ELPOLD TRADING LIMITED

ELPOLD TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELPOLD TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00832675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELPOLD TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ELPOLD TRADING LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELPOLD TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 05, 2025
    Next Accounts Due OnApr 05, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ELPOLD TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for ELPOLD TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gabriel Gluck as a director on Nov 06, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Previous accounting period shortened from Jul 06, 2017 to Jul 05, 2017

    1 pagesAA01

    Previous accounting period extended from Jun 25, 2017 to Jul 06, 2017

    1 pagesAA01

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Previous accounting period shortened from Jun 26, 2016 to Jun 25, 2016

    1 pagesAA01

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Previous accounting period shortened from Jun 27, 2015 to Jun 26, 2015

    1 pagesAA01

    Who are the officers of ELPOLD TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Goldie
    37 Filey Avenue
    N16 6JL London
    Secretary
    37 Filey Avenue
    N16 6JL London
    British73840320002
    GLUCK, Abraham
    18 Heathland Road
    N16 5NH London
    Director
    18 Heathland Road
    N16 5NH London
    United KingdomBritish58877480001
    GLUCK, Elsa
    18 Dunsmure Road
    N16 5PW London
    Secretary
    18 Dunsmure Road
    N16 5PW London
    British3067030001
    GLUCK, Gabriel
    37 Filey Avenue
    N16 6JL London
    Director
    37 Filey Avenue
    N16 6JL London
    United KingdomBritish31610700001
    GLUCK, Joseph
    36 St Kildas Road
    N16 5BZ London
    Director
    36 St Kildas Road
    N16 5BZ London
    EnglandBritish7114150001
    GLUCK, Leopold
    18 Dunsmure Road
    N16 5PW London
    Director
    18 Dunsmure Road
    N16 5PW London
    British20951440001

    Who are the persons with significant control of ELPOLD TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1493217
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0