ELAINE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

09417831

Incorporation date

02/02/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2018)

20/01/2026

Final Gazette dissolved via compulsory strike-off

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28/10/2025

First Gazette notice for compulsory strike-off

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11/07/2025

Registered office address changed to PO Box 4385, 09417831 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-11

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11/07/2025

Address of officer Mr Mark James Stephen changed to 09417831 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-11

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11/07/2025

Address of person with significant control Mr Mark James Stephen changed to 09417831 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-11

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20/11/2024

Previous accounting period shortened from 2024-02-28 to 2024-02-27

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23/09/2024

Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-07-31

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19/03/2024

Notification of Mark James Stephen as a person with significant control on 2023-09-28

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11/03/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

11/03/2024

Cessation of Simon Emanuel Sacerdoti as a person with significant control on 2023-09-27

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08/11/2023

Appointment of Mr Mark James Stephen as a director on 2023-09-28

View PDF (2 pages)

08/11/2023

Termination of appointment of Joss Burrell Alcraft as a director on 2023-09-28

View PDF (1 pages)

08/11/2023

Termination of appointment of Simon Emanuel Sacerdoti as a director on 2023-09-28

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (1 pages)

27/09/2023

Re-registration of Memorandum and Articles

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27/09/2023

Certificate of re-registration from Public Limited Company to Private

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27/09/2023

Re-registration from a public company to a private limited company

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07/09/2023

Full accounts made up to 2023-02-28

View PDF (26 pages)

29/11/2022

Full accounts made up to 2022-02-28

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26/04/2021

Registered office address changed from , 1st Floor, Prince Frederick House 37 Maddox Street, London, W1S 2PP, England to 3 West Street Leighton Buzzard LU7 1DA on 2021-04-26

View PDF (1 pages)

10/08/2020

Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 3 West Street Leighton Buzzard LU7 1DA on 2020-08-10

View PDF (1 pages)

16/05/2018

Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom to 3 West Street Leighton Buzzard LU7 1DA on 2018-05-16

View PDF (1 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

28/02/2023

Next confirmation date

02/02/2025

Last change occurred

28/02/2023

Accounts

Full

Last made up date

28/02/2023

Next account date

28/02/2024

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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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	01/05/2022 - 31/07/2024	275
Stephen, Mark James	Director	02/02/2015 - 05/09/2016	192
Sacerdoti, Simon Emanuel	Director	30/06/2016 - 28/09/2023	11
Alcraft, Joss Burrell	Director	10/05/2016 - 28/09/2023	16
King, James Kenneth	Director	26/02/2015 - 10/05/2016	19

Persons with Significant Control

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

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Description

About ELAINE SECURITIES LIMITED

ELAINE SECURITIES LIMITED is an(a) Dissolved company incorporated on 02/02/2015 with the registered office located at 4385, 09417831 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELAINE SECURITIES LIMITED?

ELAINE SECURITIES LIMITED is currently Dissolved. It was registered on 02/02/2015 and dissolved on 20/01/2026.

Where is ELAINE SECURITIES LIMITED located?

ELAINE SECURITIES LIMITED is registered at 4385, 09417831 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ELAINE SECURITIES LIMITED do?

ELAINE SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELAINE SECURITIES LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via compulsory strike-off.