Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > FASHION ISLAND LIMITED
Company Information for FASHION ISLAND LIMITED
25 UPPER BROOK STREET, LONDON, W1K,
|
Company Registration Number
 06713914 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Fashion Island Ltd
FASHION ISLAND LIMITED was founded on 2008-10-02 and had its registered office in 25 Upper Brook Street. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FASHION ISLAND LIMITED | |
| Legal Registered Office | |
| 25 UPPER BROOK STREET LONDON | |
Filing Information
| Company Number | 06713914 | |
|---|---|---|
| Date formed | 2008-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 21:08:03 |
| Companies House |
|
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Companies with same name FASHION ISLAND LIMITED
The following companies were found which have the same name as FASHION ISLAND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FASHION ISLAND, INC. | 3603 Quentin Road Kings Brooklyn NY 11230 | Active | Company formed on the 2003-04-02 |
|
FASHION ISLAND (NY) INC. | 157 WEST 29TH STREET New York NEW YORK NY 10001 | Active | Company formed on the 2010-12-30 |
 |
FASHION ISLAND | BUKIT BATOK EAST AVENUE 2 Singapore 659921 | Dissolved | Company formed on the 2011-04-28 |
 |
FASHION ISLAND TRADING CO., LIMITED | Unknown | Company formed on the 2015-04-27 | |
| FASHION ISLAND, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-06-14 | |
| FASHION ISLAND, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2003-06-04 | |
| FASHION ISLAND CONCEPTS, LLC | 1250 E. HALLENDALE BEACH BLVD. #409 HALLANDALE FL 33009 | Inactive | Company formed on the 2001-10-02 | |
| FASHION ISLAND ENTERPRISES LLC | 160 PORTSTEWART DRIVE ORLANDO FL 32828 | Inactive | Company formed on the 2005-09-12 | |
| FASHION ISLAND HOTEL GROUP, LLC | 19501 BISCAYNE BOULEVARD AVENTURA FL 33180 | Inactive | Company formed on the 2007-07-23 | |
| FASHION ISLAND WHOLESALE, INC. | 601 HERITAGE DRIVE JUPITER FL 33458 | Inactive | Company formed on the 2013-03-13 | |
| FASHION ISLAND, INC. | 20120 S.W. 115 AVE. MIAMI FL 33189 | Inactive | Company formed on the 1996-01-17 | |
|
FASHION ISLAND REALTY HOLDINGS LLC | Delaware | Unknown | |
|
FASHION ISLAND ENTERPRISES | California | Unknown | |
|
FASHION ISLAND PET SALES INC | California | Unknown | |
|
FASHION ISLAND DOUGHNUTS INC | California | Unknown | |
|
FASHION ISLAND LTD | California | Unknown | |
|
FASHION ISLAND MOTOR WORKS INC | California | Unknown | |
|
FASHION ISLAND SERVICE INC | California | Unknown | |
|
FASHION ISLAND GALLERY INCORPORATED | California | Unknown | |
|
FASHION ISLAND INCORPORATED | California | Unknown |
Company Officers of FASHION ISLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
||
RAFFAELE CALDARELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET TREACY PATERSON |
Director | ||
RICHARD JEREMY BERNARD SIBLEY |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
JAMES WILLIAM FISHER |
Director | ||
MICHAEL THOMAS CORDWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERO FUTURE ENERGIES GLOBAL LTD | Company Secretary | 2017-03-09 | CURRENT | 2016-08-17 | Active | |
| PRIMEWAGON (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
| AHVM LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
| PEBBLE & STONES MANAGEMENT LTD. | Company Secretary | 2012-10-01 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
| EUMACHTECH LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2018-07-03 | |
| FORSTREYMIS LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
| BESPOKE UK EB LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-13 | Dissolved 2016-04-12 | |
| ANDSTREYMIS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| EXPA (UK) LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1999-10-13 | Dissolved 2018-07-31 | |
| SPACE IMAGING SOUTH AMERICA LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2003-08-01 | Dissolved 2016-04-26 | |
| VINULTRA LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
| PELICAN TRUST (UK) LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2013-08-13 | |
| SILVA CORPORATION LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| MAYFAIR CONSULTANTS LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-04-12 | |
| ST JAMES'S SECURITIES LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| ORION IFP LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| SPARC GROUP (UK) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2017-02-21 | |
| HARBOUR CENTER LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1997-12-01 | Dissolved 2013-10-08 | |
| MERCIA INVESTMENTS LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| BEAUFORT SERVICES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| CITY & SUITES LTD | Company Secretary | 2006-03-30 | CURRENT | 2000-11-03 | Dissolved 2014-08-12 | |
| NEWFORUM LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2000-11-22 | Dissolved 2013-08-20 | |
| TAVISTOCK CORPORATION LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-07-09 | Dissolved 2015-11-03 | |
| SAXON SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-04-15 | Dissolved 2015-11-03 | |
| BRITANNIA CONSULTING LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| KNIGHTSBRIDGE SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| LIFT SYSTEM LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-11-30 | Dissolved 2018-05-08 | |
| STRAND SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-24 | |
| MASKALI LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
| STRATFORD SECURITIES LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| CITY PROJECT MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2015-07-07 | |
| MAYFAIR SECURITIES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| FERMER (UK) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-11-02 | Dissolved 2013-10-15 | |
| IQ EQ GROUP SUPPORT (UK) LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| OXHAUTH LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2001-08-03 | Active | |
| PTC SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
| PTC INVESTMENTS LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON | |
| AP01 | DIRECTOR APPOINTED MR RAFFAELE CALDARELLI | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 02/10/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/12 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | |
| AR01 | 02/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET PATERSON / 02/10/2008 | |
| 225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FASHION ISLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FASHION ISLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FASHION ISLAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 FASHION ISLAND LIMITED
Intangible Assets
Patents
We have not found any records of FASHION ISLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FASHION ISLAND LIMITED
Trademarks
Trademark applications by FASHION ISLAND LIMITED
FASHION ISLAND LIMITED is the Original Applicant for the trademark ANTONY MORATO ™ (WIPO1011276A) through the WIPO on the 2009-04-20 - Precious metals and their alloys and goods in precious metals or coated therewith, not included in other classes; jewellery, precious stones; horological and chronometric instruments.
Métaux précieux et leurs alliages et produits en ces matières ou en plaqué, non compris dans d'autres classes; articles de bijouterie, pierres précieuses; horlogerie et instruments chronométriques.
Metales preciosos y sus aleaciones, así como productos de estas materias o chapados no comprendidos en otras clases; artículos de joyería, bisutería, piedras preciosas; artículos de relojería e instrumentos cronométricos.
Income
Government Income
We have not found government income sources for FASHION ISLAND 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 (82990 - Other business support service activities not elsewhere classified) as FASHION ISLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FASHION ISLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASHION ISLAND 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 FASHION ISLAND 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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