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 ten 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
Resigned Directors
Secretary
KILIC, Gokhan
Resigned: 07 May 1999
Appointed Date: 05 February 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
63 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
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
...
... 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