Evisu Retail Limited in First Floor LONDON

Evisu Retail Limited LONDON

Evisu Retail Limited was dissolved on 2020-10-06. Evisu Retail was a private limited company that was situated at 85 Great Portland Street, London 85 Great Portland Street, First Floor, London, W1W 7LT, ENGLAND. Its net worth was valued to be roughly -2107660 pounds, while the fixed assets the company owned totalled up to 45161 pounds. This company (formally formed on 2003-07-23) was run by 1 director.
Director Kwan P. who was appointed on 10 September 2010.

The company was classified as "retail sale of clothing in specialised stores" (47710). The latest confirmation statement was filed on 2019-07-23 and last time the statutory accounts were filed was on 31 December 2018. 2015-07-23 is the date of the latest annual return.

Evisu Retail Limited Address / Contact

Office Address	85 Great Portland Street, London 85 Great Portland Street,
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04842086
Date of Incorporation	Wed, 23rd Jul 2003
Date of Dissolution	Tue, 6th Oct 2020
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 3rd Sep 2020
Last confirmation statement dated	Tue, 23rd Jul 2019

Company staff

Kwan P.

Position: Director

Appointed: 10 September 2010

Charles P.

Position: Secretary

Appointed: 31 October 2005

Resigned: 30 June 2006

Charles P.

Position: Director

Appointed: 31 October 2005

Resigned: 30 June 2006

Gino D.

Position: Director

Appointed: 31 October 2005

Resigned: 30 June 2006

Peter C.

Position: Director

Appointed: 23 July 2003

Resigned: 10 September 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Kevin R.

Position: Director

Appointed: 23 July 2003

Resigned: 02 October 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

David C.

Position: Director

Appointed: 23 July 2003

Resigned: 02 October 2007

David C.

Position: Secretary

Appointed: 23 July 2003

Resigned: 10 September 2010

People with significant control

Kwan P.

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

Evisu Group Limited

International Industrial Building 1/F, International Industrial Building, 175 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong

Legal authority	Company Ordinance Cap 622
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong Company Registry
Registration number	0749836
Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	-2 107 660	-2 301 109	-2 770 348

Balance Sheet
Cash Bank On Hand			117 107	29 278
Current Assets	475 858	372 530	446 412	449 610
Debtors	106 950	95 778	329 305	420 332
Net Assets Liabilities			-2 770 348	-2 525 151
Cash Bank In Hand	191 139	117 010	117 107
Net Assets Liabilities Including Pension Asset Liability	-2 107 660	-2 301 109	-2 770 348
Other Debtors	77 542	80 323
Stocks Inventory	177 769	159 742
Tangible Fixed Assets	45 161	31 939
Trade Debtors	29 408	9 951

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 107 760	-2 301 209	-2 770 448
Shareholder Funds	-2 107 660	-2 301 109	-2 770 348

Other
Average Number Employees During Period			8
Creditors			3 216 760	2 974 761
Net Current Assets Liabilities	-2 152 821	-2 333 048	-2 770 348	-2 525 151
Total Assets Less Current Liabilities	-2 107 660	-2 301 109	-2 770 348	-2 525 151
Commitments Under Non-cancellable Operating Leases Total	122 108	119 082
Creditors Due Within One Year	2 628 679	2 705 578	3 216 760
Fixed Assets	45 161	31 939
Number Shares Allotted	100	100
Other Creditors Due Within One Year	2 594 221	2 701 080
Par Value Share	0	0
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 127
Tangible Fixed Assets Cost Or Valuation	86 241	87 368
Tangible Fixed Assets Depreciation	41 080	55 429
Tangible Fixed Assets Depreciation Charged In Period		14 349
Taxation Social Security Due Within One Year	23 021	4 498
Trade Creditors Within One Year	11 437

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, October 2019	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, October 2019	accounts	Free Download (20 pages)
AD01	New registered office address 85 Great Portland Street, London 85 Great Portland Street, First Floor London W1W 7LT. Change occurred on June 4, 2018. Company's previous address: 76 Great Portland Street London W1W 7NL. filed on: 4th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 21st, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 3, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 28th, July 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on August 6, 2013. Old Address: 2Nd Floor 3 Percy Street London W1T 1DE United Kingdom filed on: 6th, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 6th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 6, 2013: 100 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on April 2, 2013. Old Address: Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom filed on: 2nd, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: Room 5.02 Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom filed on: 5th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 5th, August 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on June 20, 2011. Old Address: 9 Savile Row London W1S 3PF United Kingdom filed on: 20th, June 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 26, 2010. Old Address: Basement 9 Savile Row London W1S 3PF filed on: 26th, July 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2008 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (6 pages)
287	Registered office changed on 30/07/2008 from basement 9 savile row london W1S 3PF filed on: 30th, July 2008	address	Free Download (1 page)
363a	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 2005 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2005 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, February 2007	accounts	Free Download (7 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to September 14, 2006 (Secretary resigned)	annual return
287	Registered office changed on 31/03/06 from: weston kay 73-75 mortimer street london W1W 7SQ filed on: 31st, March 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 31/03/06 from: weston kay 73-75 mortimer street london W1W 7SQ filed on: 31st, March 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (7 pages)
287	Registered office changed on 13/12/05 from: 55 loudoun road st johns wood london NW8 0DL filed on: 13th, December 2005	address	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 55 loudoun road st johns wood london NW8 0DL filed on: 13th, December 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on October 31, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 31, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2005	capital	Free Download (2 pages)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 2, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (8 pages)
363s	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 11, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 11, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, September 2003	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (31 pages)

Evisu Retail Limited LONDON

Evisu Retail Limited Address / Contact

Company Information / Profile

Company staff

Kwan P.

Charles P.

Charles P.

Gino D.

Peter C.

London Law Secretarial Limited

Kevin R.

London Law Services Limited

David C.

David C.

People with significant control

Annual reports financial information

Company filings

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