B. ELLIOTT GROUP LIMITED

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B. ELLIOTT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00174288

Incorporation date

19/04/1921

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 19/04/1921)
dot icon25/06/2019
Final Gazette dissolved via compulsory strike-off
dot icon09/04/2019
First Gazette notice for compulsory strike-off
dot icon07/01/2017
Restoration by order of the court
dot icon11/07/2011
Final Gazette dissolved following liquidation
dot icon11/04/2011
Return of final meeting in a members' voluntary winding up
dot icon25/02/2011
Liquidators' statement of receipts and payments to 2011-01-30
dot icon19/08/2010
Liquidators' statement of receipts and payments to 2010-07-30
dot icon02/03/2010
Liquidators' statement of receipts and payments to 2010-01-30
dot icon26/08/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon04/03/2009
Liquidators' statement of receipts and payments to 2009-01-30
dot icon18/08/2008
Liquidators' statement of receipts and payments to 2008-07-30
dot icon04/03/2008
Liquidators' statement of receipts and payments to 2008-07-30
dot icon08/03/2007
Notice of completion of voluntary arrangement
dot icon02/03/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-27
dot icon02/03/2007
Notice of completion of voluntary arrangement
dot icon01/03/2007
Notice of completion of voluntary arrangement
dot icon21/02/2007
Registered office changed on 21/02/07 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JD
dot icon15/02/2007
Appointment of a voluntary liquidator
dot icon15/02/2007
Declaration of solvency
dot icon15/02/2007
Resolutions
dot icon23/11/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-20
dot icon09/08/2006
Return made up to 01/08/06; full list of members
dot icon13/01/2006
Full accounts made up to 2005-04-01
dot icon14/10/2005
Notice to Registrar of companies voluntary arrangement taking effect
dot icon04/08/2005
Return made up to 01/08/05; full list of members
dot icon16/07/2005
Particulars of mortgage/charge
dot icon20/04/2005
Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY
dot icon31/08/2004
Return made up to 01/08/04; full list of members
dot icon14/07/2004
Full accounts made up to 2004-04-02
dot icon12/02/2004
Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY
dot icon02/09/2003
Return made up to 01/08/03; full list of members
dot icon19/08/2003
Full accounts made up to 2003-03-30
dot icon02/06/2003
Auditor's resignation
dot icon22/08/2002
Return made up to 01/08/02; full list of members
dot icon15/07/2002
Full accounts made up to 2002-03-31
dot icon24/08/2001
Return made up to 01/08/01; full list of members
dot icon24/08/2001
Location of register of members
dot icon06/08/2001
Full accounts made up to 2001-03-31
dot icon03/05/2001
Full accounts made up to 2000-03-31
dot icon24/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon16/08/2000
Return made up to 01/08/00; full list of members
dot icon28/04/2000
Full accounts made up to 1999-04-02
dot icon01/02/2000
Delivery ext'd 3 mth 31/03/99
dot icon13/01/2000
New director appointed
dot icon24/12/1999
Director resigned
dot icon20/08/1999
Return made up to 01/08/99; full list of members
dot icon31/03/1999
Certificate of change of name
dot icon13/11/1998
Particulars of mortgage/charge
dot icon13/11/1998
Particulars of mortgage/charge
dot icon03/11/1998
Full group accounts made up to 1998-04-03
dot icon07/10/1998
Particulars of mortgage/charge
dot icon24/08/1998
Declaration of satisfaction of mortgage/charge
dot icon21/08/1998
Return made up to 01/08/98; bulk list available separately
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Resolutions
dot icon04/08/1998
Certificate of re-registration from Public Limited Company to Private
dot icon04/08/1998
Re-registration of Memorandum and Articles
dot icon04/08/1998
Application for reregistration from PLC to private
dot icon04/08/1998
Resolutions
dot icon04/08/1998
Resolutions
dot icon30/07/1998
Particulars of mortgage/charge
dot icon04/06/1998
Ad 14/05/98--------- £ si [email protected]=1200 £ ic 10589213/10590413
dot icon08/05/1998
Ad 24/04/98--------- £ si [email protected]=5000 £ ic 10584213/10589213
dot icon08/05/1998
