ELLERWOOD LIMITED

Key Data

Status

Dissolved

Company No.

04734439

Incorporation date

14/04/2003

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/2003)

10/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2018

Notice of final account prior to dissolution

View PDF (17 pages)

05/09/2016

Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 2016-09-06

View PDF (2 pages)

16/04/2014

Appointment of a liquidator

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from chantrey vellacott dfk LLP russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from first floor milford house 43-55 milford street salisbury wiltshire SP1 2BP

View PDF (1 pages)

19/05/2008

Insolvency court order

View PDF (24 pages)

19/05/2008

Appointment of a liquidator

View PDF (1 pages)

13/01/2008

Appointment of a liquidator

View PDF (1 pages)

31/10/2007

Order of court to wind up

View PDF (1 pages)

26/10/2007

Registered office changed on 27/10/07 from: 131C kensington church street london W8 7LP

View PDF (1 pages)

16/06/2007

Ad 10/03/04--------- £ si 99@1

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11/06/2007

Strike-off action suspended

View PDF (1 pages)

07/05/2007

First Gazette notice for compulsory strike-off

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09/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

04/02/2005

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

View PDF (6 pages)

01/02/2005

Registered office changed on 02/02/05 from: suite 6 46-47 hamilton gardens london NW8 9PX

View PDF (1 pages)

20/10/2004

Accounts for a dormant company made up to 2004-04-30

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20/10/2004

Registered office changed on 21/10/04 from: suite 6 11 grosvenor crescent london SW1X 7EE

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (1 pages)

29/07/2004

Registered office changed on 30/07/04 from: 14D avenue road london NW8 6BP

View PDF (1 pages)

15/03/2004

Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/02/2004

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (1 pages)

18/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

10/05/2003

Registered office changed on 11/05/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (18 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

29/04/2004

Last change occurred

29/04/2004

Accounts

Dormant

Last made up date

29/04/2004

Next account date

29/04/2005

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/04/2003 - 27/04/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/04/2003 - 27/04/2003	36021
Saunders, John Gerrard	Secretary	27/04/2003 - Present	3
Saunders, Paul Oliver	Director	27/04/2003 - Present	4
Saunders, John Gerrard	Director	31/07/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELLERWOOD LIMITED

ELLERWOOD LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF. 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 ELLERWOOD LIMITED?

ELLERWOOD LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 10/10/2018.

Where is ELLERWOOD LIMITED located?

ELLERWOOD LIMITED is registered at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF.

What does ELLERWOOD LIMITED do?

ELLERWOOD LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ELLERWOOD LIMITED?

The latest filing was on 10/10/2018: Final Gazette dissolved following liquidation.