Alexander Wang UK Limited

Company Name	Alexander Wang UK Limited
Director	Alexander Ta Wang
Company Status	Active
Company Number	07990462
Category	Private Limited Company
Incorporation Date	14 March 2012(12 years, 1 month ago)
Previous Name	Creativity For Profit Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Alexander Ta Wang
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	16 April 2015(3 years, 1 month after company formation)
Appointment Duration	9 years
Role	Creative Director
Country of Residence	United States
Correspondence Address	139 Beekman New York 10038 Ny

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Carmine Rotondaro
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Moncao
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Aimie Yuet Yee Wang
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2015(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 February 2021)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	386 Broadway New York 10013

Director Name	Dennis Ta Wang
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2015(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2022)
Role	Cheif Principal Officer
Country of Residence	United States
Correspondence Address	386 Broadway New York 10013

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Kendrick Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Correspondence Address	6th Floor 96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Contact

Website	www.alexanderwang.co.uk
Telephone	01786 273029
Telephone region	Stirling

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexander Wang Europe Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£231,912
Cash	£3,323
Current Liabilities	£916,705

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

3 March 2021	Termination of appointment of Aimie Yuet Yee Wang as a director on 3 February 2021 (1 page)
20 April 2020	Confirmation statement made on 14 March 2020 with updates (3 pages)
31 December 2019	Compulsory strike-off action has been discontinued (1 page)
30 December 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
21 December 2019	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 April 2018	Director's details changed for Alexander Ta Wang on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Dennis Ta Wang on 12 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
12 April 2018	Director's details changed for Aimie Yuet Yee Wang on 12 April 2018 (2 pages)
29 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
7 April 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
7 April 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
19 December 2016	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 December 2016 (1 page)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (5 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2015	Company name changed creativity for profit LIMITED\certificate issued on 17/06/15 RES15 ‐ Change company name resolution on 2015-06-04 (2 pages)
17 June 2015	Company name changed creativity for profit LIMITED\certificate issued on 17/06/15 RES15 ‐ Change company name resolution on 2015-06-04 (2 pages)
17 June 2015	Change of name notice (2 pages)
17 June 2015	Change of name notice (2 pages)
10 June 2015	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 10 Orange Street Haymarket London WC2H 7DQ on 10 June 2015 (2 pages)
10 June 2015	Termination of appointment of Carmine Rotondaro as a director on 16 April 2015 (2 pages)
10 June 2015	Termination of appointment of Kendrick Secretaries Limited as a secretary on 16 April 2015 (2 pages)
10 June 2015	Appointment of Dennis Ta Wang as a director on 16 April 2015 (3 pages)
10 June 2015	Appointment of Dennis Ta Wang as a director on 16 April 2015 (3 pages)
10 June 2015	Appointment of Aimie Yuet Yee Wang as a director on 16 April 2015 (3 pages)
10 June 2015	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 10 Orange Street Haymarket London WC2H 7DQ on 10 June 2015 (2 pages)
10 June 2015	Appointment of Alexander Ta Wang as a director on 16 April 2015 (3 pages)
10 June 2015	Appointment of Aimie Yuet Yee Wang as a director on 16 April 2015 (3 pages)
10 June 2015	Termination of appointment of Kendrick Secretaries Limited as a secretary on 16 April 2015 (2 pages)
10 June 2015	Termination of appointment of Carmine Rotondaro as a director on 16 April 2015 (2 pages)
10 June 2015	Appointment of Alexander Ta Wang as a director on 16 April 2015 (3 pages)
15 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 April 2015 (1 page)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
29 January 2013	Secretary's details changed for Kendrick Secretaries Limited on 23 January 2013 (2 pages)
29 January 2013	Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 29 January 2013 (1 page)
29 January 2013	Secretary's details changed for Kendrick Secretaries Limited on 23 January 2013 (2 pages)
29 January 2013	Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 29 January 2013 (1 page)
19 March 2012	Termination of appointment of Tadco Directors Limited as a director (1 page)
19 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 March 2012	Appointment of Mr Carmine Rotondaro as a director (2 pages)
19 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 March 2012	Appointment of Kendrick Secretaries Limited as a secretary (2 pages)
19 March 2012	Appointment of Mr Carmine Rotondaro as a director (2 pages)
19 March 2012	Termination of appointment of Tina-Marie Akbari as a director (1 page)
19 March 2012	Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page)
19 March 2012	Termination of appointment of Tadco Directors Limited as a director (1 page)
19 March 2012	Appointment of Kendrick Secretaries Limited as a secretary (2 pages)
19 March 2012	Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page)
19 March 2012	Termination of appointment of Tina-Marie Akbari as a director (1 page)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Alexander Wang UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London