G.H.B. FASHIONS LIMITED
TOTTINGHAM

Hellopages » Greater London » Haringey » N17 0HW

Company number 03708229
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address NEW GIRL HOUSE, 32-36 GARMAN ROAD, TOTTINGHAM, LONDON, N17 0HW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of G.H.B. FASHIONS LIMITED are www.ghbfashions.co.uk, and www.g-h-b-fashions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eight months. G H B Fashions Limited is a Private Limited Company. The company registration number is 03708229. G H B Fashions Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of G H B Fashions Limited is New Girl House 32 36 Garman Road Tottingham London N17 0hw. The company`s financial liabilities are £751.38k. It is £-273.4k against last year. And the total assets are £942.52k, which is £-282.43k against last year. OZTURK, Ali Bayram is a Secretary of the company. OZTURK, Mehmet Ali is a Director of the company. Secretary KILIC, Gokhan has been resigned. Secretary KORHALILLER, Ibrahim has been resigned. Secretary OZTURK, Ali Bayram has been resigned. Secretary YALCIN, Mesut has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KILIC, Gokhan has been resigned. Director YALCIN, Mesut has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


g.h.b. fashions Key Finiance

LIABILITIES £751.38k
-27%
CASH n/a
TOTAL ASSETS £942.52k
-24%
All Financial Figures

Current Directors

Secretary
OZTURK, Ali Bayram
Appointed Date: 23 January 2007
Director
OZTURK, Mehmet Ali
Appointed Date: 05 February 1999
64 years old

Resigned Directors

Secretary
KILIC, Gokhan
Resigned: 07 May 1999
Appointed Date: 05 February 1999
Secretary
KORHALILLER, Ibrahim
Resigned: 11 January 2007
Appointed Date: 25 May 2004
Secretary
OZTURK, Ali Bayram
Resigned: 30 April 2003
Appointed Date: 07 May 1999
Secretary
YALCIN, Mesut
Resigned: 25 May 2004
Appointed Date: 29 April 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 04 February 1999
Director
KILIC, Gokhan
Resigned: 07 May 1999
Appointed Date: 05 February 1999
50 years old
Director
YALCIN, Mesut
Resigned: 25 May 2004
Appointed Date: 29 April 2003
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Mehmet Ali Ozturk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Bayram Ozturk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H.B. FASHIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 58 more events
19 Feb 1999
New director appointed
19 Feb 1999
Registered office changed on 19/02/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
19 Feb 1999
Secretary resigned
19 Feb 1999
Director resigned
04 Feb 1999
Incorporation

G.H.B. FASHIONS LIMITED Charges

29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 lodge close chigwell essex.
2 July 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32-26 garman road london N17 0HW title numbers NGL233102…

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