ELR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04526014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELR HOLDINGS LIMITED?

    • (7499) /

    Where is ELR HOLDINGS LIMITED located?

    Registered Office Address
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ELR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1004 LIMITEDSep 04, 2002Sep 04, 2002

    What are the latest accounts for ELR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for ELR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2011

    Statement of capital on Sep 06, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lady Lynn Forester De Rothschild on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Slc Registrars Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2006

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2004

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2003

    2 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of ELR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLC REGISTRARS LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1661542
    34893920004
    DE ROTHSCHILD, Lynn Forester, Lady
    Ascott Wing
    LU7 0PS Leighton Buzzard
    Bedfordshire
    Director
    Ascott Wing
    LU7 0PS Leighton Buzzard
    Bedfordshire
    United KingdomAmericanCompany Director85155580001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    900006100001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Director
    10 Snow Hill
    EC1A 2AL London
    900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Director
    10 Snow Hill
    EC1A 2AL London
    900006100001

    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