Eurosocks (UK) Limited

Company Name	Eurosocks (UK) Limited
Director	Alberto Cohen
Company Status	Active
Company Number	03191556
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alberto Cohen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 1996(7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Averillo & Associates, 16 South End Croydon CR0 1DN

Secretary Name	Mrs Michelle Cohen
Status	Current
Appointed	24 April 2018(22 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	C/O Averillo & Associates, 16 South End Croydon CR0 1DN

Director Name	Anthony Collins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	45 Glendale Avenue Edgware Middlesex HA8 8HF

Secretary Name	Camile Collins
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	45 Glendale Avenue Edgware Middlesex HA8 8HF

Director Name	Cihan Kul
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 November 1996(7 months after company formation)
Appointment Duration	6 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	Noter Sok 6319 Suadiye Istanbul Foreign

Secretary Name	Mr Alberto Cohen
Nationality	British
Status	Resigned
Appointed	22 November 1996(7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hillcrest Gardens London N3 3EY

Secretary Name	Dorit Linda Cohen
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 26 April 2010)
Role	Company Director
Correspondence Address	63 Heathland Road London N16 5PQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Averillo & Associates, 16 South End Croydon CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Alberto Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	£316,821
Cash	£216,077
Current Liabilities	£98,425

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

12 September 2001	Delivered on: 25 September 2001 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: Â£116,250.00 and all other monies due or to become due from the company to the chargee. Particulars: Flat 3, 128 mansfield road london NW3 t/n NGL478000. Outstanding
12 September 2001	Delivered on: 25 September 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the company's present and future undertakings and assets whatsoever and wheresoever. Outstanding

Filing History

15 February 2024	Registered office address changed from C/O Averillo & Associates 16 South End Croydon CR0 1DN to C/O Averillo & Associates, 16 South End Croydon CR0 1DN on 15 February 2024 (1 page)
30 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
9 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
8 February 2019	Change of details for Mr Alberto Cohen as a person with significant control on 8 February 2019 (2 pages)
8 February 2019	Director's details changed for Mr Alberto Cohen on 8 February 2019 (2 pages)
8 February 2019	Secretary's details changed for Mrs Michelle Cohen on 8 February 2019 (1 page)
1 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
29 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
24 April 2018	Appointment of Mrs Michelle Cohen as a secretary on 24 April 2018 (2 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 2 May 2012 (1 page)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 2 May 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Termination of appointment of Dorit Cohen as a secretary (1 page)
11 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Termination of appointment of Dorit Cohen as a secretary (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 September 2009	Return made up to 26/04/09; full list of members (3 pages)
23 September 2009	Return made up to 26/04/09; full list of members (3 pages)
11 June 2009	Registered office changed on 11/06/2009 from 1-6 clay street london W1U 6DA (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 1-6 clay street london W1U 6DA (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Return made up to 26/04/08; full list of members (7 pages)
30 May 2008	Return made up to 26/04/08; full list of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 May 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2006	Return made up to 26/04/06; full list of members (6 pages)
23 May 2006	Return made up to 26/04/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
6 May 2005	Return made up to 26/04/05; full list of members (6 pages)
6 May 2005	Return made up to 26/04/05; full list of members (6 pages)
25 May 2004	Return made up to 26/04/04; full list of members (6 pages)
25 May 2004	Return made up to 26/04/04; full list of members (6 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
5 September 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
5 September 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
10 May 2003	Return made up to 26/04/03; full list of members (6 pages)
10 May 2003	Return made up to 26/04/03; full list of members (6 pages)
20 March 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
20 March 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
13 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (6 pages)
13 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (6 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
15 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
15 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
11 May 2001	Return made up to 26/04/01; full list of members (6 pages)
11 May 2001	Return made up to 26/04/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 July 1999 (9 pages)
31 July 2000	Full accounts made up to 31 July 1999 (9 pages)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
8 May 2000	Return made up to 26/04/00; full list of members (6 pages)
8 May 2000	Return made up to 26/04/00; full list of members (6 pages)
9 August 1999	Return made up to 26/04/99; full list of members (6 pages)
9 August 1999	Return made up to 26/04/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (8 pages)
2 June 1999	Full accounts made up to 31 July 1998 (8 pages)
24 May 1998	Return made up to 26/04/98; full list of members (6 pages)
24 May 1998	Return made up to 26/04/98; full list of members (6 pages)
18 November 1997	Accounts made up to 31 July 1997 (1 page)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Accounts made up to 31 July 1997 (1 page)
7 October 1997	Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
7 October 1997	Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
21 May 1997	Ad 17/07/96--------- Â£ si 98@1 (2 pages)
21 May 1997	Ad 17/07/96--------- Â£ si 98@1 (2 pages)
20 May 1997	Return made up to 26/04/97; full list of members (6 pages)
20 May 1997	Return made up to 26/04/97; full list of members (6 pages)
3 March 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
3 March 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New secretary appointed;new director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
26 April 1996	Incorporation (12 pages)
26 April 1996	Incorporation (12 pages)

Eurosocks (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London