ELLIS CAMPBELL LONDON LIMITED

ELLIS CAMPBELL LONDON LIMITED

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

    Company NameELLIS CAMPBELL LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08679982
    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 ELLIS CAMPBELL LONDON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ELLIS CAMPBELL LONDON LIMITED located?

    Registered Office Address
    5 Brooklands Place
    Brooklands Road
    M33 3SD Sale
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIS CAMPBELL LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ELLIS CAMPBELL LONDON 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 Sep 06, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael David Colin Craven Campbell on Dec 18, 2017

    2 pagesCH01

    Director's details changed for Mrs Laura Grace Montgomery on Dec 18, 2017

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Dec 18, 2017

    1 pagesAD01

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of ELLIS CAMPBELL LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Michael David Colin Craven
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    United KingdomBritishDirector2580420001
    MONTGOMERY, Laura Grace
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    United KingdomBritishDirector75785850006

    Who are the persons with significant control of ELLIS CAMPBELL LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellis & Sons Amalgamated Properties Limited
    Shalden
    GU34 4DS Alton
    Shalden Park Steading
    Hampshire
    England
    Apr 06, 2016
    Shalden
    GU34 4DS Alton
    Shalden Park Steading
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00354146
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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