MOSAIC FASHIONS US LIMITED
Address
MOSAIC FASHIONS US LIMITED
Classification:
Retail sale of clothing in specialised stores
Legal Information
Company Registration No.:
04327477
Incorporation Date:
22 Nov 2001
(17 Years old)
Financial Year End:
28 Feb
Capital:
£250,001.00
on 29 Mar 2017
For period ending:
24 Feb 2018
Filed on:
30 Nov 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
4 Apr 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 128 available
- CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES - £4.99
- Annual Accounts For Year Ended 24 Feb 18 - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Beth Butterwick | |
| 15 Aug 2016 ⇒ Present ( 2 Years ) | Director |
| Heatons Secretaries Limited | |
| 16 Mar 2011 ⇒ Present ( 8 Years ) | Company Secretary |
| Emily Tate | |
| 12 Sep 2016 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
AURORA FASHIONS FINANCE LIMITED
-
Outstanding
on
12 Oct 2018
AURORA FASHIONS FINANCE LIMITED
-
Outstanding
on
23 Aug 2018
AURORA FASHIONS FINANCE LIMITED
-
Outstanding
on
4 May 2018
AURORA FASHIONS FINANCE LIMITED
-
Outstanding
on
6 Oct 2015
KAUPTHING BANK HF (THE "SECURITY TRUSTEE")
DEBENTURE
-
Satisfied
on
9 Mar 2011
KAUPTHING BANK HF (THE "SECURITY TRUSTEE")
DEBENTURE
-
OUTSTANDING
on
9 Mar 2011
KAUPTHING BANK HF (“SECURITY TRUSTEE”)
GROUP GUARANTEE AND DEBENTURE
-
Satisfied
on
11 Mar 2009
KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE)
GROUP DEBENTURE
-
Satisfied
on
7 Mar 2009
KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE)
GROUP DEBENTURE
-
OUTSTANDING
on
7 Mar 2009
KAUPTHING BANK HF. (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEED OF ACCESSION
-
Satisfied
on
27 Mar 2008
KAUPTHING BANK HF. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE "SECURITY TRUSTEE")
DEBENTURE
-
Satisfied
on
21 Oct 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 15 NOVEMBER 2003
-
Satisfied
on
7 Jul 2004
Previous Company Names
KAREN MILLEN US LTD
Changed 28 Jan 2008
Previous Addresses
13-16 LAKESIDE
STANTON HARCOURT
WITNEY
OXFORDSHIRE OX29 5TR
STANTON HARCOURT
WITNEY
OXFORDSHIRE OX29 5TR
Changed 14 Sep 2005
UNIT D11
MAIDSTONE INDUSTRIAL CENTRE,
ST PETER STREET MAIDSTONE
KENT ME16 0ST
MAIDSTONE INDUSTRIAL CENTRE,
ST PETER STREET MAIDSTONE
KENT ME16 0ST
Changed 14 Jan 2005
13 DEACON PLACE, CATERHAM, SURREY CR3 5FN
Changed 17 Dec 2001
13 DEACON PLACE
CATERHAM
SURREY CR3 5FN
CATERHAM
SURREY CR3 5FN
Changed 17 Dec 2001
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Nov 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
18 Jan 2020
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 1 Mar 2014 | 3 Feb 2015 | 11 |
| 2 Mar 2013 | 12 Dec 2013 | 9 |
| 25 Feb 2012 | 19 Dec 2012 | 10 |
| 28 Feb 2011 | 8 Dec 2011 | 10 |
| 30 Jan 2010 | 24 Aug 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 24 Feb 18
- Profit and Loss Account
- Balance Sheet
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