ELLIOTT GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05433158

Incorporation date

21/04/2005

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

20/11/2015

Final Gazette dissolved following liquidation

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20/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/08/2014

Termination of appointment of James Paul Lang as a director on 2014-07-14

View PDF (1 pages)

24/07/2014

Amended full accounts made up to 2013-12-31

View PDF (17 pages)

30/06/2014

Register inspection address has been changed

View PDF (2 pages)

30/06/2014

Registered office address changed from Manor Drive Peterborugh PE4 7AP on 2014-07-01

View PDF (2 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (1 pages)

26/06/2014

Declaration of solvency

View PDF (3 pages)

04/06/2014

Satisfaction of charge 054331580006 in full

View PDF (1 pages)

04/06/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

04/06/2014

Satisfaction of charge 054331580007 in full

View PDF (1 pages)

04/06/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

26/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/05/2013

Registration of charge 054331580006

View PDF (16 pages)

15/05/2013

Registration of charge 054331580007

View PDF (20 pages)

18/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

02/01/2013

Appointment of Mr Bertrand Marcel Bernard Quenot as a director

View PDF (2 pages)

29/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (76 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (9 pages)

23/10/2012

Termination of appointment of Mark Eburne as a director

View PDF (2 pages)

20/09/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/08/2012

Termination of appointment of Ian Thompson as a director

View PDF (1 pages)

05/08/2012

Termination of appointment of Ian Thompson as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Mr James Paul Lang as a director

View PDF (2 pages)

10/05/2012

Appointment of Mrs Joana De Epalza as a director

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

06/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

24/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/06/2010

Statement by directors

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27/06/2010

Statement of capital on 2010-06-28

View PDF (4 pages)

27/06/2010

Solvency statement dated 10/06/10

View PDF (1 pages)

27/06/2010

Resolutions

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

15/03/2010

Capitals not rolled up

View PDF (2 pages)

16/02/2010

Appointment of Mr Mark Andrew Eburne as a director

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01/02/2010

Termination of appointment of Paul O'kelly as a director

View PDF (2 pages)

29/01/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of Thomas Anderson as a secretary

View PDF (2 pages)

07/01/2010

Termination of appointment of Thomas Anderson as a director

View PDF (2 pages)

11/05/2009

Amending 88(2)

View PDF (2 pages)

09/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

09/03/2009

Location of register of members

View PDF (1 pages)

27/12/2008

Ad 16/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\

View PDF (2 pages)

23/12/2008

Nc inc already adjusted 16/12/08

View PDF (2 pages)

23/12/2008

Resolutions

View PDF (1 pages)

21/12/2008

Statement by directors

View PDF (1 pages)

21/12/2008

Solvency statement dated 16/12/08

View PDF (1 pages)

21/12/2008

Min detail amend capital eff 22/12/08

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

10/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/12/2008

Director's change of particulars / paul o'kelly / 21/07/2008

View PDF (1 pages)

09/12/2008

Appointment terminated director manjit dale

View PDF (1 pages)

09/12/2008

Appointment terminated director stephen robertson

View PDF (1 pages)

23/07/2008

Director appointed paul brian o'kelly

View PDF (2 pages)

23/07/2008

Director appointed thomas anderson

View PDF (2 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

31/03/2008

Return made up to 22/02/08; no change of members

View PDF (7 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

05/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

19/03/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

19/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

17/10/2006

Registered office changed on 18/10/06 from: glebe court gleberoad peterborough PE2 8EE

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

17/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

12/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

16/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

27/06/2005

Registered office changed on 28/06/05 from: 6 chesterfield gardens london W1J 5BQ

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Ad 25/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/06/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

07/06/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (2 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (15 pages)

31/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

31/05/2005

New director appointed

View PDF (3 pages)

31/05/2005

Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELLIOTT GROUP HOLDINGS LIMITED

ELLIOTT GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at 1 More London Place, London SE1 2AF. 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 ELLIOTT GROUP HOLDINGS LIMITED?

ELLIOTT GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 20/11/2015.

Where is ELLIOTT GROUP HOLDINGS LIMITED located?

ELLIOTT GROUP HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ELLIOTT GROUP HOLDINGS LIMITED do?

ELLIOTT GROUP HOLDINGS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ELLIOTT GROUP HOLDINGS LIMITED?

The latest filing was on 20/11/2015: Final Gazette dissolved following liquidation.