ELBERRY LIMITED

Key Data

Status

Dissolved

Company No.

03695617

Incorporation date

14/01/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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21/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2016

Application to strike the company off the register

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

28/03/2016

Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

13/01/2016

Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

21/12/2015

Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04

View PDF (1 pages)

06/12/2015

Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

03/12/2015

Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04

View PDF (1 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

21/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

16/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

29/08/2010

Director's details changed for Mr Robert Brady on 2010-08-12

View PDF (2 pages)

17/05/2010

Appointment of Mr Robert Brady as a director

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/03/2009

Return made up to 15/01/08; full list of members; amend

View PDF (5 pages)

24/03/2009

Return made up to 15/01/09; full list of members; amend

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24/03/2009

Return made up to 15/01/07; full list of members; amend

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18/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

10/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

14/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

07/02/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

27/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

18/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

30/10/2003

New director appointed

View PDF (1 pages)

30/10/2003

New secretary appointed

View PDF (1 pages)

21/10/2003

Registered office changed on 22/10/03 from: 11 new street london EC2M 4TP

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

25/09/2003

Registered office changed on 26/09/03 from: 10-11 new street london EC2M 4TP

View PDF (1 pages)

03/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

23/01/2003

New director appointed

View PDF (4 pages)

23/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

25/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

30/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

23/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

22/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

30/07/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/06/2000

New director appointed

View PDF (2 pages)

17/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

25/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Resolutions

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10/10/1999

Resolutions

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10/10/1999

Resolutions

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: 10/11 new street london EC2M 4TP

View PDF (1 pages)

18/05/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (3 pages)

26/01/1999

Registered office changed on 27/01/99 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELBERRY LIMITED

ELBERRY LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. 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 ELBERRY LIMITED?

ELBERRY LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 21/11/2016.

Where is ELBERRY LIMITED located?

ELBERRY LIMITED is registered at 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA.

What does ELBERRY LIMITED do?

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

What is the latest filing for ELBERRY LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.