ELLABOND LIMITED

Key Data

Status

Dissolved

Company No.

04796112

Incorporation date

10/06/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

09/09/2013

Final Gazette dissolved following liquidation

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09/06/2013

Return of final meeting in a creditors' voluntary winding up

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04/07/2012

Registered office address changed from 4 Waterbrook Lane London NW4 2HB on 2012-07-05

View PDF (2 pages)

04/07/2012

Statement of affairs with form 4.19

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04/07/2012

Appointment of a voluntary liquidator

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04/07/2012

Resolutions

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31/01/2012

Total exemption full accounts made up to 2011-06-30

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14/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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14/03/2011

Total exemption full accounts made up to 2010-06-30

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01/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

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01/07/2010

Director's details changed for Mr Marcel Wohlgemuth on 2009-10-01

View PDF (2 pages)

22/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

11/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

22/04/2009

Registered office changed on 23/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG

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23/03/2009

Total exemption small company accounts made up to 2008-06-30

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26/06/2008

Return made up to 11/06/08; full list of members

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15/05/2008

Total exemption small company accounts made up to 2007-06-30

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11/02/2008

Particulars of mortgage/charge

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24/06/2007

Return made up to 11/06/07; full list of members

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24/06/2007

Registered office changed on 25/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF

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09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

24/09/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/09/2005

Return made up to 11/06/05; full list of members

View PDF (5 pages)

17/05/2005

Total exemption small company accounts made up to 2004-06-30

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16/09/2004

Return made up to 11/06/04; full list of members

View PDF (5 pages)

16/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2003

Registered office changed on 28/07/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	10/06/2003 - 10/06/2003	6011
BUYVIEW LTD	Nominee Director	10/06/2003 - 10/06/2003	6028
Wohlgemuth, Marcel	Director	10/06/2003 - Present	-
Wohlgemuth, Eliane Marguerite	Secretary	10/06/2003 - Present	-
Wohlgemuth, Eliane Marguerite	Director	10/06/2003 - 11/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ELLABOND LIMITED

ELLABOND LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 2 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 ELLABOND LIMITED?

ELLABOND LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 09/09/2013.

Where is ELLABOND LIMITED located?

ELLABOND LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does ELLABOND LIMITED do?

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

What is the latest filing for ELLABOND LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved following liquidation.