ELARA INVESTMENT CO LTD

ELARA INVESTMENT CO LTD

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

    Company NameELARA INVESTMENT CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13804947
    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 ELARA INVESTMENT CO LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is ELARA INVESTMENT CO LTD located?

    Registered Office Address
    Suite G04 1 Quality Court, Chancery Lane
    WC2A 1HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ELARA INVESTMENT CO 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

    Director's details changed for Mr Matthew Donald Wells on May 13, 2023

    2 pagesCH01

    Registered office address changed from 41 Green Lane Poynton Stockport SK12 1TJ England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on May 13, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 16, 2021

    Statement of capital on Dec 16, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ELARA INVESTMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Matthew Donald
    1 Quality Court, Chancery Lane
    WC2A 1HR London
    Suite G04
    England
    Director
    1 Quality Court, Chancery Lane
    WC2A 1HR London
    Suite G04
    England
    EnglandBritishChartered Accountant290618810001

    Who are the persons with significant control of ELARA INVESTMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Donald Wells
    1 Quality Court, Chancery Lane
    WC2A 1HR London
    Suite G04
    England
    Dec 16, 2021
    1 Quality Court, Chancery Lane
    WC2A 1HR London
    Suite G04
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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