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ELLIOTT SECURITIES LIMITED

ELLIOTT SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameELLIOTT SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04980500
    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 ELLIOTT SECURITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELLIOTT SECURITIES LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOTT SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for ELLIOTT SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 29, 2018

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 29, 2017

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 29, 2016

    		18 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2014

    		11 pages4.68

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Current accounting period extended from Mar 31, 2013 to Apr 30, 2013

    		1 pagesAA01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2012

    Statement of capital on Dec 06, 2012

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		2 pages88(2)

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of ELLIOTT SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROUD, Gillian Anne
    214 High Road
    North Weald
    CM16 6EF Epping
    Essex
    		Secretary
    214 High Road
    North Weald
    CM16 6EF Epping
    Essex
    		BritishCompany Secretary4415180001
    STROUD, Gillian Anne
    214 High Road
    North Weald
    CM16 6EF Epping
    Essex
    		Director
    214 High Road
    North Weald
    CM16 6EF Epping
    Essex
    		United KingdomBritishCompany Secretary4415180001
    STROUD, Philip Anthony
    214 High Road
    North Weald
    CM16 6EF Epping
    Essex
    		Director
    214 High Road
    North Weald
    CM16 6EF Epping
    Essex
    		United KingdomBritishCompany Director4415220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does ELLIOTT SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2018Dissolved on
    Apr 30, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Streets Spw Gable House
    239 Regents Park Road
    N3 3LF London
    		practitioner
    Streets Spw Gable House
    239 Regents Park Road
    N3 3LF London
    View Detailed Information on Insolvency Cases

    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