ELLE (UK) LTD
Overview
| Company Name | ELLE (UK) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC221767 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLE (UK) LTD?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELLE (UK) LTD located?
| Registered Office Address | Suite 20 196 Rose Street EH2 4AT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| STONECOVE LIMITED | Aug 01, 2001 | Aug 01, 2001 |
What are the latest accounts for ELLE (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ELLE (UK) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | Yes |
What are the latest filings for ELLE (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Zakariah Chaudhry as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Cessation of Khadeja Kahn as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Zakariah Chaudhry as a director on Sep 26, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Selma Anja Kahn on Aug 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Zakariah Chaudhry on Aug 14, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Selma Anja Kahn as a person with significant control on Aug 14, 2021 | 2 pages | PSC04 | ||
Change of details for Miss Khadeja Kahn as a person with significant control on Aug 14, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Zakariah Chaudhry as a person with significant control on Aug 14, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of ELLE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLIDAY GORDON LIMITED | Secretary | 44 Western Road Urmston M41 6LF Manchester Western House United Kingdom |
| 116594270001 | ||||||||||
| KAHN, Um-Selma Anja | Director | Altrincham Rd SK9 4LY Wilmslow The Colony, Penthouse Suite Cheshire United Kingdom | United Kingdom | British | 127103730004 | |||||||||
| CHAUDHRY, Omey Selma | Secretary | 13 Carrwood Road SK9 5DJ Wilmslow Cheshire | British | 51893110001 | ||||||||||
| FAROOQ, Tahir | Secretary | 27 Kingfisher Drive Knightswood G13 4QA Glasgow | British | 101544550001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| CHAUDHRY, Raza Hassan | Director | 13 Carrwood Road SK9 5DJ Wilmslow Cheshire | Great Britain | British | 92850790002 | |||||||||
| CHAUDHRY, Zakariah | Director | Courthill House Water Lane SK9 5AJ Wilmslow Penthouse Suites Cheshire United Kingdom | United Kingdom | British | 260687110001 | |||||||||
| RAMZAN, Mohammed | Director | Kingfisher Drive G12 4QA Glasgow 33 | British | 85814400001 | ||||||||||
| ROSCOMMON LTD | Director | PO BOX 14 Clarke's Estate Cades Bay Nevis West Indies | 61942170002 | |||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ELLE (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Khadeja Kahn | Apr 06, 2016 | Altrincham Rd SK9 4LY Wilmslow The Colony, Penthouse Suite Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Zakariah Chaudhry | Apr 06, 2016 | Altrincham Rd SK9 4LY Wilmslow The Colony, Penthouse Suite Cheshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Um-Selma Anja Kahn | Apr 06, 2016 | Altrincham Rd Courthill House SK9 5AJ Wilmslow The Colony, Penthouse Suite Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0