DEEN CORPORATION LIMITED
LONDON ANAKA TEXTILES LIMITED

Hellopages » Greater London » Newham » E13 8BE

Company number 04064292
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address DULCIA MILLS, HERBERT STREET, LONDON, E13 8BE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 300 . The most likely internet sites of DEEN CORPORATION LIMITED are www.deencorporation.co.uk, and www.deen-corporation.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and three months. Deen Corporation Limited is a Private Limited Company. The company registration number is 04064292. Deen Corporation Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Deen Corporation Limited is Dulcia Mills Herbert Street London E13 8be. The company`s financial liabilities are £668.68k. It is £7.07k against last year. The cash in hand is £36.7k. It is £-79.94k against last year. And the total assets are £713.15k, which is £5.46k against last year. ULLAH, Nadim Ahmed is a Secretary of the company. ULLAH, Nadim Ahmed is a Director of the company. ULLAH, Naeem Ahmed is a Director of the company. ULLAH, Shamim Ahmed is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KHAN, Asghar Ali has been resigned. Director ULLAH, Cecilia Maria has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


deen corporation Key Finiance

LIABILITIES £668.68k
+1%
CASH £36.7k
-69%
TOTAL ASSETS £713.15k
+0%
All Financial Figures

Current Directors

Secretary
ULLAH, Nadim Ahmed
Appointed Date: 04 September 2000
Director
ULLAH, Nadim Ahmed
Appointed Date: 04 September 2000
55 years old
Director
ULLAH, Naeem Ahmed
Appointed Date: 01 May 2006
59 years old
Director
ULLAH, Shamim Ahmed
Appointed Date: 03 May 2001
58 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
KHAN, Asghar Ali
Resigned: 03 May 2001
Appointed Date: 04 September 2000
70 years old
Director
ULLAH, Cecilia Maria
Resigned: 01 May 2006
Appointed Date: 21 March 2005
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Naeem Ahmed Ullah
Notified on: 4 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadim Ahmed Ullah
Notified on: 4 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shamim Ahmed Ullah
Notified on: 4 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEN CORPORATION LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 300
...
... and 44 more events
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
06 Sep 2000
New director appointed
06 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
Incorporation

DEEN CORPORATION LIMITED Charges

18 September 2002
Debenture
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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