ELUXURY MALL & TRADING LTD
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6AA
Company number 04922995
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 161 MALDEN ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016. The most likely internet sites of ELUXURY MALL & TRADING LTD are www.eluxurymalltrading.co.uk, and www.eluxury-mall-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Eluxury Mall Trading Ltd is a Private Limited Company. The company registration number is 04922995. Eluxury Mall Trading Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Eluxury Mall Trading Ltd is 161 Malden Road New Malden Surrey United Kingdom Kt3 6aa. The company`s financial liabilities are £51.73k. It is £-0.22k against last year. And the total assets are £3.79k, which is £-1.5k against last year. LEE, Mi Ran is a Director of the company. Secretary JEON, Byong Il has been resigned. Secretary RANG, Sung Hee has been resigned. Director DAEYANG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


eluxury mall & trading Key Finiance

LIABILITIES £51.73k
-1%
CASH n/a
TOTAL ASSETS £3.79k
-29%
All Financial Figures

Current Directors

Director
LEE, Mi Ran
Appointed Date: 06 October 2003
57 years old

Resigned Directors

Secretary
JEON, Byong Il
Resigned: 20 November 2007
Appointed Date: 06 October 2003

Secretary
RANG, Sung Hee
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Director
DAEYANG CORPORATE SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mrs Mi Ran Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELUXURY MALL & TRADING LTD Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
06 Oct 2003
Incorporation