ELY PLACE LENDING LIMITED

ELY PLACE LENDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELY PLACE LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07969452
    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 ELY PLACE LENDING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELY PLACE LENDING LIMITED located?

    Registered Office Address
    Everlast House
    1 Cranbrook Lane
    N11 1PF New Southgate
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ELY PLACE LENDING 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

    3 pagesDS01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2013

    Statement of capital on Apr 13, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from 21 Ely Place London EC1N 6TD United Kingdom on Dec 05, 2012

    1 pagesAD01

    Current accounting period extended from Feb 28, 2013 to May 31, 2013

    1 pagesAA01

    Termination of appointment of Charles Pious Baba as a director on Sep 27, 2012

    1 pagesTM01

    Termination of appointment of Steven Nicholas as a director on Sep 27, 2012

    1 pagesTM01

    Appointment of Mr Savvas Savva as a director on Sep 27, 2012

    2 pagesAP01

    Appointment of Mr Andreas Pantelis Savva as a director on Sep 27, 2012

    2 pagesAP01

    Termination of appointment of Martin Kearns as a secretary on May 22, 2012

    1 pagesTM02

    Incorporation

    50 pagesNEWINC

    Who are the officers of ELY PLACE LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVVA, Andreas Pantelis
    Arlington Road
    N14 5BB Southgate
    67
    London
    England
    Director
    Arlington Road
    N14 5BB Southgate
    67
    London
    England
    EnglandBritish42100710001
    SAVVA, Savvas
    Arlington Road
    N14 5BB Southgate
    67
    London
    England
    Director
    Arlington Road
    N14 5BB Southgate
    67
    London
    England
    EnglandBritish28459540002
    KEARNS, Martin
    Stirling Close
    Rayleigh
    SS6 9GT Southend On Sea
    8
    Essex
    United Kingdom
    Secretary
    Stirling Close
    Rayleigh
    SS6 9GT Southend On Sea
    8
    Essex
    United Kingdom
    167106270001
    BABA, Charles Pious
    Dorling Drive
    KT17 3BH Epsom
    52
    Surrey
    United Kingdom
    Director
    Dorling Drive
    KT17 3BH Epsom
    52
    Surrey
    United Kingdom
    United KingdomBritish17024310001
    NICHOLAS, Steven
    Totteridge Village
    N20 8JP London
    10
    United Kingdom
    Director
    Totteridge Village
    N20 8JP London
    10
    United Kingdom
    EnglandBritish141414150001

    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