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ELFMAND PROPERTIES LIMITED

ELFMAND PROPERTIES LIMITED

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

    • Overview

    Company NameELFMAND PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038314
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELFMAND PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELFMAND PROPERTIES LIMITED located?

    Registered Office Address
    P.O.Box 597
    94 University Avenue
    BT7 1GY Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELFMAND PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2021

    What are the latest filings for ELFMAND PROPERTIES 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

    		2 pagesDS01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 30, 2016

    		2 pagesAA

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2014

    Statement of capital on Apr 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 30, 2013

    		5 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of ELFMAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, David
    35 Castle Lawns
    Estuary Road
    Malahide
    Cc Dublin
    		Secretary
    35 Castle Lawns
    Estuary Road
    Malahide
    Cc Dublin
    		Irish144470650001
    JOHNS, Helen
    6 Tunbridge Court
    Sydenham Hill
    SE26 6RR London
    		Director
    6 Tunbridge Court
    Sydenham Hill
    SE26 6RR London
    		United KingdomBritish144470630001
    LUCAS, David
    35 Castle Lawns
    Estuary Road
    Malahide
    Co Dublin
    		Director
    35 Castle Lawns
    Estuary Road
    Malahide
    Co Dublin
    		IrelandIrish144470650001
    SMALLCOMBE, Patrick
    370 Mountain Avenue
    New Providence
    07974 New Jersey
    Usa
    		Director
    370 Mountain Avenue
    New Providence
    07974 New Jersey
    Usa
    		United StatesBritish144470640001
    HELLINGS, Kenneth John
    26 Donard Avenue
    Newtownards
    BT23 4NF Co Down
    		Director
    26 Donard Avenue
    Newtownards
    BT23 4NF Co Down
    		British145771590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELFMAND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lucas
    University Avenue
    597
    BT7 1GY Belfast
    94
    Northern Ireland
    		Apr 07, 2016
    University Avenue
    597
    BT7 1GY Belfast
    94
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Smallcombe
    University Avenue
    597
    BT7 1GY Belfast
    94
    Northern Ireland
    		Apr 07, 2016
    University Avenue
    597
    BT7 1GY Belfast
    94
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ELFMAND PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jan 17, 2001
    Delivered On Jan 22, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage. Apt. 5 langtry court, templemore avenue, belfast.
    Persons Entitled
    • Capital Home Loans
    • Hampshire
    Transactions
    • Jan 22, 2001Registration of a charge (402 NI)
    View Detailed Information on Charges

    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