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SIIC CLOTHING LTD

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

This company is commonly known as Siic Clothing Ltd. The company was founded 14 years ago and was given the registration number 07130775. The firm's registered office is in LEICESTER. You can find them at 10 Oakland Road, , Leicester, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:SIIC CLOTHING LTD
Company Number:07130775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:10 Oakland Road, Leicester, United Kingdom, LE2 6AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House 28-30, Blucher Street, Birmingham, B1 1QH

Director01 June 2018Active
280, Uppingham Road, Leicester, United Kingdom, LE5 2BE

Secretary20 January 2010Active
21, Gwendolen Road, Leicester, United Kingdom, LE5 5FL

Director20 January 2010Active
259, Southwell Road West, Mansfield, Nottingham, United Kingdom, NG18 4LA

Director20 January 2010Active
280, Uppingham Road, Leicester, United Kingdom, LE5 2BE

Director20 January 2010Active

People with Significant Control

Anfal Ahmed
Notified on:20 June 2018
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:21 Gwendloen Road, Leicester, United Kingdom, LE5 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saeed Bunglawala
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:21 Gwendolen Road, Leicester, United Kingdom, LE5 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Address

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

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2023-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-14Resolution

Resolution.

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2023-07-14Insolvency

Liquidation voluntary statement of affairs.

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2023-04-13Dissolution

Dissolved compulsory strike off suspended.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-06-20Officers

Appoint person director company with name.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Officers

Termination director company with name termination date.

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2018-04-14Gazette

Gazette filings brought up to date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-03-27Gazette

Gazette notice compulsory.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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