ELMFOOT TRADING LIMITED

ELMFOOT TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELMFOOT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08016914
    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 ELMFOOT TRADING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELMFOOT TRADING LIMITED located?

    Registered Office Address
    15 Stopher House
    Webber Street
    SE1 0RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMFOOT TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ELMFOOT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Arthur Joseph Grice on Dec 06, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Arthur Joseph Grice on May 16, 2016

    2 pagesCH01

    Director's details changed for Mr Arthur Joseph Grice on Apr 01, 2016

    2 pagesCH01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    1 pagesTM02

    Appointment of Mr Arthur Joseph Grice as a director on Apr 28, 2015

    2 pagesAP01

    Termination of appointment of Shirley Mwanje as a director on Apr 28, 2015

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Director's details changed for Shirley Mwanje on Mar 21, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ELMFOOT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRICE, Arthur Joseph
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    South AfricaBritish194949730009
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    168061460001
    MWANJE, Shirley
    Stopher House
    Webber Street
    SE1 0RE London
    15
    United Kingdom
    Director
    Stopher House
    Webber Street
    SE1 0RE London
    15
    United Kingdom
    United KingdomGerman107683480002
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    What are the latest statements on persons with significant control for ELMFOOT TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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