Edwin Europe UK Limited

Company Name	Edwin Europe UK Limited
Company Status	Active
Company Number	07790533
Category	Private Limited Company
Incorporation Date	28 September 2011(12 years, 7 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
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Edwin Karl Fah
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	30 April 2012(7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Jurgen Rotzler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	30 April 2012(7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Managing Director
Country of Residence	German
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	August Heinfried Schmidt-Jenne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	30 April 2012(7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Managing Director (Cfo)
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Charles Ronald Warren
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Uk Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Grays Barn Maldon Road Kelvedon Colchester CO5 9BD

Director Name	Edwin Karl Faeh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Jurgen Rotzler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Managing Director
Country of Residence	German
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Heinfried Schmidt-Jenne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Jonathan Mark Barron
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Ms Kara Louisa Collins
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 05 March 2012)
Role	Uk Sales Manager
Country of Residence	United Kingdom
Correspondence Address	157 Powerscroft Road London E5 0PR

Director Name	Mr Lee Marvin Javier
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 May 2013(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2019)
Role	Retail Manager
Country of Residence	England
Correspondence Address	25 Ringwood Gardens London SW15 4NP

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Work In Progress Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,252
Cash	£116,939
Current Liabilities	£54,816

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

27 February 2013	Delivered on: 5 March 2013 Persons entitled: Lt Holdings Jersey LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding

27 February 2013

Delivered on: 5 March 2013
Persons entitled: Lt Holdings Jersey LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
21 June 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
20 February 2023	Termination of appointment of Jurgen Rotzler as a director on 30 June 2022 (1 page)
5 December 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
5 December 2022	Change of details for Mr Edwin Karl Fah as a person with significant control on 27 September 2022 (2 pages)
22 June 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
6 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022 (1 page)
15 December 2021	Compulsory strike-off action has been discontinued (1 page)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
14 December 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
4 January 2021	Confirmation statement made on 28 September 2020 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
5 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 July 2019	Director's details changed for Heinfried Schmidt-Jenne on 3 July 2019 (2 pages)
9 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
13 February 2019	Termination of appointment of Lee Marvin Javier as a director on 23 January 2019 (1 page)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
3 May 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 1,983,729.00 (4 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200,001 (6 pages)
18 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200,001 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 200,001 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 200,001 (4 pages)
31 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (6 pages)
31 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
3 June 2013	Appointment of Mr Charles Ronald Warren as a director (2 pages)
3 June 2013	Appointment of Mr Lee Marvin Javier as a director (2 pages)
3 June 2013	Appointment of Mr Charles Ronald Warren as a director (2 pages)
3 June 2013	Appointment of Mr Lee Marvin Javier as a director (2 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
10 May 2012	Appointment of Jurgen Rotzler as a director (2 pages)
10 May 2012	Appointment of Heinfried Schmidt-Jenne as a director (2 pages)
10 May 2012	Appointment of Edwin Karl Fah as a director (2 pages)
10 May 2012	Termination of appointment of Jonathan Barron as a director (1 page)
10 May 2012	Termination of appointment of Jonathan Barron as a director (1 page)
10 May 2012	Appointment of Jurgen Rotzler as a director (2 pages)
10 May 2012	Appointment of Edwin Karl Fah as a director (2 pages)
10 May 2012	Appointment of Heinfried Schmidt-Jenne as a director (2 pages)
6 March 2012	Termination of appointment of Kara Collins as a director (1 page)
6 March 2012	Termination of appointment of Heinfried Schmidt-Jenne as a director (1 page)
6 March 2012	Termination of appointment of Jurgen Rotzler as a director (1 page)
6 March 2012	Termination of appointment of Heinfried Schmidt-Jenne as a director (1 page)
6 March 2012	Termination of appointment of Kara Collins as a director (1 page)
6 March 2012	Termination of appointment of Edwin Faeh as a director (1 page)
6 March 2012	Termination of appointment of Jurgen Rotzler as a director (1 page)
6 March 2012	Termination of appointment of Edwin Faeh as a director (1 page)
7 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
7 December 2011	Appointment of Jonathan Mark Barron as a director (2 pages)
7 December 2011	Appointment of Kara Louisa Collins as a director (2 pages)
7 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
7 December 2011	Appointment of Kara Louisa Collins as a director (2 pages)
7 December 2011	Appointment of Jonathan Mark Barron as a director (2 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)