ELBOROUGH FINANCIAL SERVICES LTD

Overview

Company Name	ELBOROUGH FINANCIAL SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07784217
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2011
Date of Cessation	Mar 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELBOROUGH FINANCIAL SERVICES LTD?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is ELBOROUGH FINANCIAL SERVICES LTD located?

Registered Office Address	Northgate House Northgate NG34 7BZ Sleaford Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of ELBOROUGH FINANCIAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
BLUEINFINITAS LTD	Sep 26, 2011	Sep 26, 2011
BLUE INFINITAS LTD	Sep 23, 2011	Sep 23, 2011

What are the latest accounts for ELBOROUGH FINANCIAL SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for ELBOROUGH FINANCIAL SERVICES LTD?

Annual Return

Last Annual Return	Sep 23, 2015

What are the latest filings for ELBOROUGH FINANCIAL SERVICES LTD?

Filings

Date

Description

Document

Type

Mar 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2015

Application to strike the company off the register

3 pages

DS01

Nov 06, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 300	SH01

May 14, 2015

Director's details changed for Mr Dominic James Barry on Feb 03, 2015

2 pages

CH01

Jan 06, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Oct 21, 2014

Annual return made up to Sep 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 300	SH01

Dec 13, 2013

Accounts for a dormant company made up to Sep 30, 2013

7 pages

Oct 30, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 300	SH01

Jun 24, 2013

Certificate of change of name

Company name changed blueinfinitas LTD\certificate issued on 24/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 24, 2013	Change company name resolution on Jun 21, 2013	RES15
change-of-name	Jun 24, 2013	Change of name by resolution	NM01

Oct 24, 2012

Accounts for a dormant company made up to Sep 30, 2012

2 pages

Oct 16, 2012

Director's details changed for Mr Dominic James Barry on Sep 26, 2011

2 pages

CH01

Oct 16, 2012

Director's details changed for Mr Thomas Peter Anthony Moore on Sep 26, 2011

2 pages

CH01

Oct 16, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

4 pages

AR01

Oct 16, 2012

Director's details changed for Mr Dennis Neil Berry on Sep 26, 2011

3 pages

CH01

Oct 16, 2012

Director's details changed for Mr Dennis Neil Berry on Sep 26, 2011

2 pages

CH01

Oct 16, 2012

Director's details changed for Mr Dominic James Barry on Sep 26, 2011

2 pages

CH01

Oct 16, 2012

Director's details changed for Mr Thomas Peter Anthony Moore on Sep 26, 2011

2 pages

CH01

Oct 16, 2012

Director's details changed for Mr Dominic James Barry on Sep 26, 2011

2 pages

CH01

Oct 16, 2012

Director's details changed for Mr Neil Berry on Sep 26, 2012

2 pages

CH01

Oct 16, 2012

Director's details changed for Mr Thomas Peter Anthony Moore on Sep 26, 2011

2 pages

CH01

Jun 13, 2012

Director's details changed for Mr Neil Berry on Jun 13, 2012

2 pages

CH01

Jun 13, 2012

Director's details changed for Mr Dennis Neil Berry on Jun 13, 2012

2 pages

CH01

Feb 29, 2012

Registered office address changed from * 5/6 Clover House Boston Road Sleaford Lincolnshire NG34 7HD United Kingdom* on Feb 29, 2012

1 pages

AD01

Dec 06, 2011

Statement of capital following an allotment of shares on Sep 26, 2011

Capital: GBP 300

4 pages

SH01

View All Filings

Who are the officers of ELBOROUGH FINANCIAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Dominic James Pastures Avenue St. Georges BS22 7SB Weston-Super-Mare Pure Offices Avon England	Sep 26, 2011		Director	Pastures Avenue St. Georges BS22 7SB Weston-Super-Mare Pure Offices Avon England	England	British	1978-11	None	160365160001
BERRY, Dennis Neil Northgate NG34 7BZ Sleaford Northgate House Lincolnshire United Kingdom	Sep 26, 2011		Director	Northgate NG34 7BZ Sleaford Northgate House Lincolnshire United Kingdom	United Kingdom	British	1976-3	None	158633550001
MOORE, Thomas Peter Northgate NG34 7BZ Sleaford Northgate House Lincolnshire United Kingdom	Sep 26, 2011		Director	Northgate NG34 7BZ Sleaford Northgate House Lincolnshire United Kingdom	England	British	1963-10	None	142219180001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Sep 23, 2011	Sep 23, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People 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