ANDRE BINI (UK) LIMITED - Manufacture of other textiles n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Andre Bini (uk) Ltd

ANDRE BINI (UK) LIMITED was founded on 2003-02-26 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Andre Bini (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ANDRE BINI (UK) LIMITED

Legal Registered Office

26 CO LMK LAW
26 CHURCH STREET
STANMORE
HA7 4AW
Other companies in W1W

Previous Names

ANDREBINI (UK) LIMITED

10/03/2003

Filing Information

Company Number		04678516
Company ID Number		04678516
Date formed		2003-02-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB820401485~~

Last Datalog update:	2018-09-07 22:03:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRE BINI (UK) LIMITED

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Company Officers of ANDRE BINI (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ARVIN KUMAR DATWANI	Director	2003-02-26
NIMRITA ARVIN DATWANI	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIMRITA ARVIN DATWANI	Company Secretary	2008-05-15	2015-06-11
NIMRITA ARVIN DATWANI	Director	2014-09-29	2015-06-11
ASHOK CHABRIA	Company Secretary	2003-02-26	2008-05-15
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-02-26	2003-02-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-12	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-04-11	COCOMP	ORDER OF COURT TO WIND UP
2017-04-11	COCOMP	ORDER OF COURT TO WIND UP
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 26 C/O LMK LAW 26 CHURCH ROAD STANMORE HA7 4AW ENGLAND
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 20 MARGARET STREET LONDON W1W 8RS
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NIMRITA ARVIN DATWANI / 08/01/2017
2017-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARVIN KUMAR DATWANI / 08/01/2017
2016-08-08	AP01	DIRECTOR APPOINTED MRS NIMRITA ARVIN DATWANI
2016-06-13	AAMD	Amended account full exemption
2016-04-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIMRITA ARVIN DATWANI
2015-06-11	TM02	Termination of appointment of Nimrita Arvin Datwani on 2015-06-11
2015-03-14	LATEST SOC	14/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-14	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-10-01	AP01	DIRECTOR APPOINTED MRS NIMRITA ARVIN DATWANI
2014-10-01	CH01	Director's details changed for Arvin Kumar Datwani on 2014-08-01
2014-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR NIMRITA ARVIN DATWANI on 2014-08-01
2014-07-02	AAMD	Amended accounts made up to 2012-12-31
2014-06-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046785160004
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-09-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/13 FROM 4T Floor 63-64 Margaret Street London W1W 8SW
2013-02-09	MG01	Particulars of a mortgage or charge / charge no: 3
2012-07-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-01	AR01	26/02/12 FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-11	AR01	26/02/11 FULL LIST
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARVIN KUMAR DATWANI / 01/01/2011
2010-08-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-07	AR01	26/02/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARVIN KUMAR DATWANI / 25/01/2010
2009-04-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2008-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-28	288b	APPOINTMENT TERMINATED SECRETARY ASHOK CHABRIA
2008-05-28	288a	SECRETARY APPOINTED NIMRITA ARVIN DATWANI
2008-02-27	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07	363a	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-17	363a	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-12	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-10	288b	SECRETARY RESIGNED
2003-03-10	CERTNM	COMPANY NAME CHANGED ANDREBINI (UK) LIMITED CERTIFICATE ISSUED ON 10/03/03
2003-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ANDRE BINI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-04-06
Petitions to Wind Up (Companies)	2017-02-23

Fines / Sanctions

No fines or sanctions have been issued against ANDRE BINI (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-29	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
RENT SECURITY DEPOSIT	2013-02-09	Outstanding	MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED	2008-06-12	Outstanding	MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED	2003-05-02	Outstanding	MOUNT COOK LAND LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 851,093

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDRE BINI (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 97
Current Assets	2012-01-01	£ 3,983
Debtors	2012-01-01	£ 3,886
Fixed Assets	2012-01-01	£ 2,772
Shareholder Funds	2012-01-01	£ 842,148
Tangible Fixed Assets	2012-01-01	£ 2,772

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANDRE BINI (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDRE BINI (UK) LIMITED

Trademarks

We have not found any records of ANDRE BINI (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDRE BINI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as ANDRE BINI (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDRE BINI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANDRE BINI (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	61043900	Women's or girls' jackets and blazers of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2014-04-01	61043900	Women's or girls' jackets and blazers of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2014-01-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-01-01	62046231	Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	ANDRE BINI (UK) LIMITED	Event Date	2017-03-27
In the High Court Of Justice case number 001107 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	JEACON GARMENTS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ANDRE BINI (UK) LIMITED	Event Date	2017-02-09
Solicitor	Harbottle & Lewis LLP,
In the High Court of Justice (Chancery Division) Companies Court case number 001107 A Petition to wind up the above-named Company (registered no 04678516) of 20 Margaret Street, London W1W 8RS presented on 9 February 2017 by JEACON GARMENTS LIMITED of 43 North Commercial Area, Gulshan Model Town, Dhaka-12, Dhaka, Bangladesh (the Petitioner) Claiming to be a creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 27 March 2017 Time: 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 24 March 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDRE BINI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANDRE BINI (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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