| Company Name | EKC Luxury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11892132 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2019(5 years, 1 month ago) |
| Dissolution Date | 14 November 2023 (5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mrs Charlotte Anne Rogers |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2019(same day as company formation) |
| Role | Fashion Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 1.1, Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA |
| Director Name | Mrs Kim Shawyer |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1.1, Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA |
| Director Name | Ms Ellie Patsalos |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Beechcroft Road Bushey WD23 2JU |
Location
| Registered Address | 27 Beechcroft Road Bushey WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 28 October 2019 | Second filing of a statement of capital following an allotment of shares on 22 March 2019
|
| 7 October 2019 | Appointment of Ms Ellie Patsalos as a director on 4 October 2019 (2 pages) |
| 4 October 2019 | Change of details for Mrs Charlotte Anne Rogers as a person with significant control on 26 July 2019 (2 pages) |
| 4 October 2019 | Notification of Kim Shawyer as a person with significant control on 22 March 2019 (2 pages) |
| 4 October 2019 | Notification of Ellie Patsalos as a person with significant control on 26 July 2019 (2 pages) |
| 4 October 2019 | Statement of capital following an allotment of shares on 26 July 2019
|
| 4 October 2019 | Cessation of Charlotte Anne Rogers as a person with significant control on 26 July 2019 (1 page) |
| 27 September 2019 | Registered office address changed from Suite 1.1, Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA England to 27 Beechcroft Road Bushey WD23 2JU on 27 September 2019 (1 page) |
| 3 April 2019 | Resolutions
|
| 2 April 2019 | Statement of capital following an allotment of shares on 22 March 2019
|
| 19 March 2019 | Incorporation Statement of capital on 2019-03-19
|