ELK REALISATIONS LIMITED

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ELK REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03608207

Incorporation date

30/07/1998

Size

Full

Contacts

Registered address

Registered address

Deloitte, Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 30/07/1998)
dot icon20/03/2013
Final Gazette dissolved following liquidation
dot icon20/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon22/10/2012
Liquidators' statement of receipts and payments to 2012-09-24
dot icon03/04/2012
Liquidators' statement of receipts and payments to 2012-03-24
dot icon24/10/2011
Liquidators' statement of receipts and payments to 2011-09-23
dot icon13/04/2011
Liquidators' statement of receipts and payments to 2011-03-24
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-24
dot icon25/04/2010
Liquidators' statement of receipts and payments to 2010-03-24
dot icon29/10/2009
Liquidators' statement of receipts and payments to 2009-09-23
dot icon24/09/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/05/2008
Administrator's progress report to 2008-10-07
dot icon25/02/2008
Certificate of change of name
dot icon05/01/2008
Result of meeting of creditors
dot icon29/11/2007
Statement of administrator's proposal
dot icon08/11/2007
Statement of affairs
dot icon25/10/2007
Registered office changed on 26/10/07 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH
dot icon15/10/2007
Appointment of an administrator
dot icon20/08/2007
Full accounts made up to 2006-12-31
dot icon03/06/2007
Return made up to 15/05/07; full list of members
dot icon10/12/2006
Particulars of mortgage/charge
dot icon10/12/2006
Resolutions
dot icon05/11/2006
Director resigned
dot icon06/09/2006
Ad 16/05/06-06/06/06 £ si [email protected]=363 £ ic 63439/63802
dot icon03/07/2006
Full accounts made up to 2005-12-31
dot icon27/06/2006
Return made up to 15/05/06; full list of members
dot icon27/06/2006
Ad 12/01/06-15/05/06 £ si [email protected]=3664 £ ic 59775/63439
dot icon27/02/2006
Declaration of satisfaction of mortgage/charge
dot icon27/02/2006
Declaration of satisfaction of mortgage/charge
dot icon27/02/2006
Miscellaneous
dot icon27/02/2006
Registered office changed on 28/02/06 from: c/o hillier hopkins charter house midland road hemel hempstead hertfordshire HP2 5GE
dot icon13/02/2006
Ad 12/01/05--------- £ si [email protected]
dot icon08/02/2006
New director appointed
dot icon06/02/2006
Ad 06/01/06--------- £ si [email protected]=3041 £ ic 56734/59775
dot icon06/02/2006
Ad 24/11/05-16/12/05 £ si [email protected]=3803 £ ic 52931/56734
dot icon06/02/2006
Ad 19/12/05-23/12/05 £ si [email protected]=16961 £ ic 35970/52931
dot icon14/12/2005
Declaration of satisfaction of mortgage/charge
dot icon21/11/2005
Particulars of mortgage/charge
dot icon17/11/2005
Memorandum and Articles of Association
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon01/11/2005
Particulars of mortgage/charge
dot icon30/10/2005
Memorandum and Articles of Association
dot icon10/10/2005
Ad 13/07/05--------- £ si [email protected]=236 £ ic 35734/35970
dot icon22/06/2005
Return made up to 15/05/05; full list of members
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Registered office changed on 23/06/05
dot icon23/05/2005
Director resigned
dot icon02/05/2005
Accounts for a small company made up to 2004-12-31
dot icon24/04/2005
New director appointed
dot icon03/04/2005
Nc inc already adjusted 16/02/05
dot icon03/04/2005
Resolutions
dot icon03/04/2005
Resolutions
dot icon03/04/2005
Resolutions
dot icon03/04/2005
Resolutions
dot icon15/03/2005
Ad 16/02/05--------- £ si [email protected]=9805 £ ic 26144/35949
dot icon25/01/2005
New secretary appointed
dot icon25/01/2005
Secretary resigned
dot icon21/12/2004
Particulars of mortgage/charge
dot icon02/11/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon11/07/2004
Return made up to 15/05/04; change of members
dot icon30/03/2004
Accounts for a small company made up to 2003-12-31
dot icon28/03/2004
Director resigned
dot icon28/01/2004
Director resigned
dot icon19/01/2004
New director appointed
dot icon05/01/2004
Director resigned
dot icon09/10/2003
Return made up to 15/05/03; no change of members
dot icon03/09/2003
Secretary resigned
dot icon03/09/2003
New secretary appointed
dot icon21/07/2003
New secretary appointed
dot icon14/07/2003
Resolutions
dot icon10/07/2003
Ad 24/06/03--------- £ si [email protected]=20183 £ ic 5961/26144
dot icon10/07/2003
Nc inc already adjusted 24/06/03
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Director resigned
dot icon10/07/2003
Director resigned
dot icon10/07/2003
Director resigned
dot icon10/07/2003
Secretary resigned;director resigned
dot icon04/07/2003
Declaration of satisfaction of mortgage/charge
dot icon04/07/2003
Declaration of satisfaction of mortgage/charge
dot icon04/07/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Particulars of mortgage/charge
dot icon11/06/2003
Particulars of mortgage/charge
dot icon30/05/2003
Director resigned
dot icon07/05/2003
Particulars of mortgage/charge
dot icon21/03/2003
Declaration of satisfaction of mortgage/charge
