ELLE UK Limited

Company Name	ELLE UK Limited
Director	Um-Selma Anja Kahn
Company Status	Active
Company Number	04756500
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1771	Manufacture of knitted & crocheted hosiery
SIC 14310	Manufacture of knitted and crocheted hosiery
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Um-Selma Anja Kahn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Colony Penthouse Suite Altrincham Rd Wilmslow Cheshire SK9 4LY

Secretary Name	Mr Peter Michael Holiday
Status	Current
Appointed	24 September 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	The Colony Penthouse Suite Altrincham Rd Wilmslow Cheshire SK9 4LY

Director Name	Mr Shane David Doughty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Hosiery Merchandiser
Country of Residence	England
Correspondence Address	Dove Mill Roy Street Off Deane Church Lane Bolton BL3 4ET

Director Name	Mr Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Mill Roy Street Off Deane Church Lane Bolton BL3 4ET

Secretary Name	Mr Philip John Campbell
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Accountant
Correspondence Address	Dove Mill Roy Street Off Deane Church Lane Bolton BL3 4ET

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	elle.co.uk
Telephone	01204 854800
Telephone region	Bolton

Location

Registered Address	The Colony Penthouse Suite Altrincham Rd Wilmslow Cheshire SK9 4LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley

Shareholders

100k at £0.01	Selma Anja Kahn 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

29 May 2003	Delivered on: 4 June 2003 Satisfied on: 28 April 2010 Persons entitled: Drew Brady & Co. Limited and David Doughty Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly k/a urbanrate limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 May 2003

Delivered on: 4 June 2003
Satisfied on: 28 April 2010
Persons entitled: Drew Brady & Co. Limited and David Doughty

