| Company Name | Elliko Europe Ltd |
|---|---|
| Director | Tae Woun Kim |
| Company Status | Active |
| Company Number | 09463192 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Tae Woun Kim |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2016(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Manor Drive North New Malden KT3 5PB |
| Secretary Name | Mr Tae Woun Kim |
|---|---|
| Status | Current |
| Appointed | 04 October 2016(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Manor Drive North New Malden KT3 5PB |
| Director Name | Mrs Eun Mi Park |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 South Lane New Malden KT3 5HX |
| Secretary Name | Eun Mi Park |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 South Lane New Malden KT3 5HX |
| Director Name | Mr Gabriel Tuan Thanh Tran |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2018(3 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 13 December 2018) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Whitton Dene Hounslow Whitton Dene Hounslow TW3 2JT |
Location
| Registered Address | 8 Manor Drive North New Malden KT3 5PB |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 24 February 2021 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 30 November 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 2 February 2019 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 13 December 2018 | Notification of Eun Mi Park as a person with significant control on 12 December 2018 (2 pages) |
| 13 December 2018 | Cessation of Gabriel Tuan Thanh Tran as a person with significant control on 12 December 2018 (1 page) |
| 13 December 2018 | Termination of appointment of Gabriel Tuan Thanh Tran as a director on 13 December 2018 (1 page) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 1 October 2018 | Cessation of Eun Mi Park as a person with significant control on 1 October 2018 (1 page) |
| 1 October 2018 | Notification of Gabriel Tran as a person with significant control on 1 October 2018 (2 pages) |
| 14 September 2018 | Appointment of Mr. Gabriel Tuan Thanh Tran as a director on 14 September 2018 (2 pages) |
| 8 May 2018 | Registered office address changed from Room 3, Cbs, Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ England to Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 8 May 2018 (1 page) |
| 5 May 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 4 November 2017 | Termination of appointment of Eun Mi Park as a director on 4 November 2017 (1 page) |
| 4 November 2017 | Termination of appointment of Eun Mi Park as a director on 4 November 2017 (1 page) |
| 4 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 4 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 20 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 4 October 2016 | Registered office address changed from 20 Sterling Suite, Hersham Technology Park Molesey Road Hersham KT12 4RZ United Kingdom to Room 3, Cbs, Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ on 4 October 2016 (1 page) |
| 4 October 2016 | Appointment of Mr Tae Woun Kim as a director on 4 October 2016 (2 pages) |
| 4 October 2016 | Appointment of Mr Tae Woun Kim as a secretary on 4 October 2016 (2 pages) |
| 4 October 2016 | Termination of appointment of Eun Mi Park as a secretary on 4 October 2016 (1 page) |
| 4 October 2016 | Appointment of Mr Tae Woun Kim as a director on 4 October 2016 (2 pages) |
| 4 October 2016 | Appointment of Mr Tae Woun Kim as a secretary on 4 October 2016 (2 pages) |
| 4 October 2016 | Termination of appointment of Eun Mi Park as a secretary on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 20 Sterling Suite, Hersham Technology Park Molesey Road Hersham KT12 4RZ United Kingdom to Room 3, Cbs, Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ on 4 October 2016 (1 page) |
| 20 June 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 20 June 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
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| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|