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Elegantes London Limited

Elegantes London Limited is a dissolved company incorporated on 12 June 2017 with the registered office located in Doncaster, South Yorkshire. Elegantes London Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 10 August 2024 (1 year 3 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10814707
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Office 9 Stonecross House Doncaster Road
Kirk Sandall
Doncaster
DN3 1QS
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Group Company Chairman & Ceo • British • Lives in England • Born in Nov 1953
Elegantes London (Holdings) Limited
PSC
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Mutual Companies
Elegantes London (Holdings) Limited
Thomas Smit is a mutual person.
Active
Elegantes London Perfumery Limited
Thomas Smit is a mutual person.
Active
Waldeck Corporate Finance LLP
Thomas Smit is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.3K
Decreased by £17.96K (-8%)
Total Liabilities
-£384.31K
Decreased by £4.39K (-1%)
Net Assets
-£190.01K
Decreased by £13.57K (+8%)
Debt Ratio (%)
198%
Increased by 14.67% (+8%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 10 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Mar 2023
Dagmar Smit Resigned
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 22 Jul 2022
Dagmar Smit Details Changed
3 Years Ago on 1 Jul 2022
Thomas Smit Details Changed
3 Years Ago on 1 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 May 2024
Registered office address changed from Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 17 November 2023
Submitted on 17 Nov 2023
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 16 March 2023
Submitted on 16 Mar 2023
Appointment of a voluntary liquidator
Submitted on 16 Mar 2023
Resolutions
Submitted on 16 Mar 2023
Statement of affairs
Submitted on 16 Mar 2023
Termination of appointment of Dagmar Smit as a director on 5 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 10 Nov 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 22 July 2022
Submitted on 22 Jul 2022
Repayment History
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