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company formerly k/a urbanrate limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 March 2024	Total exemption full accounts made up to 31 December 2022 (6 pages)
6 January 2024	Compulsory strike-off action has been suspended (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
12 October 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
8 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 September 2021	Director's details changed for Mrs Um-Selma Anja Kahn on 14 August 2021 (2 pages)
26 September 2021	Change of details for Mrs Um-Selma Anja Kahn as a person with significant control on 14 August 2021 (2 pages)
26 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
19 March 2021	Registered office address changed from Penthouse Suites Courthill House Water Lane Wilmslow Cheshire SK9 5AJ England to The Colony Penthouse Suite Altrincham Rd Wilmslow Cheshire SK9 4LY on 19 March 2021 (1 page)
28 January 2021	Change of details for Mrs Anja Kahn as a person with significant control on 1 January 2021 (2 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
8 August 2020	Confirmation statement made on 8 August 2020 with updates (3 pages)
31 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
9 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 June 2018	Registered office address changed from C/O Peter M Holiday Western House 44 Western Road Urmston Manchester M41 6LF to Penthouse Suites Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 13 June 2018 (1 page)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (3 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
31 March 2017	Director's details changed for Mrs Selma Anja Kahn on 29 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs Selma Anja Kahn on 29 March 2017 (2 pages)
22 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 June 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 June 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
9 June 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
9 June 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
10 May 2016	Register inspection address has been changed from Suite 4 Bank Chambers Church Street Wilmslow Cheshire SK9 1AU England to Western House 44 Western Road Urmston Manchester M41 6LF (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
10 May 2016	Register inspection address has been changed from Suite 4 Bank Chambers Church Street Wilmslow Cheshire SK9 1AU England to Western House 44 Western Road Urmston Manchester M41 6LF (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
28 May 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
28 May 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
9 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1,000 (4 pages)
9 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1,000 (4 pages)
9 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1,000 (4 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (4 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (4 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (4 pages)
14 May 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
14 May 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
30 April 2014	Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
30 April 2014	Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Register inspection address has been changed from Kearsley Mill Crompton Road Radcliffe Manchester M26 1RH United Kingdom (1 page)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Register inspection address has been changed from Kearsley Mill Crompton Road Radcliffe Manchester M26 1RH United Kingdom (1 page)
25 September 2012	Registered office address changed from Dove Mill Roy Street Off Deane Church Lane Bolton BL3 4ET on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Dove Mill Roy Street Off Deane Church Lane Bolton BL3 4ET on 25 September 2012 (1 page)
24 September 2012	Appointment of Mr Peter Michael Holiday as a secretary (1 page)
24 September 2012	Appointment of Mrs Selma Anja Kahn as a director (2 pages)
24 September 2012	Appointment of Mrs Selma Anja Kahn as a director (2 pages)
24 September 2012	Appointment of Mr Peter Michael Holiday as a secretary (1 page)
24 September 2012	Termination of appointment of Shane Doughty as a director (1 page)
24 September 2012	Termination of appointment of Philip Campbell as a secretary (1 page)
24 September 2012	Termination of appointment of Philip Campbell as a secretary (1 page)
24 September 2012	Termination of appointment of Shane Doughty as a director (1 page)
24 September 2012	Termination of appointment of Vimal Ruia as a director (1 page)
24 September 2012	Termination of appointment of Vimal Ruia as a director (1 page)
11 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
11 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
19 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2012	Statement of capital on 19 June 2012 GBP 1,000 (4 pages)
19 June 2012	Solvency statement dated 15/06/12 (1 page)
19 June 2012	Statement by directors (1 page)
19 June 2012	Statement of capital on 19 June 2012 GBP 1,000 (4 pages)
19 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2012	Statement by directors (1 page)
19 June 2012	Solvency statement dated 15/06/12 (1 page)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Register(s) moved to registered office address (1 page)
9 May 2012	Register(s) moved to registered office address (1 page)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-08 (1 page)
16 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-08 (1 page)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Change of name notice (2 pages)
6 February 2012	Register inspection address has been changed from C/O Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
6 February 2012	Register(s) moved to registered inspection location (1 page)
6 February 2012	Register inspection address has been changed from C/O Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
6 February 2012	Register(s) moved to registered inspection location (1 page)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Register(s) moved to registered office address (1 page)
11 October 2011	Full accounts made up to 30 April 2011 (16 pages)
11 October 2011	Full accounts made up to 30 April 2011 (16 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 30 April 2010 (17 pages)
31 August 2010	Full accounts made up to 30 April 2010 (17 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Secretary's details changed for Mr Philip John Campbell on 7 May 2010 (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Mr Shane David Doughty on 7 May 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Mr Vimal Ruia on 7 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Shane David Doughty on 7 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Vimal Ruia on 7 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Philip John Campbell on 7 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Shane David Doughty on 7 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Philip John Campbell on 7 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Vimal Ruia on 7 May 2010 (2 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
3 September 2009	Full accounts made up to 30 April 2009 (17 pages)
3 September 2009	Full accounts made up to 30 April 2009 (17 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
14 August 2008	Full accounts made up to 30 April 2008 (17 pages)
14 August 2008	Full accounts made up to 30 April 2008 (17 pages)
27 May 2008	Director's change of particulars / shane doughty / 01/05/2008 (1 page)
27 May 2008	Return made up to 07/05/08; full list of members (4 pages)
27 May 2008	Return made up to 07/05/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / shane doughty / 01/05/2008 (1 page)
21 August 2007	Full accounts made up to 30 April 2007 (17 pages)
21 August 2007	Full accounts made up to 30 April 2007 (17 pages)
21 May 2007	Return made up to 07/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Return made up to 07/05/07; full list of members (3 pages)
3 October 2006	Full accounts made up to 30 April 2006 (18 pages)
3 October 2006	Full accounts made up to 30 April 2006 (18 pages)
11 May 2006	Secretary's particulars changed (1 page)
11 May 2006	Secretary's particulars changed (1 page)
11 May 2006	Return made up to 07/05/06; full list of members (3 pages)
11 May 2006	Return made up to 07/05/06; full list of members (3 pages)
13 October 2005	Full accounts made up to 30 April 2005 (16 pages)
13 October 2005	Full accounts made up to 30 April 2005 (16 pages)
31 May 2005	Return made up to 07/05/05; full list of members (4 pages)
31 May 2005	Return made up to 07/05/05; full list of members (4 pages)
8 October 2004	Full accounts made up to 30 April 2004 (15 pages)
8 October 2004	Full accounts made up to 30 April 2004 (15 pages)
3 June 2004	Return made up to 07/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 June 2004	Return made up to 07/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 June 2003	Ad 29/05/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 June 2003	Ad 29/05/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
5 June 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
5 June 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 16 churchill way cardiff CF10 2DX (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 16 churchill way cardiff CF10 2DX (1 page)
5 June 2003	Nc inc already adjusted 22/05/03 (1 page)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2003	Nc inc already adjusted 22/05/03 (1 page)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Company name changed urbanrate LIMITED\certificate issued on 30/05/03 (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Company name changed urbanrate LIMITED\certificate issued on 30/05/03 (2 pages)
30 May 2003	Director resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
7 May 2003	Incorporation (12 pages)
7 May 2003	Incorporation (12 pages)