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SIAN MARIE FASHION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sian Marie Fashion Ltd. The company was founded 6 years ago and was given the registration number 11202204. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:SIAN MARIE FASHION LTD
Company Number:11202204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston House, Preston Street, Bradford, England, BD7 1JE

Secretary18 March 2022Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary04 January 2019Active
Preston House, Preston Street, Bradford, England, BD7 1JE

Director13 February 2018Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director24 January 2019Active

People with Significant Control

Miss Sian Marie Gabbidon
Notified on:24 January 2019
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:Preston House, Preston Street, Bradford, England, BD7 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Amsvest Limited
Notified on:24 January 2019
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-03-03Insolvency

Liquidation disclaimer notice.

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2023-03-01Insolvency

Liquidation disclaimer notice.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-01Insolvency

Liquidation voluntary statement of affairs.

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2023-03-01Resolution

Resolution.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-02-21Officers

Termination secretary company with name termination date.

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2023-02-21Officers

Termination director company with name termination date.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-04-04Officers

Appoint person secretary company with name date.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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