Ad 24/04/98--------- £ si [email protected]=72346 £ ic 10511867/10584213
dot icon28/04/1998
Director resigned
dot icon28/04/1998
Director resigned
dot icon28/04/1998
Director resigned
dot icon28/04/1998
Director resigned
dot icon28/04/1998
New director appointed
dot icon02/04/1998
Ad 10/03/98--------- £ si [email protected]=498 £ ic 10511369/10511867
dot icon16/01/1998
Ad 31/12/97--------- £ si [email protected]=4922 £ ic 10506447/10511369
dot icon09/09/1997
Ad 27/08/97--------- £ si [email protected]=3569 £ ic 10502878/10506447
dot icon02/09/1997
Resolutions
dot icon02/09/1997
Resolutions
dot icon26/08/1997
Full group accounts made up to 1997-03-31
dot icon26/08/1997
Return made up to 01/08/97; bulk list available separately
dot icon27/03/1997
New director appointed
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon07/01/1997
Ad 02/01/97--------- £ si [email protected]=88 £ ic 10898415/10898503
dot icon18/09/1996
New director appointed
dot icon17/09/1996
Return made up to 01/08/96; bulk list available separately
dot icon17/09/1996
Location of debenture register address changed
dot icon21/08/1996
Ad 08/08/96--------- £ si [email protected]=126750 £ ic 11908182/12034932
dot icon13/08/1996
Ad 24/07/96--------- £ si [email protected]=11783 £ ic 11896399/11908182
dot icon09/08/1996
Director resigned
dot icon02/08/1996
Resolutions
dot icon02/08/1996
Resolutions
dot icon01/08/1996
Full group accounts made up to 1996-03-31
dot icon15/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/06/1996
Director resigned
dot icon03/05/1996
Resolutions
dot icon30/04/1996
Director's particulars changed
dot icon15/01/1996
Ad 08/01/96--------- £ si [email protected]=40056 £ ic 11856343/11896399
dot icon05/01/1996
Director resigned
dot icon28/11/1995
Return made up to 01/08/95; bulk list available separately
dot icon04/08/1995
Ad 17/07/95--------- £ si [email protected]=25723 £ ic 11830620/11856343
dot icon01/08/1995
New director appointed
dot icon17/07/1995
Full group accounts made up to 1995-03-31
dot icon06/07/1995
Director resigned
dot icon06/07/1995
Director resigned
dot icon06/07/1995
New director appointed
dot icon01/06/1995
Particulars of mortgage/charge
dot icon05/05/1995
Ad 20/04/95--------- £ si [email protected]=176780 £ ic 11653840/11830620
dot icon15/01/1995
Ad 04/01/95--------- £ si [email protected]=27049 £ ic 11626791/11653840
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon23/08/1994
Full accounts made up to 1994-04-01
dot icon18/08/1994
Return made up to 01/08/94; bulk list available separately
dot icon02/08/1994
Ad 26/07/94--------- £ si [email protected]=58 £ ic 11626733/11626791
dot icon26/04/1994
Ad 12/04/94--------- £ si [email protected]=135135 £ ic 11491598/11626733
dot icon26/04/1994
Ad 26/01/94--------- £ si [email protected]=10000 £ ic 11481598/11491598
dot icon24/01/1994
Ad 07/01/94--------- £ si [email protected]=983 £ ic 11480615/11481598
dot icon24/01/1994
Nc inc already adjusted 25/11/93
dot icon24/01/1994
Ad 14/12/93--------- £ si [email protected]=910216 £ ic 10570399/11480615
dot icon07/01/1994
Interim accounts made up to 1993-12-10
dot icon13/12/1993
Resolutions
dot icon13/12/1993
Resolutions
dot icon16/11/1993
Listing of particulars
dot icon19/10/1993
Resolutions
dot icon19/10/1993
Resolutions
dot icon10/09/1993
Return made up to 01/08/93; bulk list available separately
dot icon08/09/1993
Full accounts made up to 1993-04-02
dot icon06/09/1993
Ad 23/07/93--------- £ si [email protected]=22024 £ ic 10548375/10570399
dot icon04/05/1993
Memorandum and Articles of Association
dot icon12/03/1993
Certificate of reduction of issued capital and share premium
dot icon11/03/1993
Reduction of iss capital and minute (oc) £ ic 27289523/ 10548375
dot icon05/02/1993
Memorandum and Articles of Association
dot icon05/02/1993
S-div 18/01/93
dot icon05/02/1993
Ad 29/12/92--------- £ si [email protected]=2785498 £ ic 24504025/27289523
dot icon28/01/1993
Director resigned
dot icon28/01/1993
Director resigned
dot icon28/01/1993
New director appointed
dot icon28/01/1993
New director appointed
dot icon28/01/1993
New director appointed
dot icon26/01/1993
Resolutions
dot icon26/01/1993
Resolutions
dot icon26/01/1993
Resolutions
dot icon26/01/1993
Resolutions
dot icon26/01/1993
Resolutions
