TIMELESS ELEGANCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1BD
Company number 07312631
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address FIRST FLOOR ST JOHNS CHAMBERS, HIGH STREET ARCADE, CARDIFF, CF10 1BD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TIMELESS ELEGANCE LIMITED are www.timelesselegance.co.uk, and www.timeless-elegance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeless Elegance Limited is a Private Limited Company. The company registration number is 07312631. Timeless Elegance Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Timeless Elegance Limited is First Floor St Johns Chambers High Street Arcade Cardiff Cf10 1bd. The company`s financial liabilities are £349.24k. It is £283.85k against last year. And the total assets are £59.98k, which is £-93.27k against last year. GLOTNYTE, Agne is a Director of the company. LEKAJ, Qamile is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


timeless elegance Key Finiance

LIABILITIES £349.24k
+434%
CASH n/a
TOTAL ASSETS £59.98k
-61%
All Financial Figures

Current Directors

Director
GLOTNYTE, Agne
Appointed Date: 13 July 2010
44 years old

Director
LEKAJ, Qamile
Appointed Date: 13 July 2010
62 years old

Persons With Significant Control

Ms Agne Glotnyte
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Qamile Lekaj
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELESS ELEGANCE LIMITED Events

18 Oct 2016
Amended total exemption small company accounts made up to 31 August 2015
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Feb 2016
Registration of charge 073126310003, created on 29 January 2016
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

...
... and 8 more events
18 Jul 2011
Annual return made up to 13 July 2011 with full list of shareholders
18 Jul 2011
Statement of capital following an allotment of shares on 10 July 2011
  • GBP 2

01 Sep 2010
Particulars of a mortgage or charge / charge no: 2
24 Aug 2010
Particulars of a mortgage or charge / charge no: 1
13 Jul 2010
Incorporation

TIMELESS ELEGANCE LIMITED Charges

29 January 2016
Charge code 0731 2631 0003
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 22 high street cardiff t/no.WA430930…
30 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2010
Rent deposit deed
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Curzon Real Estate LTD & Curzon Real Estate (Nominees) LTD
Description: First floor st johns chambers high street arcade cardiff.