ELPHINESTONE TRADING LIMITED

Overview

Company Name	ELPHINESTONE TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08227236
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2012
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of ELPHINESTONE TRADING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELPHINESTONE TRADING LIMITED located?

Registered Office Address	2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELPHINESTONE TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for ELPHINESTONE TRADING LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2020

Application to strike the company off the register

1 pages

DS01

Jul 08, 2020

Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jul 08, 2020

1 pages

AD01

Oct 01, 2019

Accounts for a dormant company made up to Sep 30, 2019

2 pages

Sep 26, 2019

Confirmation statement made on Sep 26, 2019 with updates

4 pages

CS01

Dec 03, 2018

Accounts for a dormant company made up to Sep 30, 2018

2 pages

Sep 26, 2018

Confirmation statement made on Sep 26, 2018 with updates

4 pages

CS01

Nov 22, 2017

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Sep 27, 2017

Confirmation statement made on Sep 26, 2017 with updates

4 pages

CS01

Mar 09, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Dec 05, 2016

Director's details changed for Miss Aphrodite Kasibina Mwanje on Dec 05, 2016

2 pages

CH01

Dec 01, 2016

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 01, 2016

1 pages

AD01

Sep 26, 2016

Confirmation statement made on Sep 26, 2016 with updates

6 pages

CS01

May 03, 2016

Termination of appointment of Corporate Directors Limited as a director on May 03, 2016

1 pages

TM01

May 03, 2016

Termination of appointment of Shirley Mwanje as a director on May 03, 2016

1 pages

TM01

May 03, 2016

Appointment of Miss Aphrodite Kasibina Mwanje as a director on May 03, 2016

2 pages

AP01

Dec 16, 2015

Accounts for a dormant company made up to Sep 30, 2015

2 pages

Sep 25, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 2	SH01

Apr 20, 2015

Termination of appointment of Corporate Secretaries Limited as a secretary on Apr 20, 2015

1 pages

TM02

Dec 30, 2014

Accounts for a dormant company made up to Sep 30, 2014

2 pages

Sep 25, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 2	SH01

Jun 04, 2014

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

1 pages

CH04

May 30, 2014

Director's details changed for Corporate Directors Limited on Apr 01, 2014

1 pages

CH02

Mar 21, 2014

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

2 pages

CH01

View All Filings

Who are the officers of ELPHINESTONE TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MWANJE, Aphrodite Kasibina

May 03, 2016

Director

77a Shenley Road

WD6 1AG Borehamwood

Suite No 2, First Floor, Kenwood House

United Kingdom

German

1985-6

Company Director

133123360001

CORPORATE SECRETARIES LIMITED

Sep 25, 2012

Apr 20, 2015

Secretary

2 Woodberry Grove

N12 0FB London

Ascot House

United Kingdom

Identification Type	European Economic Area
Registration Number	3257981

172327860001

MWANJE, Shirley

Sep 25, 2012

May 03, 2016

Director

2 Woodberry Grove

N12 0FB London

Ascot House

United Kingdom

German

1959-4

Adminstrator

107683480002

CORPORATE DIRECTORS LIMITED

Sep 25, 2012

May 03, 2016

Director

2 Woodberry Grove

N12 0FB London

Ascot House

United Kingdom

Identification Type	European Economic Area
Registration Number	3257986

151952630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELPHINESTONE TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Aphrodite Kasibina Mwanje 9 Chapel Place EC2A 3DQ London 2nd Floor United Kingdom	May 03, 2016	9 Chapel Place EC2A 3DQ London 2nd Floor United Kingdom	No
	Nationality: German Country of Residence: United Kingdom
	Natures of Control 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