DIYA BY RFL LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 8NU

Company number 05654785
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 320 SELBOURNE ROAD, LUTON, LU4 8NU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of DIYA BY RFL LTD are www.diyabyrfl.co.uk, and www.diya-by-rfl.co.uk. The predicted number of employees is 80 to 90. The company’s age is nineteen years and ten months. Diya by Rfl Ltd is a Private Limited Company. The company registration number is 05654785. Diya by Rfl Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Diya by Rfl Ltd is 320 Selbourne Road Luton Lu4 8nu. The company`s financial liabilities are £1345.23k. It is £-86.88k against last year. The cash in hand is £58.33k. It is £53.58k against last year. And the total assets are £2551k, which is £-20.45k against last year. GILL, Rani is a Secretary of the company. GILL, Jaswinder Singh is a Director of the company. GILL, Rani is a Director of the company. Secretary I Q SECRETARIES LIMITED has been resigned. Director I Q FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


diya by rfl Key Finiance

LIABILITIES £1345.23k
-7%
CASH £58.33k
+1128%
TOTAL ASSETS £2551k
-1%
All Financial Figures

Current Directors

Secretary
GILL, Rani
Appointed Date: 15 December 2005
Director
GILL, Jaswinder Singh
Appointed Date: 15 December 2005
69 years old
Director
GILL, Rani
Appointed Date: 15 December 2005
65 years old

Resigned Directors

Secretary
I Q SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 15 December 2005
Director
I Q FORMATIONS LIMITED
Resigned: 30 November 2006
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Jaswinder Singh Gill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rani Gill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIYA BY RFL LTD Events

01 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
10 Mar 2006
Accounting reference date shortened from 31/12/06 to 31/08/06
10 Mar 2006
Registered office changed on 10/03/06 from: 86B albert road ilford essex IG1 1HR
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed;new director appointed
15 Dec 2005
Incorporation

DIYA BY RFL LTD Charges

20 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Rent deposit deed
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: E.M. Chamberlain Estates Limited
Description: All rent deposit monies.

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