ELLIS, SLOANE & CO. LIMITED
Overview
| Company Name | ELLIS, SLOANE & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07164978 |
| 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 ELLIS, SLOANE & CO. LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ELLIS, SLOANE & CO. LIMITED located?
| Registered Office Address | 15 Galena Road Hammersmith W6 0LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS, SLOANE & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMUS PROFESSIONAL SERVICES LIMITED | Aug 21, 2017 | Aug 21, 2017 |
| ELLIS, SLOANE & CO. LIMITED | Feb 22, 2010 | Feb 22, 2010 |
What are the latest accounts for ELLIS, SLOANE & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2022 |
What are the latest filings for ELLIS, SLOANE & CO. 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Niall Mcgann on Oct 06, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin O'neill as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 32 pages | AA | ||||||||||
Termination of appointment of Sebastian Alexander Church as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Niall Mcgann as a director on Oct 17, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Giles Lewis as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Fexco International Limited as a secretary on Nov 23, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Moore & Cache Limited as a secretary on Nov 23, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 01, 2017 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ELLIS, SLOANE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEXCO INTERNATIONAL LIMITED | Secretary | Galena Road Hammersmith W6 0LT London 15 England |
| 240587710001 | ||||||||||
| HEARN, David Gordon Phillip | Director | Galena Road Hammersmith W6 0LT London 15 England | England | British | 177041840001 | |||||||||
| MCGANN, Niall | Director | Fisherton Street SP2 7QY Salisbury C/O Remus Management Ltd, Fisher House England | England | Irish | 259173690002 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | 84296370001 | |||||||||
| MOORE & CACHE LIMITED | Secretary | c/o Church & Co 125 Borough High Street SE1 1NP London 2 Kentish Buildings England |
| 81070220003 | ||||||||||
| CHURCH, Sebastian Alexander | Director | Fentiman Road SW8 1JZ London 135 England | England | British | 141544770001 | |||||||||
| JACOBS, Lynette | Director | 39 Brown Street SP1 2AS Salisbury 1st Floor Wiltshire England | England | British | 149146800001 | |||||||||
| KEEGAN, Kevan Paul, Mr. | Director | Barnack Business Centre Blakey Road SP1 2LP Salisbury Units 24/25 England | England | British | 158505550001 | |||||||||
| LEWIS, Giles | Director | Galena Road Hammersmith W6 0LT London 15 England | England | British | 189785540001 | |||||||||
| O'NEILL, Gavin | Director | Galena Road Hammersmith W6 0LT London 15 England | Ireland | Irish | 197480450001 | |||||||||
| SMYTHE, GIEVES & REDDITCH LTD | Director | 357 Strand WC2R 0HS London Church & Co England |
| 149146790001 |
Who are the persons with significant control of ELLIS, SLOANE & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Remus Management Limited | May 25, 2016 | Galena Road W6 0LT London 15 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