ELVERDALE INVESTMENTS LIMITED
Overview
| Company Name | ELVERDALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03777965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELVERDALE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELVERDALE INVESTMENTS LIMITED located?
| Registered Office Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELVERDALE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for ELVERDALE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELVERDALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Martin William Gordon Palmer as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Martin William Gordon Palmer as a director on Jul 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Palmer as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin William Gordon Palmer as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Pulteney Bridge Consultancy Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Jason Antony Reader as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ELVERDALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||
| READER, Jason Antony | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | Uk | British | 154455390001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PALMER, Martin William Gordon | Director | BS1 6JS Bristol 21 St Thomas Street United Kingdom | England | British | 55999620003 | |||||
| PALMER, Martin William Gordon | Director | BS1 6JS Bristol 21 St Thomas Street United Kingdom | England | British | 55999620003 | |||||
| EPSILON DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79412770001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| PULTENEY BRIDGE CONSULTANCY LIMITED | Director | 4-5 Bridge Street BA2 4AP Bath | 55872870001 |
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