dot icon18/01/1993
Memorandum and Articles of Association
dot icon18/01/1993
£ nc 35200000/44584140 29/12/92
dot icon08/01/1993
Listing of particulars
dot icon16/12/1992
Full group accounts made up to 1992-04-03
dot icon09/11/1992
Delivery ext'd 3 mth 31/03/92
dot icon13/10/1992
Director resigned
dot icon17/09/1992
Director resigned;new director appointed
dot icon14/09/1992
Return made up to 01/08/92; full list of members
dot icon13/08/1992
Ad 01/10/91--------- £ si [email protected]=1538 £ ic 24502487/24504025
dot icon13/08/1992
New director appointed
dot icon27/07/1992
Director's particulars changed
dot icon17/06/1992
Director resigned
dot icon19/03/1992
Director resigned
dot icon12/12/1991
Secretary resigned;new secretary appointed
dot icon26/09/1991
Ad 02/09/91--------- £ si [email protected]=1353 £ ic 24501134/24502487
dot icon26/09/1991
New director appointed
dot icon30/08/1991
Return made up to 01/08/91; bulk list available separately
dot icon26/07/1991
Full group accounts made up to 1991-03-31
dot icon26/07/1991
Resolutions
dot icon01/07/1991
Ad 13/06/91--------- £ si [email protected]=2708 £ ic 21552012/21554720
dot icon19/03/1991
New director appointed
dot icon28/11/1990
Ad 27/10/90--------- £ si [email protected]=3589 £ ic 21548423/21552012
dot icon11/10/1990
Statement of affairs
dot icon11/10/1990
Ad 24/09/90--------- £ si [email protected]
dot icon03/10/1990
Ad 24/09/90--------- £ si [email protected]=1234276 £ ic 19014147/20248423
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Nc inc already adjusted 24/09/90
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Ad 24/09/90--------- £ si [email protected]=1300000 £ ic 20248423/21548423
dot icon21/09/1990
Ad 05/09/90--------- £ si [email protected]=2708 £ ic 19011439/19014147
dot icon20/09/1990
Return made up to 01/08/90; full list of members
dot icon19/09/1990
Statement of affairs
dot icon19/09/1990
Ad 30/03/90--------- £ si [email protected]
dot icon12/09/1990
Ad 30/03/90--------- £ si [email protected]=375000 £ ic 18636439/19011439
dot icon11/09/1990
Director resigned
dot icon22/08/1990
Ad 03/08/90--------- £ si [email protected]=4812 £ ic 18631627/18636439
dot icon25/07/1990
Full group accounts made up to 1990-03-31
dot icon25/07/1990
Resolutions
dot icon12/07/1990
Ad 25/06/90--------- £ si [email protected]=2053 £ ic 18629574/18631627
dot icon23/01/1990
Ad 20/12/89--------- £ si [email protected]=2008 £ ic 18627566/18629574
dot icon07/12/1989
Ad 27/11/89--------- £ si [email protected]=13539 £ ic 18614027/18627566
dot icon10/11/1989
New director appointed
dot icon31/10/1989
Statement of affairs
dot icon31/10/1989
Ad 09/10/89--------- £ si [email protected]
dot icon26/10/1989
Wd 25/10/89 ad 09/10/89--------- £ si [email protected]=3750000 £ ic 14864027/18614027
dot icon18/10/1989
Resolutions
dot icon18/10/1989
Resolutions
dot icon18/10/1989
Resolutions
dot icon18/10/1989
Resolutions
dot icon18/10/1989
£ nc 23443250/31400000
dot icon08/09/1989
Wd 05/09/89 ad 11/08/89--------- premium £ si [email protected]=2708 £ ic 14861319/14864027
dot icon18/08/1989
Return made up to 27/07/89; bulk list available separately
dot icon17/08/1989
Wd 16/08/89 ad 02/08/89--------- premium £ si [email protected]=5415 £ ic 14855904/14861319
dot icon17/08/1989
Wd 16/08/89 ad 02/08/89--------- premium £ si [email protected]=4062 £ ic 14851842/14855904
dot icon19/07/1989
Full group accounts made up to 1989-03-31
dot icon19/07/1989
Resolutions
dot icon19/07/1989
Wd 18/07/89 ad 10/07/89--------- premium £ si [email protected]=2519 £ ic 14849323/14851842
dot icon12/07/1989
Wd 11/07/89 ad 16/06/89--------- premium £ si [email protected]=6769 £ ic 14842554/14849323
dot icon12/07/1989
Wd 11/07/89 ad 28/06/89--------- premium £ si [email protected]=6769 £ ic 14835785/14842554
dot icon29/06/1989
Wd 27/06/89 ad 19/06/89--------- premium £ si [email protected]=4062 £ ic 14831723/14835785
dot icon29/06/1989
Wd 27/06/89 ad 12/06/89--------- premium £ si [email protected]=4062 £ ic 14827661/14831723
dot icon29/06/1989
Wd 27/06/89 ad 02/06/89--------- premium £ si [email protected]=2708 £ ic 14824953/14827661
dot icon14/06/1989
Statement of affairs
dot icon12/06/1989
Wd 01/06/89 ad 12/05/89--------- premium £ si [email protected]=4483188 £ ic 10341765/14824953
