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ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD

ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD

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

    • Overview

    Company NameELEGANT ADDRESS LUXURY PROPERTY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09214156
    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 ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD located?

    Registered Office Address
    Egerton House
    55 Hoole Road
    CH2 3NJ Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024

    What are the latest filings for ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD?

    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

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Change of details for Ms Susan Jane Thompson as a person with significant control on Jul 04, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Susan Jane Thompson on Jul 04, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Ms Susan Jane Thompson as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Css House Parkgate Road Mollington Chester CH1 6NN United Kingdom to Egerton House 55 Hoole Road Chester CH2 3NJ on Oct 29, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 2 White Friars Chester Cheshire CH1 1NZ to Css House Parkgate Road Mollington Chester CH1 6NN on Oct 09, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Termination of appointment of Anthony Joseph Flynn as a director on Dec 13, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Susan Jane
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		United KingdomBritish115380260002
    FLYNN, Anthony Joseph
    White Friars
    CH1 1NZ Chester
    2
    Cheshire
    		Director
    White Friars
    CH1 1NZ Chester
    2
    Cheshire
    		United KingdomBritish45467210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Jane Thompson
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Apr 06, 2016
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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