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Company Information for

EGO FASHION BOX LIMITED

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR,

Company Registration Number

SC270028

Private Limited Company

Active

Company Overview

About Ego Fashion Box Ltd

EGO FASHION BOX LIMITED was founded on 2004-06-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ego Fashion Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EGO FASHION BOX LIMITED

Legal Registered Office

COWAN & PARTNERS 60 CONSTITUTION STREET
LEITH
EDINBURGH
MIDLOTHIAN
EH6 6RR
Other companies in EH6

Previous Names

ELECTRIC GAS AND OIL LIMITED

29/06/2006

Filing Information

Company Number		SC270028
Company ID Number		SC270028
Date formed		2004-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB911522756~~

Last Datalog update:	2019-09-05 10:21:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EGO FASHION BOX LIMITED

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Companies with same name EGO FASHION BOX LIMITED

The following companies were found which have the same name as EGO FASHION BOX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EGO FASHION BOX LONDON LIMITED	MILNER HOUSE 14 MANCHESTER SQUARE LONDON LONDON W1U 3PP	Dissolved	Company formed on the 2011-02-04

Company Officers of EGO FASHION BOX LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY KARATHANOS	Company Secretary	2010-12-31
GREGORY KARATHANOS	Director	2011-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSAMA ALI DABAIBA	Director	2007-09-01	2016-08-01
NAIM GOV	Company Secretary	2009-11-01	2010-12-31
ANDREW PETER FLINN	Director	2009-12-07	2010-12-31
STEVEN FRANCIS TURNBULL	Company Secretary	2004-06-29	2009-11-01
WALTER CALESSO	Director	2006-09-01	2008-12-01
ANDREW PETER FLINN	Director	2004-06-29	2008-04-23
JOHN MALCOLM FLINN	Director	2004-06-29	2008-04-23
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-06-29	2004-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY KARATHANOS	ESPRESSO ROOMS UK LTD	Company Secretary	2011-05-01	CURRENT	2010-09-16	Active
GREGORY KARATHANOS	EGO FASHION BOX LONDON LIMITED	Company Secretary	2011-03-01	CURRENT	2011-02-04	Dissolved 2017-05-23
GREGORY KARATHANOS	SMART AD MEDIA LIMITED	Company Secretary	2011-01-01	CURRENT	2001-09-28	Active - Proposal to Strike off
GREGORY KARATHANOS	INTERNATIONAL BUILDING SUPPLIES LIMITED	Company Secretary	2010-12-31	CURRENT	2003-01-22	Active
GREGORY KARATHANOS	GLOBAL BUSINESS SERVICES LIMITED	Company Secretary	2010-12-31	CURRENT	2001-05-31	Active
GREGORY KARATHANOS	COOLBILLBOARDS (EUROPE) LIMITED	Company Secretary	2010-12-31	CURRENT	2000-10-19	Active
GREGORY KARATHANOS	FINEST ACCOUNTS LIMITED	Company Secretary	2008-03-31	CURRENT	2004-12-14	Active
GREGORY KARATHANOS	10 DEGREES BRANDS LTD	Director	2016-02-05	CURRENT	2016-02-05	Dissolved 2017-07-11
GREGORY KARATHANOS	INTERNATIONAL BUILDING SUPPLIES LIMITED	Director	2015-05-27	CURRENT	2003-01-22	Active
GREGORY KARATHANOS	ESPRESSO ROOMS UK LTD	Director	2015-05-27	CURRENT	2010-09-16	Active
GREGORY KARATHANOS	MAVI ART LTD	Director	2015-05-12	CURRENT	2015-05-12	Dissolved 2018-06-19
GREGORY KARATHANOS	IVOLT LTD	Director	2011-09-01	CURRENT	2011-01-04	Active
GREGORY KARATHANOS	SMART AD MEDIA LIMITED	Director	2011-09-01	CURRENT	2001-09-28	Active - Proposal to Strike off
GREGORY KARATHANOS	CIRRUS HOLDINGS INTERNATIONAL LIMITED	Director	2011-09-01	CURRENT	2002-12-16	Active
GREGORY KARATHANOS	GLOBAL BUSINESS SERVICES LIMITED	Director	2011-08-25	CURRENT	2001-05-31	Active
GREGORY KARATHANOS	COOLBILLBOARDS (EUROPE) LIMITED	Director	2011-08-25	CURRENT	2000-10-19	Active
GREGORY KARATHANOS	EGO FASHION BOX LONDON LIMITED	Director	2011-03-01	CURRENT	2011-02-04	Dissolved 2017-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-06-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-10	DS01	Application to strike the company off the register
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-07-24	DISS40	Compulsory strike-off action has been discontinued
2018-05-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-26	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-08	DISS40	Compulsory strike-off action has been discontinued
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OSAMA ALI DABAIBA
2016-07-27	DISS40	Compulsory strike-off action has been discontinued
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KARATHANOS / 12/05/2015
2015-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OSAMA ALI DABAIBA / 12/05/2015
2015-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OSAMA ALI DABAIBA / 12/05/2015
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-29	AR01	29/06/12 FULL LIST
2012-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 16 COMELY PARK DUNFERMLINE FIFE KY12 7HU
2012-04-19	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-25	AP01	DIRECTOR APPOINTED MR GREGORY KARATHANOS
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINN
2011-07-06	AR01	29/06/11 FULL LIST
2011-04-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY NAIM GOV
2011-01-25	AP03	SECRETARY APPOINTED MR GREGORY KARATHANOS
2010-08-11	AR01	29/06/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OSAMA ALI DABAIBA / 29/06/2010
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-08	AP01	DIRECTOR APPOINTED MR ANDREW PETER FLINN
2009-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN TURNBULL
2009-11-24	AP03	SECRETARY APPOINTED MR NAIM GOV
2009-09-09	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-11	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11	288b	APPOINTMENT TERMINATED DIRECTOR WALTER CALESSO
2008-11-04	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHN FLINN
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW FLINN
2007-10-11	288a	NEW DIRECTOR APPOINTED
2007-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-21	363s	RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 25A KIRKGATE DUNFERMLINE KY12 7NA
2006-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-09-13	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-08-04	363s	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-29	CERTNM	COMPANY NAME CHANGED ELECTRIC GAS AND OIL LIMITED CERTIFICATE ISSUED ON 29/06/06
2006-06-29	288a	NEW DIRECTOR APPOINTED
2005-11-09	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-11-04	GAZ1	FIRST GAZETTE
2004-06-30	288b	SECRETARY RESIGNED
2004-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to EGO FASHION BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2005-11-04

Fines / Sanctions

No fines or sanctions have been issued against EGO FASHION BOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-03-11	Outstanding	COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGO FASHION BOX LIMITED

Intangible Assets

Patents

We have not found any records of EGO FASHION BOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EGO FASHION BOX LIMITED

Trademarks

Trademark applications by EGO FASHION BOX LIMITED

EGO FASHION BOX LIMITED is the Original Applicant for the trademark PHIO MYO ™ (UK00003083697) through the UKIPO on the 2014-11-28: Trademark class: Ladies footwear.
EGO FASHION BOX LIMITED is the Original Applicant for the trademark Image for mark UK00003083704 ----Ground 33. ™ (UK00003083704) through the UKIPO on the 2014-11-28: Trademark class: Ladies footwear.

Income

Government Income

We have not found government income sources for EGO FASHION BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as EGO FASHION BOX LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where EGO FASHION BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EGO FASHION BOX LIMITED	Event Date	2005-11-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EGO FASHION BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EGO FASHION BOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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