ELLORA 4522899 LTD

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

    Company NameELLORA 4522899 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELLORA 4522899 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELLORA 4522899 LTD located?

    Registered Office Address
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLORA 4522899 LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for ELLORA 4522899 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Zigmas Vaisvila as a director on Jul 23, 2018

    2 pagesAP01

    Termination of appointment of Stella Georgette Port-Louis as a director on Jul 24, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Director's details changed for Stella Georgette Port-Louis on May 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ELLORA 4522899 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSL SECRETARIES LIMITED
    590a Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Corner Chambers
    Secretary
    590a Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Corner Chambers
    Identification TypeUK Limited Company
    Registration Number4447592
    82702210002
    VAISVILA, Zigmas
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    Director
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    LithuaniaLithuanianDirector249174230001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    NORDIC INVESTMENT GROUP LIMITED COMPANY
    Henville Building
    Main Street
    Charlestown
    Nevis
    Secretary
    Henville Building
    Main Street
    Charlestown
    Nevis
    83509030001
    PORT-LOUIS, Stella Georgette
    .
    Mahe
    Beoliere
    Seychelles
    Director
    .
    Mahe
    Beoliere
    Seychelles
    SeychellesCitizen Of SeychellesDirector159501890002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    AMATUS CAPITAL GROUP LIMITED COMPANY
    Henville Building
    Main Street
    Charlestown
    Nevis
    Director
    Henville Building
    Main Street
    Charlestown
    Nevis
    83508600001

    Who are the persons with significant control of ELLORA 4522899 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zigmas Vaisvila
    Lizdeikos Str.
    Vilnius, Lt-10101
    29
    Lithuania
    Jun 30, 2016
    Lizdeikos Str.
    Vilnius, Lt-10101
    29
    Lithuania
    No
    Nationality: Lithuanian
    Country of Residence: Lithuania
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ELLORA 4522899 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2023Conclusion of winding up
    Jun 27, 2022Petition date
    Jan 30, 2024Due to be dissolved on
    Oct 18, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham

    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