ELLESMERE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02303143

Incorporation date

06/10/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/1988)

16/03/2011

Final Gazette dissolved following liquidation

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16/12/2010

Return of final meeting in a members' voluntary winding up

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10/03/2010

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 2010-03-11

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03/03/2010

Declaration of solvency

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03/03/2010

Appointment of a voluntary liquidator

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03/03/2010

Resolutions

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25/01/2010

First Gazette notice for compulsory strike-off

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01/09/2009

Compulsory strike-off action has been discontinued

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31/08/2009

Return made up to 20/04/09; full list of members

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17/08/2009

First Gazette notice for compulsory strike-off

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03/12/2008

Full accounts made up to 2007-12-31

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28/07/2008

Return made up to 20/04/08; full list of members

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25/10/2007

Director resigned

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25/10/2007

Full accounts made up to 2006-12-31

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23/07/2007

New director appointed

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10/06/2007

Return made up to 20/04/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

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03/08/2006

Return made up to 20/04/06; full list of members

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03/02/2006

Full accounts made up to 2004-12-31

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02/11/2005

Delivery ext'd 3 mth 31/12/04

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28/04/2005

Return made up to 20/04/05; full list of members

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01/02/2005

Group of companies' accounts made up to 2003-12-31

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25/10/2004

Delivery ext'd 3 mth 31/12/03

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16/05/2004

Return made up to 20/04/04; full list of members

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30/01/2004

Group of companies' accounts made up to 2002-12-31

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28/09/2003

Delivery ext'd 3 mth 31/12/02

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26/05/2003

Return made up to 20/04/03; full list of members

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10/02/2003

Group of companies' accounts made up to 2001-12-31

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24/04/2002

Return made up to 20/04/02; full list of members

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01/02/2002

Group of companies' accounts made up to 2000-12-31

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02/01/2002

Delivery ext'd 3 mth 31/12/01

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16/08/2001

Delivery ext'd 3 mth 31/12/00

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26/04/2001

Return made up to 20/04/01; full list of members

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01/02/2001

Full group accounts made up to 1999-12-31

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30/08/2000

Delivery ext'd 3 mth 31/12/99

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17/05/2000

Registered office changed on 18/05/00 from: c/o grant thornton grant thornton house melton street euston square london SL1 2EE

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11/05/2000

Return made up to 20/04/00; full list of members

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23/03/2000

Auditor's resignation

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05/02/2000

Full group accounts made up to 1998-12-31

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03/11/1999

Delivery ext'd 3 mth 31/12/98

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12/05/1999

Return made up to 20/04/99; full list of members

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30/01/1999

Full group accounts made up to 1997-12-31

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26/10/1998

Delivery ext'd 3 mth 31/12/97

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24/09/1998

Return made up to 20/04/98; full list of members

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28/01/1998

Full group accounts made up to 1996-12-31

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21/10/1997

Delivery ext'd 3 mth 31/12/96

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24/05/1997

Return made up to 20/04/97; no change of members

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24/05/1997

Registered office changed on 25/05/97

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30/01/1997

Full accounts made up to 1995-12-31

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24/05/1996

Return made up to 20/04/96; no change of members

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08/02/1996

Full group accounts made up to 1994-12-31

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06/12/1995

Registered office changed on 07/12/95 from: the old registry amersham hill high wycombe buckinghamshire HP13 6NA

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17/10/1995

Delivery ext'd 3 mth 31/12/94

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29/04/1995

Return made up to 20/04/95; full list of members

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25/04/1995

Full group accounts made up to 1993-12-31

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14/01/1995

Return made up to 20/04/94; no change of members

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14/01/1995

Registered office changed on 15/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Full group accounts made up to 1992-12-31

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31/05/1993

Full group accounts made up to 1991-12-31

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31/05/1993

Delivery ext'd 3 mth 31/12/93

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31/05/1993

Delivery ext'd 3 mth 31/12/92

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20/05/1993

Return made up to 20/04/93; no change of members

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20/05/1993

Registered office changed on 21/05/93

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01/07/1992

Full group accounts made up to 1990-12-31

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08/06/1992

Return made up to 20/04/92; full list of members

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07/09/1991

Ad 08/05/91--------- £ si 440000@1=440000 £ ic 10000/450000

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07/09/1991

Resolutions

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12/06/1991

Full group accounts made up to 1989-12-31

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12/06/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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12/06/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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12/06/1991

Return made up to 31/03/91; full list of members

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29/07/1990

Return made up to 20/04/90; full list of members

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20/07/1989

Registered office changed on 21/07/89 from: berkshire house ascot berkshire SL57 1YU

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26/04/1989

Resolutions

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26/04/1989

Wd 19/04/89 ad 23/12/88--------- £ si 9998@1=9998 £ ic 2/10000

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26/04/1989

£ nc 1000/10000

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17/02/1989

Director resigned;new director appointed

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17/02/1989

Registered office changed on 18/02/89 from: 47 brunswick olace london N1 6EE

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17/02/1989

Secretary resigned;new secretary appointed

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17/02/1989

Accounting reference date notified as 31/12

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18/12/1988

Registered office changed on 19/12/88 from: 47 brunswick place london N1 6EE

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27/11/1988

Memorandum and Articles of Association

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24/11/1988

Secretary resigned;new secretary appointed

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20/11/1988

Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB

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16/11/1988

Certificate of change of name

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16/11/1988

Director resigned;new director appointed

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13/11/1988

Resolutions

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06/10/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Groth, Peter	Director	01/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELLESMERE INVESTMENTS LIMITED

ELLESMERE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/10/1988 with the registered office located at P O Box 60317 10 Orange Street, Haymarket, London WC2H 7WR. 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 ELLESMERE INVESTMENTS LIMITED?

ELLESMERE INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/10/1988 and dissolved on 16/03/2011.

Where is ELLESMERE INVESTMENTS LIMITED located?

ELLESMERE INVESTMENTS LIMITED is registered at P O Box 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does ELLESMERE INVESTMENTS LIMITED do?

ELLESMERE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELLESMERE INVESTMENTS LIMITED?

The latest filing was on 16/03/2011: Final Gazette dissolved following liquidation.