DARK 'N COLD DESIGNS LIMITED

Hellopages » Greater London » Islington » N7 6NJ

Company number 03095275
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 332-336 HOLLOWAY ROAD, LONDON, N7 6NJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of DARK 'N COLD DESIGNS LIMITED are www.darkncolddesigns.co.uk, and www.dark-n-cold-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dark N Cold Designs Limited is a Private Limited Company. The company registration number is 03095275. Dark N Cold Designs Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Dark N Cold Designs Limited is 332 336 Holloway Road London N7 6nj. . JAMES, Michael is a Secretary of the company. MARCIA, Davies is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary JACKSON, Jason has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JAMES, Michael
Appointed Date: 07 September 1995

Director
MARCIA, Davies
Appointed Date: 25 August 1995
52 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995

Secretary
JACKSON, Jason
Resigned: 07 September 1995
Appointed Date: 25 August 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995

Persons With Significant Control

Mr Michael James
Notified on: 9 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Marcia Davies
Notified on: 9 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARK 'N COLD DESIGNS LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 43 more events
07 Sep 1995
Secretary resigned
07 Sep 1995
New director appointed
07 Sep 1995
New secretary appointed
07 Sep 1995
Registered office changed on 07/09/95 from: international house 31 church road hendon london NW4 4EB
25 Aug 1995
Incorporation

DARK 'N COLD DESIGNS LIMITED Charges

12 November 2003
Rent deposit deed
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Jubilee Property Holdings Limited
Description: £15,000.00 and all other sums from time to time…