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ELLIOTT ESTATES PROPERTY LTD

ELLIOTT ESTATES PROPERTY LTD

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

    • Overview

    Company NameELLIOTT ESTATES PROPERTY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC546708
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELLIOTT ESTATES PROPERTY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELLIOTT ESTATES PROPERTY LTD located?

    Registered Office Address
    Clyde Offices 2nd Floor, 48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOTT ESTATES PROPERTY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for ELLIOTT ESTATES PROPERTY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2023
    Next Confirmation Statement DueOct 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2022
    OverdueYes

    What are the latest filings for ELLIOTT ESTATES PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2023

    		LRESEX

    Notification of Kuldeep Sharda as a person with significant control on Jan 25, 2023

    		2 pagesPSC01

    Termination of appointment of Akash Sharda as a director on Jan 25, 2023

    		1 pagesTM01

    Cessation of Akash Sharda as a person with significant control on Jan 25, 2023

    		1 pagesPSC07

    Appointment of Mrs Kuldeep Sharda as a director on Jan 25, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 30, 2021 with updates

    		5 pagesCS01

    Notification of Akash Sharda as a person with significant control on Dec 18, 2021

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ Scotland to Clyde Offices 2nd Floor, 48 West George Street Glasgow G2 1BP on Jan 13, 2021

    		1 pagesAD01

    Notification of Spothost Ltd as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Termination of appointment of Nicholas Emmanuel Aderinto as a director on Dec 18, 2020

    		1 pagesTM01

    Cessation of Nicholas Emmanuel Aderinto as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Appointment of Mr Akash Sharda as a director on Dec 18, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ELLIOTT ESTATES PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARDA, Kuldeep
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		Director
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		ScotlandBritish305199000001
    ADERINTO, Nicholas Emmanuel
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Director
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		ScotlandBritish65789270002
    SHARDA, Akash
    West George Street
    Clyde Offices 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		Director
    West George Street
    Clyde Offices 2nd Floor
    G2 1BP Glasgow
    48
    Scotland
    		ScotlandBritish277763080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLIOTT ESTATES PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kuldeep Sharda
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		Jan 25, 2023
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Akash Sharda
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		Dec 18, 2021
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spothost Ltd
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    		Dec 18, 2020
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc551158
    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.
    Mr Nicholas Emmanuel Aderinto
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Oct 03, 2016
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does ELLIOTT ESTATES PROPERTY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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