ELLEGY LIMITED
Overview
| Company Name | ELLEGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04106433 |
| 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 ELLEGY LIMITED?
- Motion picture production activities (59111) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is ELLEGY LIMITED located?
| Registered Office Address | 179-183 Higher Hillgate SK1 3JG Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLEGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| B TOOLS TRADING LIMITED | Nov 13, 2000 | Nov 13, 2000 |
What are the latest accounts for ELLEGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ELLEGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 179-183 Higher Hillgate Stockport Cheshire SK1 3JG on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 15a City Business Centre, Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Earthstreet Limited on Nov 13, 2010 | 1 pages | CH04 | ||||||||||
Appointment of Mr Brian Lavio as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Earthstreet Limited on Oct 15, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Suite 17 City Business Centre Lower Road London SE16 2XB* on Oct 07, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of ELLEGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARTHSTREET LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 15a United Kingdom |
| 76563150003 | ||||||||||
| GARDNER, Graham Alan James | Director | Higher Hillgate SK1 3JG Stockport 179-183 Cheshire England | United Kingdom | British | Chartered Accountant | 134059490001 | ||||||||
| LAVIO, Brian | Director | Higher Hillgate SK1 3JG Stockport 179-183 Cheshire England | Italy | Italian | Director | 155875950001 | ||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | Director | 70861200002 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of ELLEGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nello Pierino Giuseppe Lavio | Apr 06, 2016 | Higher Hillgate SK1 3JG Stockport 179-183 Cheshire England | No |
Nationality: Swiss Country of Residence: Gibraltar | |||
Natures of Control
| |||
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