Elegant Embellishments Limited

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General information

Name:

Elegant Embellishments Ltd

Office Address:

32 Malvern Road E8 3LP London

Number: 05660447

Incorporation date: 2005-12-21

Dissolution date: 2023-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 32 Malvern Road, London E8 3LP Elegant Embellishments Limited was a Private Limited Company with 05660447 Companies House Reg No. The firm was set up on 21st December 2005. Elegant Embellishments Limited had existed in the business for eighteen years.

When it comes to this specific company, all of director's responsibilities up till now have been carried out by Daniel S. and Allison D.. Within the group of these two executives, Daniel S. had carried on with the company the longest, having been a vital addition to officers' team for eighteen years.

The companies with significant control over this firm were as follows: Made Of Air Gmbh owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Berlin at Axel-Springer-Str., 39, 10969 and was registered as a PSC under the reg no Hrb 181345 B.

Financial data based on annual reports

Company staff

Daniel S.

Role: Secretary

Appointed: 21 December 2005

Latest update: 14 August 2023

Daniel S.

Role: Director

Appointed: 21 December 2005

Latest update: 14 August 2023

Allison D.

Role: Director

Appointed: 21 December 2005

Latest update: 14 August 2023

People with significant control

Made Of Air Gmbh
Address: 39 Axel-Springer-Str., 39, Berlin, 10969, Germany
Legal authority Limited Liability Companies Act Germany Gmbhg
Legal form Gmbh
Country registered Germany
Place registered Handelsregister Charlottenburg
Registration number Hrb 181345 B
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 January 2023
Confirmation statement last made up date 21 December 2021
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 10th, January 2023
gazette
Free Download Download filing (1 page)

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