4TH FLOOR ELIZABETH HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

11313989

Incorporation date

17/04/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2018)

14/03/2023

Final Gazette dissolved via voluntary strike-off

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27/12/2022

First Gazette notice for voluntary strike-off

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19/12/2022

Application to strike the company off the register

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08/06/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

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08/06/2022

Statement of capital on 2022-06-08

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08/06/2022

Statement by Directors

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08/06/2022

Solvency Statement dated 25/05/22

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08/06/2022

Resolutions

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24/05/2022

Confirmation statement made on 2022-04-16 with no updates

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07/12/2021

Change of details for Ivan Chrenko as a person with significant control on 2020-10-31

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18/08/2021

Total exemption full accounts made up to 2020-12-31

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18/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (71 pages)

18/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

08/11/2020

Cessation of Rene Popik as a person with significant control on 2020-10-31

View PDF (1 pages)

08/11/2020

Cessation of Robert Kantor as a person with significant control on 2020-10-31

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08/11/2020

Cessation of Marian Herman as a person with significant control on 2020-10-31

View PDF (1 pages)

08/11/2020

Cessation of Sami Hajjem as a person with significant control on 2020-10-31

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08/11/2020

Cessation of Martin Flak as a person with significant control on 2020-10-31

View PDF (1 pages)

08/11/2020

Cessation of Peter Ceresnik as a person with significant control on 2020-10-31

View PDF (1 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (136 pages)

29/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

19/02/2020

Termination of appointment of Kiran Pawar as a director on 2020-02-14

View PDF (1 pages)

19/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (151 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/12/2019

Compulsory strike-off action has been discontinued

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17/12/2019

First Gazette notice for compulsory strike-off

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08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

05/06/2019

Cessation of Radim Rimanek as a person with significant control on 2019-06-03

View PDF (1 pages)

05/06/2019

Cessation of Radovan Pistek as a person with significant control on 2019-06-03

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (5 pages)

06/02/2019

Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 2019-02-06

View PDF (1 pages)

05/02/2019

Director's details changed for Mr Steven John Skinner on 2019-02-01

View PDF (2 pages)

05/02/2019

Director's details changed for Mr Kiran Pawar on 2019-02-01

View PDF (2 pages)

01/02/2019

Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 2019-02-01

View PDF (1 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-01-31

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19/08/2018

Termination of appointment of Johnathan Richard Crawley as a director on 2018-08-14

View PDF (1 pages)

19/08/2018

Appointment of Mr Steven John Skinner as a director on 2018-08-13

View PDF (2 pages)

22/05/2018

Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

22/05/2018

Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

22/05/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

17/04/2018

Incorporation

View PDF (71 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pawar, Kiran	Director	17/04/2018 - 14/02/2020	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4TH FLOOR ELIZABETH HOUSE LIMITED

4TH FLOOR ELIZABETH HOUSE LIMITED is an(a) Dissolved company incorporated on 17/04/2018 with the registered office located at C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London EC4R 9AS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4TH FLOOR ELIZABETH HOUSE LIMITED?

4TH FLOOR ELIZABETH HOUSE LIMITED is currently Dissolved. It was registered on 17/04/2018 and dissolved on 14/03/2023.

Where is 4TH FLOOR ELIZABETH HOUSE LIMITED located?

4TH FLOOR ELIZABETH HOUSE LIMITED is registered at C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London EC4R 9AS.

What does 4TH FLOOR ELIZABETH HOUSE LIMITED do?

4TH FLOOR ELIZABETH HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 4TH FLOOR ELIZABETH HOUSE LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.