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GINA SHOES LIMITED

Learn more about GINA SHOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104-106 BRANTWOOD ROAD, LONDON, N17 0XW

GINA SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00528524
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.27
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 15200 - Manufacture of footwear

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.12.22
HSBC BANK PLC
- Outstanding on 2016.01.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005285240008
Form type: MR01
Date: 2016.01.12
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 145000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.12
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.04
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR AYDIN KURDASH / 20/11/2012
Form type: CH01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ATTILA KURDASH / 20/11/2012
Form type: CH01
Date: 2012.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ATTILA KURDASH / 20/11/2012
Form type: CH03
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 1ST FLOOR FITZROY HOUSE, ABBOT STREET, LONDON, E8 3DP
Form type: AD01
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.22
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR AYDIN KURDASH / 01/10/2010
Form type: CH01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ATTILA KURDASH / 13/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ATTILA KURDASH / 13/06/2010
Form type: CH03
Date: 2010.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR AYDIN KURDASH / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ATTILA KURDASH / 29/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 1999.10.06
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11

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Company directors and board members:

ATTILA KURDASH (current)
Secretary, ACCOUNTANT, 1991.10.05
104-106 BRANTWOOD ROAD , LONDON
N17 0XW
ATTILA KURDASH (current)
Director, ACCOUNTANT, 1991.10.05
104-106 BRANTWOOD ROAD , LONDON
N17 0XW
AYDIN KURDASH (current)
Director, 1991.10.05
104-106 BRANTWOOD ROAD , LONDON
N17 0XW
HASSAN AHMED (resigned)
Director, PRODUCTION MANAGER, 1991.10.05 - 2007.03.28
63 PLEASANT WAY ALPERTON , WEMBLEY
HA0 1DQ, MIDDLESEX
AHMED MEHMET KURDASH (resigned)
Director, SHOE MANUFACTURER, 1991.10.05 - 2006.03.31
26 BRANSCOMBE GARDENS WINCHMORE HILL , LONDON
N21 3BN
MARGARET KURDASH (resigned)
Director, 1991.10.05 - 2006.03.31
26 BRANSCOMBE GARDENS WINCHMORE HILL , LONDON
N21 3BN

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Information about the Private Limited Company GINA SHOES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data