dot icon16/03/2003
Full accounts made up to 2002-12-31
dot icon27/10/2002
Director resigned
dot icon12/08/2002
Accounts for a small company made up to 2001-12-31
dot icon04/08/2002
New director appointed
dot icon15/06/2002
Return made up to 15/05/02; full list of members
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon10/01/2002
Director resigned
dot icon11/12/2001
Ad 27/09/01--------- £ si [email protected]=215 £ ic 5745/5960
dot icon11/12/2001
Ad 27/09/01--------- £ si [email protected]=2297 £ ic 3448/5745
dot icon06/12/2001
New director appointed
dot icon15/11/2001
New director appointed
dot icon14/11/2001
Certificate of change of name
dot icon22/10/2001
Resolutions
dot icon22/10/2001
Resolutions
dot icon22/10/2001
Resolutions
dot icon22/10/2001
Resolutions
dot icon22/10/2001
Resolutions
dot icon09/10/2001
Ad 21/09/01--------- £ si [email protected]=215 £ ic 3233/3448
dot icon19/07/2001
Resolutions
dot icon19/07/2001
Resolutions
dot icon19/07/2001
Resolutions
dot icon19/07/2001
Nc inc already adjusted 20/06/01
dot icon15/07/2001
Resolutions
dot icon15/07/2001
Resolutions
dot icon15/07/2001
Resolutions
dot icon11/06/2001
Accounts for a small company made up to 2000-12-31
dot icon24/05/2001
Return made up to 15/05/01; full list of members
dot icon27/02/2001
New secretary appointed;new director appointed
dot icon27/02/2001
Secretary resigned;director resigned
dot icon06/02/2001
S-div 12/01/01
dot icon06/02/2001
Nc inc already adjusted 12/01/01
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon06/02/2001
Resolutions
dot icon05/02/2001
New director appointed
dot icon21/01/2001
Registered office changed on 22/01/01 from: 2 bloomsbury street london WC1B 3ST
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon27/12/2000
Accounts for a small company made up to 1999-12-31
dot icon23/07/2000
Ad 15/06/00-15/06/00 £ si 1233@1=1233 £ ic 2000/3233
dot icon23/07/2000
Ad 05/04/00--------- £ si 60@1
dot icon23/07/2000
Nc inc already adjusted 15/06/00
dot icon23/07/2000
Resolutions
dot icon23/07/2000
Resolutions
dot icon23/07/2000
Resolutions
dot icon23/07/2000
Resolutions
dot icon16/07/2000
New director appointed
dot icon16/07/2000
New director appointed
dot icon13/06/2000
Return made up to 15/05/00; change of members
dot icon13/06/2000
Director's particulars changed
dot icon13/06/2000
Location of register of members address changed
dot icon13/06/2000
Location of debenture register address changed
dot icon01/03/2000
Ad 01/10/99-31/12/99 £ si 60@1=60 £ ic 1880/1940
dot icon27/02/2000
Secretary resigned
dot icon22/12/1999
New director appointed
dot icon23/11/1999
Particulars of mortgage/charge
dot icon17/10/1999
New director appointed
dot icon14/10/1999
New secretary appointed;new director appointed
dot icon14/10/1999
New director appointed
dot icon14/10/1999
Ad 01/09/99-30/09/99 £ si 90@1=90 £ ic 1790/1880
dot icon14/10/1999
Return made up to 31/07/99; full list of members
dot icon14/10/1999
Ad 30/07/99--------- £ si 40@1=40 £ ic 1750/1790
dot icon05/08/1999
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon14/06/1999
Ad 23/04/99--------- £ si 710@1=710 £ ic 1040/1750
dot icon14/06/1999
Resolutions
dot icon09/06/1999
Registered office changed on 10/06/99 from: 2 spring lane watlington oxfordshire OX9 5QL
dot icon11/10/1998
Resolutions
dot icon11/10/1998
£ nc 1000000/1001000 15/09/98
dot icon28/09/1998
Ad 16/09/98--------- £ si 1038@1=1038 £ ic 2/1040
dot icon28/09/1998
Resolutions
dot icon01/09/1998
Ad 28/08/98--------- £ si 1@1=1 £ ic 1/2
dot icon01/09/1998
£ nc 1000/1000000 28/08/98
dot icon01/09/1998
New secretary appointed;new director appointed
dot icon01/09/1998
New director appointed
dot icon01/09/1998
Secretary resigned
dot icon01/09/1998
Director resigned
dot icon01/09/1998
Registered office changed on 02/09/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
dot icon30/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Stephen
Director
21/07/2002 - 12/03/2004
1
Gilhespy, Nigel
Director
22/06/2004 - 29/04/2005
-
CFL SECRETARIES LIMITED
Nominee Secretary
30/07/1998 - 27/08/1998
1802
CFL DIRECTORS LIMITED
Nominee Director
30/07/1998 - 27/08/1998
1646
Sandbach, David Lee
Director
27/08/1998 - 21/01/2004
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ELK REALISATIONS LIMITED

ELK REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/07/1998 with the registered office located at Deloitte, Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 ELK REALISATIONS LIMITED?

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ELK REALISATIONS LIMITED is currently Dissolved. It was registered on 30/07/1998 and dissolved on 20/03/2013.

Where is ELK REALISATIONS LIMITED located?

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ELK REALISATIONS LIMITED is registered at Deloitte, Hill House, 1 Little New Street, London EC4A 3TR.

What does ELK REALISATIONS LIMITED do?

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ELK REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELK REALISATIONS LIMITED?

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The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.