dot icon23/05/1989
Resolutions
dot icon23/05/1989
£ nc 18943250/23443250
dot icon27/04/1989
Wd 19/04/89 ad 19/04/89--------- premium £ si [email protected]=2636 £ ic 10339129/10341765
dot icon24/04/1989
Listing of particulars
dot icon10/04/1989
Wd 29/03/89 ad 21/03/89--------- premium £ si [email protected]=4250 £ ic 10334879/10339129
dot icon23/03/1989
Wd 14/03/89 ad 14/03/89--------- premium £ si [email protected]=2708 £ ic 10332171/10334879
dot icon24/02/1989
Secretary resigned;new secretary appointed
dot icon10/02/1989
Full group accounts made up to 1988-03-31
dot icon03/02/1989
Director resigned
dot icon12/12/1988
Wd 01/12/88 ad 23/09/88--------- premium £ si [email protected]=2984973 £ ic 7347198/10332171
dot icon12/12/1988
New director appointed
dot icon14/10/1988
Nc inc already adjusted
dot icon14/10/1988
Resolutions
dot icon14/10/1988
Resolutions
dot icon28/09/1988
Return made up to 28/07/88; full list of members
dot icon20/09/1988
Listing of particulars
dot icon12/09/1988
Wd 31/08/88 ad 15/08/88--------- premium £ si [email protected]=2567 £ ic 7344631/7347198
dot icon10/08/1988
Resolutions
dot icon29/06/1988
Wd 20/05/88 ad 18/05/88--------- premium £ si [email protected]=6418 £ ic 7338213/7344631
dot icon16/06/1988
Wd 10/05/88 ad 22/04/88-04/05/88 premium £ si [email protected]=9053 £ ic 7329160/7338213
dot icon16/06/1988
Wd 10/05/88 ad 22/04/88--------- premium £ si [email protected]=2567 £ ic 7326593/7329160
dot icon14/06/1988
Director resigned
dot icon27/04/1988
Director resigned
dot icon14/04/1988
Return of allotments
dot icon23/11/1987
Director resigned
dot icon23/11/1987
Location of debenture register
dot icon23/11/1987
Location of register of members
dot icon22/10/1987
Director's particulars changed
dot icon25/09/1987
Full accounts made up to 1987-03-31
dot icon25/09/1987
Return made up to 13/08/87; bulk list available separately
dot icon15/09/1987
Return of allotments
dot icon28/08/1987
New director appointed
dot icon28/08/1987
Registered office changed on 28/08/87 from: 167 imperial drive harrow middlesex HA2 7JP
dot icon26/08/1987
Resolutions
dot icon29/07/1987
Return of allotments
dot icon27/06/1987
Miscellaneous
dot icon01/06/1987
Return of allotments
dot icon13/05/1987
Director resigned
dot icon23/04/1987
Return of allotments
dot icon02/03/1987
Return of allotments
dot icon16/02/1987
Return of allotments
dot icon07/01/1987
Return of allotments
dot icon22/12/1986
New director appointed
dot icon27/11/1986
Director resigned
dot icon25/11/1986
Full accounts made up to 1986-03-31
dot icon08/10/1986
Annual return made up to 07/08/86
dot icon15/09/1986
New director appointed
dot icon04/09/1986
New director appointed
dot icon08/08/1986
Director resigned
dot icon22/07/1986
Return of allotments
dot icon19/04/1921
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/04/2005
dot iconLast change occurred
01/04/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/04/2005
dot iconNext account date
01/04/2006
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hultengren, Irving Allan
Director
19/03/1997 - 09/04/1998
1
Wood, Christopher Stuart
Director
01/01/1993 - 31/12/1995
2
Everett, Martyn John
Director
21/08/1992 - Present
35
Clubb, Ian Mcmaster
Director
30/11/1999 - Present
23
Clubb, Ian Mcmaster
Director
01/04/1995 - 09/04/1998
23

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About B. ELLIOTT GROUP LIMITED

B. ELLIOTT GROUP LIMITED is an(a) Dissolved company incorporated on 19/04/1921 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 B. ELLIOTT GROUP LIMITED?

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B. ELLIOTT GROUP LIMITED is currently Dissolved. It was registered on 19/04/1921 and dissolved on 25/06/2019.

Where is B. ELLIOTT GROUP LIMITED located?

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B. ELLIOTT GROUP LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does B. ELLIOTT GROUP LIMITED do?

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B. ELLIOTT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for B. ELLIOTT GROUP LIMITED?

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The latest filing was on 25/06/2019: Final Gazette dissolved via compulsory strike-off.