E1 2DA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 05 July 2016 at 3.00 pm and 3.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 12 May 2015 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay, Liquidator 06 May 2016

19 May 2015

INDULGENCE FASHIONS LONDON LIMITED (Company Number 07033692) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 165 Commercial Road, London E1 2DA At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 12 May 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: A J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Cuneyt Oney, Chairman

19 May 2015

Company Number: 07033692 Name of Company: INDULGENCE FASHIONS LONDON LIMITED Nature of Business: Wholesaler Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 165 Commercial Road, London E1 2DA A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. Further details contact: A J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Date of Appointment: 12 May 2015 By whom Appointed: Members and Creditors

21 Apr 2015

INDULGENCE FASHIONS LONDON LIMITED (Company Number 07033692) Registered office: 165 Commercial Road, London, E1 2DA Principal trading address: 165 Commercial Road, London, E1 2DA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 12 May 2015 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12 noon on the preceeding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555 C Oney, Director 15 April 2015

Recently Filed Documents - 24 available


Directors and Secretaries

Cuneyt Oney
31 Dec 2010 ⇒ Present ( 5 Years ) Director

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Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 1 Jul 2014 16
31 Mar 2012 20 Nov 2013 20
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 5 Jul 2011 16

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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  • Balance Sheet
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