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ELANCO LIMITED

ELANCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELANCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07264620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELANCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELANCO LIMITED located?

    Registered Office Address
    Downside The Drive
    Belmont
    SM2 7DP Sutton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELANCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for ELANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 25, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 132,963
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYLOCK, Colin Peter
    The Drive
    Belmont
    SM2 7DP Sutton
    Downside
    Surrey
    United Kingdom
    		Director
    The Drive
    Belmont
    SM2 7DP Sutton
    Downside
    Surrey
    United Kingdom
    		EnglandBritishRetired47687610001
    HAYLOCK, Elaine Ann
    The Drive
    Belmont
    SM2 7DP Sutton
    Downside
    Surrey
    United Kingdom
    		Director
    The Drive
    Belmont
    SM2 7DP Sutton
    Downside
    Surrey
    United Kingdom
    		EnglandBritishNone42306960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Ann Haylock
    The Drive
    Belmont
    SM2 7DP Sutton
    Downside
    		Apr 06, 2016
    The Drive
    Belmont
    SM2 7DP Sutton
    Downside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Peter Haylock
    The Drive
    Belmont
    SM2 7DP Sutton
    Downside
    		Apr 06, 2016
    The Drive
    Belmont
    SM2 7DP Sutton
    Downside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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