Parfait Lingerie Ltd

Company Registration Number: 07684944

Company registered in England and Wales

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Parfait Lingerie Ltd is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in London.

Registered Address

DAVENPORT HOUSE
16 PEPPER STREET
LONDON
ENGLAND
E14 9RP

There are 40 companies currently registered at this postcode, including this one.

All companies at E14 9RP

Registration Data

Company Number

07684944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £205,054£196,177£86,702£191,314£1
of which Cash £29,644£5,936£3,810£12,945£0
Total Assets £205,054£196,177£86,702£191,314£1
Current Liabilities £384,596£191,900£80,570£63,640£150
Net Current Assets £-179,542£4,277£6,132£127,674£-149
Total Net Worth £-178,671£5,645£2,640£-7,737£-149

Previous Names

  • AFFINITAS INTIMATES LTD, active until 7 March 2016

Company Officers

  • ZHANG, Keng

    Secretary

    Appointed on 28 June 2011

     

    83
    Victoria Street
    London
    SW1H 0HW
    England

  • ZHANG, Keng

    Director

    Appointed on 28 June 2011

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1977

    83
    Victoria Street
    London
    SW1H 0HW
    England

  • ZHANG, Qian

    Director

    Appointed on 5 August 2014

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1988

    83
    Victoria Street
    London
    SW1H 0HW

  • PDL DIRECTORS LTD

    Corporate Secretary

    Appointed on 28 June 2011

    Resigned on 29 June 2011

    Mont Fleuri
    Mahe
    Seychelles

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSR87M. Transaction: MzE1NzY0NDMyMGFkaXF6a2N4.

  2. 17 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5DK1R2J. Transaction: MzE1NTMyNzcxM2FkaXF6a2N4.

  3. 7 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52237T4. Transaction: MzE0MzUxMTE4OGFkaXF6a2N4.

  4. 22 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNKL02. Transaction: MzEyOTQzMTAzM2FkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOK5CP. Transaction: MzEyNzEyODk5NmFkaXF6a2N4.

  6. 14 August 2014 Appointment of Miss Qian Zhang as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3E9UL20. Transaction: MzEwNTYxODM1OGFkaXF6a2N4.

  7. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CTRZIB. Transaction: MzEwNDMzMzIwN2FkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNT1E. Transaction: MzEwMzkxNjE2NGFkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2JIPM. Transaction: MzA4NDI0MzM2NWFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3Z1F. Transaction: MzA4MDkxNzE0M2FkaXF6a2N4.

  11. 3 July 2013 Director's details changed for Mr Keng Zhang on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BU3Z1B. Transaction: MzA4MDg5NzM3NWFkaXF6a2N4.

  12. 3 July 2013 Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham B1 2HF United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU3YBF. Transaction: MzA4MDg5Njk4N2FkaXF6a2N4.

  13. 24 September 2012 Registered office address changed from C/O 2Nd Floor 3 Brindley Place Birmingham B1 2JB United Kingdom on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3UCCJ. Transaction: MzA2NDYzMTg3OWFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9KYQ. Transaction: MzA2MTg4NzcxM2FkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDR3J5. Transaction: MzA1OTM3NjYxNWFkaXF6a2N4.

  16. 21 March 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X155HN7K. Transaction: MzA1NDQ5OTU3MGFkaXF6a2N4.

  17. 16 September 2011 Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRVZ6XL6. Transaction: MzA0Mzk0MTg0OGFkaXF6a2N4.

  18. 10 July 2011 Termination of appointment of Pdl Directors Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5GGKVP2. Transaction: MzA0MDE1Nzg2MmFkaXF6a2N4.

  19. 10 July 2011 Appointment of Mr Keng Zhang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5GGJVP1. Transaction: MzA0MDE1Nzg2MWFkaXF6a2N4.

  20. 29 June 2011 Appointment of Pdl Directors Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1XW8VE8. Transaction: MzAzOTY3NDU1NmFkaXF6a2N4.

  21. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X112GVDP. Transaction: MzAzOTU1Njk2NWFkaXF6a2N4.

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