Elie Tahari (UK) Limited in 1st Floor South LONDON

Elie Tahari (UK) Limited LONDON

Elie Tahari (UK) started in year 2008 as Private Limited Company with registration number 06705859. The Elie Tahari (UK) company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

Elie Tahari (UK) Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06705859
Date of Incorporation	Wed, 24th Sep 2008
Industry	Retail sale of clothing in specialised stores
End of financial Year	29th December
Company age	16 years old
Account next due date	Thu, 17th Mar 2022 (764 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Elie T.

Position: Director

Appointed: 01 May 2012

Ran D.

Position: Secretary

Appointed: 01 November 2014

Resigned: 12 May 2017

Jacob P.

Position: Secretary

Appointed: 12 June 2014

Resigned: 12 May 2017

Jacob P.

Position: Director

Appointed: 12 June 2014

Resigned: 12 May 2017

Amy S.

Position: Secretary

Appointed: 16 September 2013

Resigned: 12 June 2014

Amy S.

Position: Director

Appointed: 16 September 2013

Resigned: 12 June 2014

Robert G.

Position: Director

Appointed: 21 January 2013

Resigned: 16 September 2013

Robert G.

Position: Secretary

Appointed: 21 January 2013

Resigned: 16 September 2013

Neta-Li G.

Position: Secretary

Appointed: 01 May 2012

Resigned: 01 November 2014

Giora I.

Position: Director

Appointed: 01 May 2012

Resigned: 21 January 2013

Ira C.

Position: Director

Appointed: 31 October 2011

Resigned: 01 May 2012

Arthur B.

Position: Director

Appointed: 24 September 2008

Resigned: 31 October 2011

Company Directors Limited

Position: Director

Appointed: 24 September 2008

Resigned: 24 September 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 24 September 2008

Resigned: 24 September 2008

Gregory D.

Position: Secretary

Appointed: 24 September 2008

Resigned: 09 December 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Elie T. The abovementioned PSC and has 75,01-100% shares.

Elie T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	-1 188	-279	-166	37 422

Balance Sheet
Cash Bank In Hand				419 633
Current Assets	1	881	834	625 736
Debtors	1	881	834	107 232
Net Assets Liabilities Including Pension Asset Liability	-1 188	-279	-166	37 422
Stocks Inventory				98 871
Tangible Fixed Assets				21 879

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-1 189	-280	-167	37 421
Shareholder Funds	-1 188	-279	-166	37 422

Other
Creditors Due Within One Year	1 189	1 160	1 000	610 193
Fixed Assets				21 879
Net Current Assets Liabilities	-1 188	-279	-166	15 543
Number Shares Allotted				1
Par Value Share				1
Share Capital Allotted Called Up Paid			1	1
Tangible Fixed Assets Additions				29 172
Tangible Fixed Assets Cost Or Valuation				29 172
Tangible Fixed Assets Depreciation				7 293
Tangible Fixed Assets Depreciation Charged In Period				7 293
Total Assets Less Current Liabilities	-1 188	-279	-166	37 422

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 filed on: 3rd, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 filed on: 3rd, April 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 17th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, July 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2018-12-24 to 2018-12-31 filed on: 13th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-25 to 2018-12-24 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-12-26 to 2017-12-25 filed on: 11th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-12-27 to 2017-12-26 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, March 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-12-28 to 2016-12-27 filed on: 18th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-12-29 to 2016-12-28 filed on: 25th, September 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-12 filed on: 12th, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, May 2017	accounts	Free Download
TM02	Secretary appointment termination on 2017-05-12 filed on: 12th, May 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-05-12 filed on: 12th, May 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-12-30 to 2015-12-29 filed on: 30th, November 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 14th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AP03	On 2014-11-01 - new secretary appointed filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-11-01 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2014-06-12 filed on: 25th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-12 filed on: 25th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-12 filed on: 25th, July 2014	officers	Free Download (2 pages)
AP03	On 2014-06-12 - new secretary appointed filed on: 25th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2013-12-18 filed on: 18th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-18 filed on: 18th, December 2013	officers	Free Download (1 page)
AP03	On 2013-12-18 - new secretary appointed filed on: 18th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-18 filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (3 pages)
AP03	On 2013-04-16 - new secretary appointed filed on: 16th, April 2013	officers	Free Download (3 pages)
CH01	On 2013-01-21 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-02-18 filed on: 18th, February 2013	officers	Free Download (1 page)
CH03	On 2013-02-13 secretary's details were changed filed on: 13th, February 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09 filed on: 9th, August 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 11th, June 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-05-14 filed on: 14th, May 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-05-14 filed on: 14th, May 2012	officers	Free Download (2 pages)
AP03	On 2012-05-14 - new secretary appointed filed on: 14th, May 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-05-14 filed on: 14th, May 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-01-23 filed on: 23rd, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-06 filed on: 6th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-06 filed on: 6th, December 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-03 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010-06-03 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH03	On 2010-06-03 secretary's details were changed filed on: 3rd, June 2010	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2009-09-30 to 2009-12-31 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-09-24 with full list of members filed on: 22nd, October 2009	annual return	Free Download (3 pages)
288a	On 2008-11-02 Secretary appointed filed on: 2nd, November 2008	officers	Free Download (2 pages)
288a	On 2008-11-02 Director appointed filed on: 2nd, November 2008	officers	Free Download (2 pages)
288b	On 2008-11-02 Appointment terminated director filed on: 2nd, November 2008	officers	Free Download (1 page)
288b	On 2008-11-02 Appointment terminated secretary filed on: 2nd, November 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2008	incorporation	Free Download (16 pages)

Elie Tahari (UK) Limited LONDON

Elie Tahari (UK) Limited Address / Contact

Company Information / Profile

Company staff

Elie T.

Ran D.

Jacob P.

Jacob P.

Amy S.

Amy S.

Robert G.

Robert G.

Neta-Li G.

Giora I.

Ira C.

Arthur B.

Company Directors Limited

Temple Secretaries Limited

Gregory D.

People with significant control

Annual reports financial information

Company filings

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