ELAB GROUP LIMITED
Overview
| Company Name | ELAB GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05236534 |
| 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 | Yes |
What is the purpose of ELAB GROUP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ELAB GROUP LIMITED located?
| Registered Office Address | 05236534: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELAB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTPAC FINANCE CORPORATION LTD | Sep 20, 2019 | Sep 20, 2019 |
| ELAB LTD | Sep 21, 2004 | Sep 21, 2004 |
What are the latest accounts for ELAB GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for ELAB GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2021 |
What are the latest filings for ELAB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed to PO Box 4385, 05236534: Companies House Default Address, Cardiff, CF14 8LH on Oct 11, 2022 | 1 pages | RP05 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Studio 1 14 Andre Street London E8 2AA England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on Feb 07, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sam David as a director on Jan 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Flint John as a director on Jan 02, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed westpac finance corporation LTD\certificate issued on 06/10/20 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Flint John as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Abdulhussein Hamdi Oraibi Oraibi as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Mr Abdulhussein Hamdi Oraibi Oraibi as a director on Jan 20, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ahmed Ebdairat as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ahmed Ebdairat as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Studio 1 14 Andre Street London E8 2AA on Oct 25, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of ELAB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBDAIRAT, Ahmed | Secretary | W1W 7LT London 85 Great Portland Street England | 239788990001 | |||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | 146849650001 | |||||||||
| DAVID, Sam | Director | W1W 7LT London 85 Great Portland Street England | United Kingdom | British | 242156190001 | |||||||||
| EBDAIRAT, Ahmed | Director | W1G 9QR London 29 Harley Street England | United Kingdom | Dominican | 208920920001 | |||||||||
| JOHN, Flint | Director | 14 Andre Street E8 2AA London Studio 1 England | England | Australian | 262619820001 | |||||||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | 178935300001 | |||||||||
| MACATANGAY, Julius Baltazar | Director | W1G 9QR London 29 Harley Street England | United Arab Emirates | Filipino | 206396730001 | |||||||||
| MACATANGAY, Julius Baltazar | Director | W1G 9QR London 29 Harley Street England | United Arab Emirates | Filipino | 206396730001 | |||||||||
| ORAIBI, Abdulhussein Hamdi Oraibi | Director | 14 Andre Street E8 2AA London Studio 1 England | England | Iraqi | 254880100001 | |||||||||
| SRMAD, Abbas Fayyadh | Director | W1G 9QR London 29 Harley Street England | United Kingdom | British | 209498730001 | |||||||||
| COMWARE LTD | Director | W1G 9QR London Suite B, 29 Harley Street England |
| 206406930001 | ||||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 | |||||||||||
| SUPPLIES LTD | Director | UB6 7BS London 29 Harley St England |
| 233378520001 |
What are the latest statements on persons with significant control for ELAB GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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