FAZIL & COMPANY LTD
LONDON BLUE DESIGN LIMITED

Hellopages » Greater London » Hackney » EC2A 2EA

Company number 03619097
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 44 WORSHIP STREET, BROADGATE, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of FAZIL & COMPANY LTD are www.fazilcompany.co.uk, and www.fazil-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fazil Company Ltd is a Private Limited Company. The company registration number is 03619097. Fazil Company Ltd has been working since 20 August 1998. The present status of the company is Active. The registered address of Fazil Company Ltd is 44 Worship Street Broadgate London Ec2a 2ea. The company`s financial liabilities are £85.72k. It is £-15.25k against last year. The cash in hand is £1.41k. It is £0.79k against last year. And the total assets are £386.58k, which is £58.97k against last year. MAQSOOD, Zulfiquar is a Director of the company. Secretary MAQSOOD, Aneela has been resigned. Secretary MAQSOOD, Haroon has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


fazil & company Key Finiance

LIABILITIES £85.72k
-16%
CASH £1.41k
+127%
TOTAL ASSETS £386.58k
+18%
All Financial Figures

Current Directors

Director
MAQSOOD, Zulfiquar
Appointed Date: 20 August 1998
53 years old

Resigned Directors

Secretary
MAQSOOD, Aneela
Resigned: 06 August 1999
Appointed Date: 20 August 1998

Secretary
MAQSOOD, Haroon
Resigned: 19 July 2013
Appointed Date: 06 August 1999

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Zulfiquar Maqsood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FAZIL & COMPANY LTD Events

16 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 54 more events
15 Sep 1998
New director appointed
07 Sep 1998
Director resigned
07 Sep 1998
Secretary resigned
07 Sep 1998
Registered office changed on 07/09/98 from: 88 kingsway holborn london WC2B 6AW
20 Aug 1998
Incorporation

FAZIL & COMPANY LTD Charges

23 August 2011
Mortgage debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
19 December 2003
All assets debenture
Delivered: 31 December 2003
Status: Satisfied on 17 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 17 June 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 1 July 2011
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed and floating charges over the undertaking and all…