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ELLINGHAM INVESTMENTS LIMITED

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ELLINGHAM INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06038096

Incorporation date

29/12/2006

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

77 Harrow Drive, London N9 9EQCopy
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Latest events (Record since 29/12/2006)
dot icon23/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/09/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/08/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon27/07/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon25/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon13/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2015
Appointment of Moorgayen Aurmoogum as a director on 2015-11-01
View PDF (2 pages)
dot icon28/11/2015
Termination of appointment of Vanisha Naidoo Coolanaden as a director on 2015-11-01
View PDF (1 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/09/2015
Appointment of Mazuy Ltd as a director on 2015-09-01
View PDF (2 pages)
dot icon06/09/2015
Termination of appointment of Corporacion Edson Sa as a director on 2015-09-01
View PDF (1 pages)
dot icon26/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon31/03/2014
Appointment of Vanisha Naidoo Coolanaden as a director
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Bernal Zamora Arce as a director
View PDF (1 pages)
dot icon28/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon07/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon17/09/2012
Appointment of Jj Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon17/09/2012
Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2012-09-17
View PDF (1 pages)
dot icon09/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/07/2011
Termination of appointment of Pembrooke Limited as a secretary
View PDF (1 pages)
dot icon03/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Mr Bernal Zamora Arce on 2009-12-29
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Corporacion Edson Sa on 2009-12-29
View PDF (2 pages)
dot icon18/01/2010
Secretary's details changed for Pembrooke Limited on 2009-12-29
View PDF (2 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/03/2009
Return made up to 29/12/08; full list of members; amend
View PDF (5 pages)
dot icon03/03/2009
Director appointed mr bernal zamora arce
View PDF (1 pages)
dot icon30/01/2009
Return made up to 29/12/08; full list of members
View PDF (3 pages)
dot icon16/10/2008
Resolutions
View PDF (18 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/01/2008
Return made up to 29/12/07; full list of members
View PDF (2 pages)
dot icon14/05/2007
New director appointed
View PDF (2 pages)
dot icon14/05/2007
Director resigned
View PDF (1 pages)
dot icon29/12/2006
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zamora Arce, Bernal
Director
10/09/2008 - 30/12/2013
34
PEMBROOKE LIMITED
Corporate Secretary
29/12/2006 - 06/06/2011
37
Coolanaden, Vanisha Naidoo
Director
30/12/2013 - 01/11/2015
18
Aurmoogum, Moorgayen
Director
01/11/2015 - Present
68
CORPORACION EDSON SA
Corporate Director
19/02/2007 - 01/09/2015
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELLINGHAM INVESTMENTS LIMITED

ELLINGHAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/12/2006 with the registered office located at 77 Harrow Drive, London N9 9EQ. 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 ELLINGHAM INVESTMENTS LIMITED?

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ELLINGHAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/12/2006 and dissolved on 23/01/2018.

Where is ELLINGHAM INVESTMENTS LIMITED located?

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ELLINGHAM INVESTMENTS LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does ELLINGHAM INVESTMENTS LIMITED do?

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ELLINGHAM INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELLINGHAM INVESTMENTS LIMITED?

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The latest filing was on 23/01/2018: Final Gazette dissolved via voluntary strike-off.