Company NameThe E-Cig Store (BK) Ltd
DirectorArjan Singh-Raud
Company StatusActive
Company Number13353311
CategoryPrivate Limited Company
Incorporation Date23 April 2021(2 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director

Director NameMr Arjan Singh-Raud
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Hammond Court
Hammond Avenue
Stockport
SK4 1PQ

Location

Registered AddressUnit 1 Hammond Court
Hammond Avenue
Stockport
SK4 1PQ
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Filing History

18 November 2023Compulsory strike-off action has been discontinued (1 page)
17 November 2023Total exemption full accounts made up to 30 August 2022 (10 pages)
19 September 2023First Gazette notice for compulsory strike-off (1 page)
19 May 2023Confirmation statement made on 22 April 2023 with updates (7 pages)
25 April 2023Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
21 April 2023Previous accounting period extended from 30 April 2022 to 31 August 2022 (1 page)
24 November 2022Change of details for Ranbir Holdings Ltd as a person with significant control on 23 November 2022 (2 pages)
23 November 2022Registered office address changed from Unit 11 Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY England to Unit 1 Hammond Court Hammond Avenue Stockport SK4 1PQ on 23 November 2022 (1 page)
7 September 2022Cessation of Arjan Singh-Raud as a person with significant control on 31 August 2022 (1 page)
7 September 2022Notification of Ranbir Holdings Ltd as a person with significant control on 31 August 2022 (2 pages)
6 September 2022Sub-division of shares on 31 August 2022 (4 pages)
6 September 2022Memorandum and Articles of Association (19 pages)
6 September 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 31/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
6 September 2022Change of share class name or designation (2 pages)
5 September 2022Second filing of Confirmation Statement dated 22 April 2022 (3 pages)
2 September 2022Cessation of Ranbir Holdings Ltd as a person with significant control on 1 June 2021 (1 page)
2 September 2022Notification of Arjan Singh-Raud as a person with significant control on 23 April 2021 (2 pages)
2 September 2022Statement of capital following an allotment of shares on 31 August 2022
  • GBP 24
(3 pages)
17 August 2022Compulsory strike-off action has been discontinued (1 page)
16 August 2022Confirmation statement made on 22 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022.
(5 pages)
16 August 2022Notification of Ranbir Holdings Ltd as a person with significant control on 1 June 2021 (2 pages)
16 August 2022Cessation of Arjan Singh-Raud as a person with significant control on 1 June 2021 (1 page)
12 July 2022First Gazette notice for compulsory strike-off (1 page)
23 April 2021Incorporation
Statement of capital on 2021-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)