OpenCompanies

Fanela Limited

Company number
04049871
Status
Administration
Type
Ltd
Incorporated
9 Aug 2000
Nature of business
Wholesale of clothing and footwear
Corporate group
Six Ez Limited (5 companies)

Registered office

CMB Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Officers

NameRoleAppointedResigned
L.C.I. DIRECTORS LIMITED Corporate-Nominee-Director 9 Aug 2000 9 Aug 2000
L.C.I. SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Aug 2000 9 Aug 2000
PALLARI, Christian Secretary 9 Aug 2000 16 Jun 2011
RANA, Manjit Singh Director 24 Feb 2011 5 Aug 2014
ROBERTS, Philip John Director 30 Jul 2002 8 Jun 2020
PALLARI, Artemis Director 9 Aug 2000

Control

NameNature of controlNotifiedCeased
Mr Artemis Pallari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 2 Dec 2024
Fanela Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,278 £70,286 81
31 Dec 2023 £1,005,368 £173,693 83
31 Dec 2022 £1,206,307 £154,061 80
31 Dec 2021 £1,162,244 £243,931 80
31 Dec 2020 £1,056,730 £149,530 97
31 Dec 2019 £1,049,642 £28,148 93
31 Dec 2018 £1,122,997 £66,028 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Fanela Limited → Fanela Holding Limited

Controls

Directors’ other companies

Registered address

289 companies are registered at this address - likely a registration agent.

Data