Aftershock (Wholesale) Limited

Company Registration Number: 05282783

Company registered in England and Wales

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Aftershock (Wholesale) Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in London.

Registered Address

63-65 MORTIMER STREET
LONDON
W1W 7UB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05282783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

29 July 2013

Returns Next Due

26 August 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,706,836£1,891,618£1,906,737£1,580,432£1,687,840
of which Cash £84,155£96,518£91,526£9,638£155,354
Total Assets £2,706,836£1,891,618£1,906,737£1,580,432£1,687,840
Current Liabilities £2,970,829£2,183,671£2,393,901£1,927,817£2,083,813
Net Current Assets £-263,993£-292,053£-487,164£-347,385£-395,973
Total Net Worth £49,857£35,478£34,830£10,936£-36,331

Previous Names

No previous names

Company Officers

  • HARJANI, Radhika

    Secretary

    Appointed on 6 June 2005

     

    35
    Bentinch Close
    76 - 82 Prince Albert Road
    London
    NW8 7RY
    United Kingdom

  • HARJANI, Hiro Narraindas

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1960

    63-65
    Mortimer Street
    London
    W1W 7UB

  • PRESTONS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 November 2004

    Resigned on 6 June 2005

    Raphael House
    226 High Street North
    London
    E6 2JA

  • HARJANI, Dheeraj

    Director

    Appointed on 1 July 2006

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Business Man

    Month of birth: March 1987

    35 Bentinck Close
    76-82 Prince Albert Road
    London
    NW8 7RY

  • PRESTONS CONSULTANCY LIMITED

    Corporate Director

    Appointed on 10 November 2004

    Resigned on 6 June 2005

    Raphael House
    226 High Street North
    London
    E6 2JA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 February 2017 Liquidators statement of receipts and payments to 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5ZZ6E8G. Transaction: MzE2OTE3MzYxN2FkaXF6a2N4.

  2. 17 February 2016 Liquidators statement of receipts and payments to 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50L1GL5. Transaction: MzE0MjEwNDY3N2FkaXF6a2N4.

  3. 23 February 2015 Liquidators statement of receipts and payments to 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Insolvency. Type: 4.68. Barcode: A415SSZ4. Transaction: MzExNzg1Mzg3OGFkaXF6a2N4.

  4. 4 February 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A30RGPBO. Transaction: MzA5Mzg0MTQzNWFkaXF6a2N4.

  5. 19 December 2013 Registered office address changed from 63-65 Mortimer Street London W1W 7UB on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: A2N7MZCB. Transaction: MzA5MTEzMjI2OWFkaXF6a2N4.

  6. 18 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2N7MZC7. Transaction: MzA5MTAwOTgxNWFkaXF6a2N4.

  7. 18 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2N7MZBN. Transaction: MzA5MTAwOTc0MGFkaXF6a2N4.

  8. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTAwOTcwOWFkaXF6a2N4.

  9. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJON01aQlZhZGlxemtjeA.

  10. 9 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKKG7A. Transaction: MzA4NDY4MTQwOGFkaXF6a2N4.

  11. 27 June 2013 Termination of appointment of Dheeraj Harjani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEKPGQ. Transaction: MzA4MDU4NDg1NWFkaXF6a2N4.

  12. 1 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X27DV0RE. Transaction: MzA3NzIxMjk0MWFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1IBOEZE. Transaction: MzA2NDg4Mjg5MWFkaXF6a2N4.

  14. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1E2RSJC. Transaction: MzA2MTc1ODUwMGFkaXF6a2N4.

  15. 26 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E06J5E. Transaction: MzA2MTY2NDE2OWFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL8QA. Transaction: MzA1MTY4NDAwN2FkaXF6a2N4.

  17. 14 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XR1ORXJK. Transaction: MzA0MzgxOTY5OGFkaXF6a2N4.

  18. 12 April 2011 Secretary's details changed for Mrs Radhika Harjani on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XBGI9T8G. Transaction: MzAzNTQ1OTMzMmFkaXF6a2N4.

  19. 12 April 2011 Director's details changed for Mr Hiro Narraindas Harjani on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XBGM1T8C. Transaction: MzAzNTQ1OTYzMmFkaXF6a2N4.

  20. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM374R6U. Transaction: MzAzMTMwNjQxNmFkaXF6a2N4.

  21. 29 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQD07M3W. Transaction: MzAyMDQyNzkzNWFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGFXVGTT. Transaction: MzAwNzUwOTE1NmFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X0B0NGHS. Transaction: MzAwNjY1NDE0OGFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Mr Hiro Narraindas Harjani on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0B0MGHR. Transaction: MzAwNjY1MzYxNWFkaXF6a2N4.

  25. 8 January 2010 Director's details changed for Mr Dheeraj Harjani on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0B0LGHQ. Transaction: MzAwNjY1MzYxNGFkaXF6a2N4.

  26. 24 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWJBIDJE. Transaction: MjA0MjI0NzU1MWFkaXF6a2N4.

  27. 19 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8MFP87Y. Transaction: MjAyODUzNjU4MWFkaXF6a2N4.

  28. 26 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X820J550. Transaction: MjAxODgyNzc4MmFkaXF6a2N4.

  29. 9 April 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LPN1TYB0. Transaction: MjAwMjA3MjkyOWFkaXF6a2N4.

  30. 20 November 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUzMTQ1MGFkaXF6a2N4.

  31. 20 November 2007 Accounting reference date shortened from 30/04/07 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUzMTQ0OWFkaXF6a2N4.

  32. 16 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM0MTkwNmFkaXF6a2N4.

  33. 28 February 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5OTI0NGFkaXF6a2N4.

  34. 18 October 2006 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDE5Mjc5OGFkaXF6a2N4.

  35. 16 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NTQ2NmFkaXF6a2N4.

  36. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5NjI3OGFkaXF6a2N4.

  37. 10 February 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEyODEwMmFkaXF6a2N4.

  38. 7 December 2005 Registered office changed on 07/12/05 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg2MTUyN2FkaXF6a2N4.

  39. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY0NDY4MGFkaXF6a2N4.

  40. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg3NDY2MGFkaXF6a2N4.

  41. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1ODM0OWFkaXF6a2N4.

  42. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE4NDU3NmFkaXF6a2N4.

  43. 8 March 2005 Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY3MDczMGFkaXF6a2N4.

  44. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUwNTc2NmFkaXF6a2N4.

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