DNM FASHIONS LTD
NEW BARNET

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Company number 09781492
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address BATTLE HOUSE, 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of DNM FASHIONS LTD are www.dnmfashions.co.uk, and www.dnm-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Dnm Fashions Ltd is a Private Limited Company. The company registration number is 09781492. Dnm Fashions Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of Dnm Fashions Ltd is Battle House 1 East Barnet Road New Barnet Hertfordshire En4 8rr. . MALDE, Ashit Lalitkumar is a Secretary of the company. SAYED, Fazil Ismail is a Director of the company. SAYED, Tanzil Ismail is a Director of the company. TOPIWALA, Nailesh Bhagvandas is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MALDE, Ashit Lalitkumar
Appointed Date: 01 February 2016

Director
SAYED, Fazil Ismail
Appointed Date: 01 October 2015
48 years old

Director
SAYED, Tanzil Ismail
Appointed Date: 01 October 2015
44 years old

Director
TOPIWALA, Nailesh Bhagvandas
Appointed Date: 17 September 2015
51 years old

Persons With Significant Control

Mr Nailesh Bhagwandas Topiwala
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DNM FASHIONS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Nov 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Registration of charge 097814920002, created on 19 September 2016
29 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
...
... and 4 more events
09 Oct 2015
Appointment of Mr Fazil Ismail Sayed as a director
09 Oct 2015
Director's details changed for Mrs Tanzil Ismail Sayed on 1 October 2015
02 Oct 2015
Appointment of Mrs Tanzil Ismail Sayed as a director on 1 October 2015
02 Oct 2015
Appointment of Mr Fazil Ismail Sayed as a director on 1 October 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 40

DNM FASHIONS LTD Charges

19 September 2016
Charge code 0978 1492 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 March 2016
Charge code 0978 1492 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.