ELAGHMORE 2019 LIMITED
Overview
| Company Name | ELAGHMORE 2019 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11803824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELAGHMORE 2019 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELAGHMORE 2019 LIMITED located?
| Registered Office Address | First Floor 2 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELAGHMORE 2019 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for ELAGHMORE 2019 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2024 |
What are the latest filings for ELAGHMORE 2019 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of David Brown Manning (Deceased) as a person with significant control on Mar 09, 2022 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of David Brown Manning as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of David Brown Manning as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||||||
Notification of David Brown Manning as a person with significant control on Sep 11, 2020 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrew James Ducker as a person with significant control on Sep 11, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Elaghmore (Holdings) Limited as a person with significant control on Sep 11, 2020 | 1 pages | PSC07 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2019
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELAGHMORE 2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKER, Andrew James | Director | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor Tyne And Wear United Kingdom | United Kingdom | British | Director | 140698250001 | ||||
| MANNING, David Brown | Director | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor Tyne And Wear United Kingdom | England | British | Director | 118638810003 |
Who are the persons with significant control of ELAGHMORE 2019 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Brown Manning (Deceased) | Mar 09, 2022 | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Brown Manning | Sep 11, 2020 | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Ducker | Sep 11, 2020 | 2 Collingwood Street NE1 1JF Newcastle Upon Tyne First Floor Tyne And Wear United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Elaghmore (Holdings) Limited | Feb 04, 2019 | 2 Collingwood Street Newcastle Upon Tyne First Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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