ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04651074

Incorporation date

28/01/2003

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/01/2003)

19/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2016

Liquidators' statement of receipts and payments to 2016-06-07

View PDF (6 pages)

19/06/2016

Return of final meeting in a members' voluntary winding up

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04/02/2016

Liquidators' statement of receipts and payments to 2016-01-17

View PDF (6 pages)

20/12/2015

Restoration by order of the court

View PDF (4 pages)

16/12/2009

Final Gazette dissolved following liquidation

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16/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (5 pages)

16/09/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

27/01/2009

Liquidators' statement of receipts and payments to 2009-01-17

View PDF (5 pages)

11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/02/2008

Declaration of solvency

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04/02/2008

Registered office changed on 05/02/08 from: nations house 103 wigmore street london W1U 1AE

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31/01/2008

Resolutions

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31/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

08/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

30/01/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

15/11/2005

Resolutions

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15/11/2005

Resolutions

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15/11/2005

Resolutions

View PDF (1 pages)

07/02/2005

Return made up to 29/01/05; no change of members

View PDF (5 pages)

11/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

18/07/2004

New director appointed

View PDF (4 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (4 pages)

15/07/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (3 pages)

18/10/2003

Accounting reference date extended from 31/01/04 to 31/03/04

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03/04/2003

New director appointed

View PDF (3 pages)

31/03/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

24/02/2003

New director appointed

View PDF (4 pages)

24/02/2003

New director appointed

View PDF (5 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Registered office changed on 25/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/2003 - 11/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/2003 - 11/02/2003	43699
Warner, Philip Courtenay Thomas, Sir	Director	22/06/2004 - 07/01/2008	62
Vaghela, Vinod Bachulal	Director	23/06/2004 - Present	74
Stevens, Michael John	Director	19/03/2003 - 22/06/2004	62

Persons with Significant Control

No PSC data available.

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Description

About ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED

ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED?

ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 19/09/2016.

Where is ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED located?

ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED do?

ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved following liquidation.