Elegancia (UK) Ltd

Company Name	Elegancia (UK) Ltd
Directors	Ajit Singh Sethi and Paramjit Singh Sethi
Company Status	Active
Company Number	06397592
Category	Private Limited Company
Incorporation Date	12 October 2007(16 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Ajit Singh Sethi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Paramjit Singh Sethi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Secretary Name	Mr Ajit Singh Sethi
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Nirpal Singh Khurana
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Bank Of Baroda Building PO Box 51617 Bur Dubai 61617

Director Name	Devinder Singh
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Al Bakhatar Building Al Mankhool Area Bur Dubai 51617

Contact

Website	www.elegancia-fashion.co.uk
Telephone	020 72639595
Telephone region	London

Location

Registered Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Ajit Singh Sethi 50.00% Ordinary
1 at £1	Parmjit Singh Sethi 50.00% Ordinary

Financials

Year	2014
Net Worth	£186,570
Cash	£330,504
Current Liabilities	£294,757

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

5 September 2016	Delivered on: 7 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
31 July 2023	Unaudited abridged accounts made up to 31 October 2022 (13 pages)
13 January 2023	Compulsory strike-off action has been discontinued (1 page)
12 January 2023	Confirmation statement made on 12 October 2022 with no updates (3 pages)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
21 September 2022	Unaudited abridged accounts made up to 31 October 2021 (14 pages)
27 October 2021	Amended accounts made up to 31 October 2020 (12 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
17 May 2021	Unaudited abridged accounts made up to 31 October 2020 (15 pages)
27 October 2020	Unaudited abridged accounts made up to 31 October 2019 (14 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
16 April 2019	Registered office address changed from 226 High Road Willesden London NW10 2NX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 16 April 2019 (1 page)
30 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
2 May 2018	Director's details changed for Mr Ajit Singh Sethi on 5 April 2018 (2 pages)
2 May 2018	Director's details changed for Mr Paramjit Singh Sethi on 5 April 2018 (2 pages)
2 May 2018	Secretary's details changed for Mr Ajit Singh Sethi on 5 April 2018 (1 page)
2 May 2018	Change of details for Mr Ajit Singh Sethi as a person with significant control on 5 April 2018 (2 pages)
2 May 2018	Change of details for Mr Paramjit Singh Sethi as a person with significant control on 5 April 2018 (2 pages)
7 January 2018	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
4 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
7 September 2016	Registration of charge 063975920001, created on 5 September 2016 (23 pages)
7 September 2016	Registration of charge 063975920001, created on 5 September 2016 (23 pages)
14 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 February 2014	Amended accounts made up to 31 October 2011 (16 pages)
10 February 2014	Amended accounts made up to 31 October 2011 (16 pages)
3 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Ajit Singh Sethi on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ajit Singh Sethi on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paramjit Singh Sethi on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paramjit Singh Sethi on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paramjit Singh Sethi on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ajit Singh Sethi on 4 January 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 July 2009	Appointment terminated director nirpal khurana (1 page)
17 July 2009	Appointment terminated director devinder singh (1 page)
17 July 2009	Appointment terminated director nirpal khurana (1 page)
17 July 2009	Appointment terminated director devinder singh (1 page)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
12 October 2007	Incorporation (17 pages)
12 October 2007	Incorporation (17 pages)

Elegancia (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London