ELLIOTT FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | ELLIOTT FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05996878 |
| 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 ELLIOTT FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELLIOTT FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Crystal House Anderson Road Swavesey CB24 4UL Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIOTT FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ELLIOTT FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Norman Denley on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Simon Rees as a director on Jun 09, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Derrick Gibbs as a director on Jun 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Martin Elliott as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Norman Denley on Nov 12, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Crystal House Anderson Road Swavesey Cambridge CB24 4UL on Dec 01, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Crystal House Anderson Road Swavesey Cambridgeshire CB24 4UL England to Salisbury House Station Road Cambridge CB1 2LA on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hurst House 131-133 New London Road Chelmsford Essex CM2 0QT to Salisbury House Station Road Cambridge CB1 2LA on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ELLIOTT FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENLEY, Mark Norman | Director | Anderson Road Swavesey CB24 4UL Cambridge Crystal House England | England | British | 17823570001 | |||||
| ELLIS, David Richard | Director | Anderson Road Swavesey CB24 4UL Cambridge Crystal House England | England | British | 125006050001 | |||||
| REES, Simon | Director | Anderson Road Swavesey CB24 4UL Cambridge Crystal House | England | British | 243705100001 | |||||
| ELLIOTT, Alexander | Secretary | Church Lane Stanway CO3 8LR Colchester Robin Hill Essex England | 171892300001 | |||||||
| ELLIOTT, Susan Rosina | Secretary | 11 The Lintons Sandon CM2 7UA Chelmsford Essex | British | 106760330001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ELLIOTT, Jeffrey Martin | Director | Church Lane Stanway CO3 8LR Colchester Robin Hill Essex England | United Kingdom | British | 117166130003 | |||||
| GIBBS, Paul Derrick | Director | Anderson Road Swavesey CB24 4UL Cambridge Crystal House England | England | British | 113304900001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ELLIOTT FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gibbs Denley Group Limited | Apr 06, 2016 | Anderson Road Swavesey CB24 4UL Cambridge Crystal House England | No | ||||||||||
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Natures of Control
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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