ELTHAM LIMITED
Overview
| Company Name | ELTHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05354700 |
| 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 ELTHAM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELTHAM LIMITED located?
| Registered Office Address | 31 Southampton Row Holborn WC1B 5HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELTHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ELTHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Notification of Massimiliano Biaggi as a person with significant control on Dec 27, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Akira Harada as a person with significant control on Dec 27, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Pierre Gorjux as a person with significant control on Dec 27, 2018 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row Southampton Row London WC1B 5HJ | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Secretary's details changed for Ics International Corporate Services Limited on Jun 01, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on Jun 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 29 Welbeck Street First Floor London W1G 8DA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ics International Corporate Services Limited on Jan 06, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELTHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | Secretary | Southampton Row Holborn WC1B 5HJ London 31 England |
| 130302880001 | ||||||||||||||
| ROTARU, Eugenia | Director | Southampton Row Holborn WC1B 5HJ London 31 England | England | British | Administrator | 175801460001 | ||||||||||||
| GSERVICES (UK) LIMITED | Secretary | 6th Floor 32 Ludgate Hill EC4M 7DR London | 90349910003 | |||||||||||||||
| MUSTERASSET LIMITED | Nominee Secretary | 1 Knightrider Court EC4V 5JU London | 900021640001 | |||||||||||||||
| BULBARELLI, Ivana | Director | 1 St. Katharine's Way E1W 1UN London International House Uk | United Kingdom | Italian | Administrator | 130725890002 | ||||||||||||
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 90349880001 | |||||||||||||||
| PHLEX SERVICES CO. LIMITED | Director | Third Floor, 4792 Coney Drive Belize City Withfield Tower Belize |
| 111254030001 | ||||||||||||||
| TRUMPWISE LIMITED | Nominee Director | 1 Knightrider Court EC4V 5JU London | 900021650001 |
Who are the persons with significant control of ELTHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massimiliano Biaggi | Dec 27, 2018 | Southampton Row Holborn WC1B 5HJ London 31 England | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Akira Harada | Apr 06, 2016 | Southampton Row Holborn WC1B 5HJ London 31 England | Yes |
Nationality: Japanese Country of Residence: Japan | |||
Natures of Control
| |||
| Mr Pierre Gorjux | Apr 06, 2016 | Southampton Row Holborn WC1B 5HJ London 31 England | Yes |
Nationality: French Country of Residence: Monaco | |||
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