ELEGANCE DECO CO., LIMITED
| Status | ACTIVE |
| Company No. | 08971372 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2014 |
| Age | 10 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ELEGANCE DECO CO., LIMITED is an active private limited company with number 08971372. It was incorporated 10 years, 1 month, 16 days ago, on 01 April 2014. The company address is 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type dormant
Date: 14 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type dormant
Date: 20 Jul 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 02 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change corporate secretary company with change date
Date: 02 Apr 2022
Action Date: 02 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Star Ocean Int'l Consultancy (Uk) Ltd
Change date: 2022-04-02
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Address
Type: AD01
Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
New address: 291 Brighton Road South Croydon CR2 6EQ
Change date: 2021-12-16
Documents
Accounts with accounts type dormant
Date: 17 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type dormant
Date: 21 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type dormant
Date: 24 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dawei Wang
Appointment date: 2019-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: Dawei Yang
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dawei Wang
Notification date: 2019-04-10
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Change corporate secretary company with change date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Star Ocean Int'l Consultancy (Uk) Ltd
Change date: 2019-04-10
Documents
Cessation of a person with significant control
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dawei Yang
Cessation date: 2019-04-10
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Old address: Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Change date: 2019-04-10
Documents
Accounts with accounts type dormant
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Accounts with accounts type dormant
Date: 20 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type dormant
Date: 29 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Termination secretary company with name termination date
Date: 08 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-03
Officer name: Uk Int'l Company Service Ltd
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawei Wang
Termination date: 2016-03-03
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Dawei Yang
Documents
Appoint corporate secretary company with name date
Date: 07 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Star Ocean Int'l Consultancy (Uk) Ltd
Appointment date: 2016-03-03
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Address
Type: AD01
Old address: Chase Business Centre 39-41 Chase Side London N14 5BP
Change date: 2016-03-07
New address: Rm 101, Maple House 118 High Street Purley London CR8 2AD
Documents
Accounts with accounts type dormant
Date: 03 May 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 17 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-17
Documents
Termination secretary company with name termination date
Date: 27 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: World Trade Enterprises Consultancy Limited
Termination date: 2015-03-17
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Address
Type: AD01
New address: Chase Business Centre 39-41 Chase Side London N14 5BP
Change date: 2015-03-27
Old address: Flat 107, 25 Indescon Square London E14 9DG United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 27 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-03-17
Officer name: Uk Int'l Company Service Ltd
Documents
Incorporation company
Date: 01 Apr 2014
Category: Incorporation
Type: NEWINC
Documents
Some Companies
45 FONDA MEADOWS,MILTON KEYNES,MK4 4TT
| Number: | 11452859 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 EAST BUDLEIGH ROAD,BUDLEIGH SALTERTON,EX9 6EW
| Number: | 09890365 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 YORK STREET,LONDON,W1H 1DP
| Number: | 11475289 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 EAST END ROAD,CHELTENHAM,GL53 8QW
| Number: | 08337608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOPKIN THE HEATH,SUDBURY,CO10 0SA
| Number: | 07855283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PMH SERVICES AND SOLUTIONS LTD
21 SEVERN WAY,MILTON KEYNES,MK3 7PZ
| Number: | 10394985 |
| Status: | ACTIVE |
| Category: | Private Limited Company |