ELLILA LIMITED
Overview
| Company Name | ELLILA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06610098 |
| 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 ELLILA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ELLILA LIMITED located?
| Registered Office Address | The Station Station Road Stokesley TS9 7AB Middlesbrough Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLILA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ELLILA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Louise Wilcock as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Peter Exley Wilcock as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 6-8 Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AZ to The Station Station Road Stokesley Middlesbrough Cleveland TS9 7AB on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ELLILA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Stuart | Director | 42 Wentworth Road Harborne B17 9TA Birmingham West Midlands | England | British | Sales Professional | 87999170001 | ||||
| WILCOCK, Peter Exley | Director | 83 Valley Drive Yarm TS15 9JQ Stockton On Tees Cleveland | United Kingdom | British | Director | 112124170001 | ||||
| MCCLETCHIE, Stuart Donald | Secretary | Meldyke Lane Stainton TS8 9AZ Middlesbrough 6-8 Cleveland United Kingdom | British | 150027910002 | ||||||
| MCCLETCHIE, Stuart Donald | Secretary | 2 Redcliffe House 33 Cavendish Road East, The Park NG7 1BB Nottingham Nottinghamshire | British | Chartered Accountant | 127289040001 | |||||
| WILCOCK, Louise | Secretary | Valley Drive TS15 9JQ Yarm 83 Cleveland | British | 131299460001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 129117030001 | |||||||
| MCCLETCHIE, Stuart Donald | Director | 2 Redcliffe House 33 Cavendish Road East, The Park NG7 1BB Nottingham Nottinghamshire | England | British | Chartered Accountant | 127289040001 | ||||
| ACI DIRECTORS LIMITED | Director | Holywell Row EC2A 4JB London 27 | 129117040001 |
Who are the persons with significant control of ELLILA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Wilcock | Apr 06, 2016 | Station Road Stokesley TS9 7AB Middlesbrough The Station Cleveland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Exley Wilcock | Apr 06, 2016 | Station Road Stokesley TS9 7AB Middlesbrough The Station Cleveland England | No |
Nationality: British Country of Residence: England | |||
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