ELC ONLINE LIMITED
Company is dissolved
General Information
NAME
ELC ONLINE LIMITED
COMPANY NUMBER
05738536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
10/03/2006
(18 years and 8 months old)
WEBSITE
ORIGINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 03700346700
TPS: No
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Telephone: 0346700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ELC ONLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 12/09/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 12/09/2024 | New Board Member Amit Anand (928896890) Appointed |
Credit Risk Overview
Want to learn more about ELC ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELC ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELC ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1973 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 1 Past: 2461 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COMPANIES INC (THE) | N/A | N/A |
| ESTEE LAUDER EUROPE INC | N/A | N/A |
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
| AROMADERME UK LIMITED | Company is dissolved | View Report |
| AVEDA LIMITED | Non-Trading | View Report |
| BECCA (UK) LIMITED | Company is dissolved | View Report |
| CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
| ELC ONLINE LIMITED | Company is dissolved | View Report |
| ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LE LABO UK LIMITED | Company is dissolved | View Report |
| MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
| WHITMAN LB LTD | Dormant | View Report |
| JO MALONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 12/09/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 12/09/2024 | New Board Member Amit Anand (928896890) Appointed |
| 12/09/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 05/10/2023 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 05/10/2023 | New Board Member Amit Anand (928896890) Appointed |
| 31/08/2023 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 31/08/2023 | New Board Member Amit Anand (928896890) Appointed |
| 31/08/2023 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 17/10/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Company Secretary Samantha Claire Leaverland (926685965) Appointed |
| 24/01/2020 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 12/11/2019 | Sara Ellen Moss (909842475) has left the board |
| 12/11/2019 | New Company Secretary Spencer Gary Smul (926418888) Appointed |
| 26/09/2019 | Philippe Michel Warnery (923484215) has left the board |
| 26/09/2019 | Alison Claire Day (918991172) has left the board |
| 26/09/2019 | New Board Member Carl Vincent Caputo (926268517) Appointed |
| 18/09/2019 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Philippe Michel Warnery (923484215) Appointed |
| 13/07/2017 | Philippe Michel Warnery (923484404) has left the board |
| 06/07/2017 | New Board Member Philippe Michel Warnery (923484404) Appointed |
| 06/07/2017 | Christopher Good (916560377) has left the board |
| 23/03/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 04/08/2016 | Pernilla Nyberg (916961515) has left the board |
| 04/08/2016 | New Board Member Alison Claire Day (918991172) Appointed |
| 16/03/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 23/12/2015 | Tracey Thomas Travis (914757147) has left the board |
| 18/11/2015 | Change in Reg. Office |
| 24/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
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