E&E BURKS LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E&e Burks London Ltd. The company was founded 4 years ago and was given the registration number 12209565. The firm's registered office is in LONDON. You can find them at 23 Colchester Road, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name	:	E&E BURKS LONDON LTD
Company Number	:	12209565
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 2019
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics 73120 - Media representation services 79110 - Travel agency activities

Office Address & Contact

Registered Address	:	23 Colchester Road, London, United Kingdom, E10 6HB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23 Colchester Road, Colchester Road, London, England, E10 6HB	Secretary	01 March 2021	Active
23 Colchester Road, Colchester Road, London, England, E10 6HB	Director	01 February 2021	Active
23 Colchester Road, Colchester Road, London, England, E10 6HB	Director	01 February 2021	Active
23, Colchester Road, London, United Kingdom, E10 6HB	Director	16 September 2019	Active
23, Colchester Road, London, United Kingdom, E10 6HB	Director	01 January 2020	Active

People with Significant Control

Ms Ariel-Juliette Anaglo
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	July 1994
Nationality	:	Ghanaian
Country of residence	:	England
Address	:	23 Colchester Road, Colchester Road, London, England, E10 6HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Ms Limata Quao
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	November 1971
Nationality	:	Ghanaian
Country of residence	:	England
Address	:	23 Colchester Road, Colchester Road, London, England, E10 6HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Mr Randolf Walker
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23, Colchester Road, London, United Kingdom, E10 6HB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Emefa Anaglo
Notified on	:	16 September 2019
Status	:	Active
Date of birth	:	July 1994
Nationality	:	Ghanaian
Country of residence	:	United Kingdom
Address	:	23, Colchester Road, London, United Kingdom, E10 6HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-03-14	Gazette	Gazette dissolved compulsory.	Download
2022-12-06	Gazette	Gazette notice compulsory.	Download
2021-12-09	Accounts	Accounts with accounts type dormant.	Download
2021-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-29	Officers	Appoint person secretary company with name date.	Download
2021-07-29	Officers	Appoint person director company with name date.	Download
2021-07-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-22	Officers	Termination director company with name termination date.	Download
2021-07-21	Persons with significant control	Notification of a person with significant control.	Download
2021-03-12	Address	Change registered office address company with date old address new address.	Download
2021-03-10	Address	Change registered office address company with date old address new address.	Download
2021-03-08	Persons with significant control	Notification of a person with significant control.	Download
2021-03-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-08	Officers	Termination director company with name termination date.	Download
2021-03-08	Officers	Appoint person director company with name date.	Download
2020-11-14	Officers	Termination director company with name termination date.	Download
2020-11-13	Accounts	Accounts with accounts type dormant.	Download
2020-11-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-05	Persons with significant control	Notification of a person with significant control.	Download
2020-11-05	Officers	Appoint person director company with name date.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-16	Incorporation	Incorporation company.	Download