ELLIS & CO (FINANCIAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01795290

Incorporation date

26/02/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1986)

27/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/12/2011

Declaration of solvency

View PDF (3 pages)

19/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

24/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/12/2009

Director's details changed for Vanessa White on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Michael Ian Stoop on 2009-10-01

View PDF (2 pages)

11/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

18/01/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

25/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: temple court, 11, queen victoria street, london, EC4N.

View PDF (1 pages)

29/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

14/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

11/01/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

16/01/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 30/05/04; full list of members

View PDF (2 pages)

05/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

03/06/2003

Return made up to 30/05/03; full list of members

View PDF (2 pages)

08/02/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

18/06/2002

Location of register of members address changed

View PDF (0 pages)

18/06/2002

Location of debenture register address changed

View PDF (0 pages)

19/02/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/07/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

25/02/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

15/08/2000

New director appointed

View PDF (3 pages)

13/08/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 30/05/00; no change of members

View PDF (5 pages)

21/06/2000

Location of register of members address changed

View PDF (0 pages)

21/06/2000

Location of debenture register address changed

View PDF (0 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (2 pages)

03/11/1998

Director resigned

View PDF (0 pages)

08/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Return made up to 30/05/98; change of members

View PDF (7 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

28/06/1997

Return made up to 30/05/97; no change of members

View PDF (6 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

27/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

21/06/1995

Return made up to 30/05/95; no change of members

View PDF (0 pages)

21/02/1995

Director resigned

View PDF (0 pages)

21/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

03/11/1994

Director resigned

View PDF (0 pages)

03/11/1994

New director appointed

View PDF (0 pages)

13/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/06/1994

Return made up to 30/05/94; no change of members

View PDF (0 pages)

27/10/1993

Director resigned

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

06/09/1993

New secretary appointed

View PDF (0 pages)

06/09/1993

Secretary resigned

View PDF (0 pages)

06/09/1993

Return made up to 07/08/93; full list of members

View PDF (0 pages)

14/07/1993

New director appointed

View PDF (0 pages)

14/07/1993

Director resigned

View PDF (0 pages)

05/07/1993

Registered office changed on 06/07/93 from: 86, london street, reading, berkshire, RG1 4SJ.

View PDF (0 pages)

22/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/02/1993

New secretary appointed

View PDF (0 pages)

28/02/1993

Secretary resigned

View PDF (0 pages)

28/02/1993

Location of register of members

View PDF (0 pages)

28/02/1993

Location of register of directors' interests

View PDF (0 pages)

28/02/1993

Location of debenture register

View PDF (0 pages)

11/01/1993

Director resigned

View PDF (0 pages)

11/01/1993

Director resigned;new director appointed

View PDF (0 pages)

08/12/1992

Return made up to 06/11/92; full list of members

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/11/1991

Return made up to 06/11/91; full list of members

View PDF (0 pages)

11/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/06/1991

Resolutions

View PDF (0 pages)

18/06/1991

Resolutions

View PDF (0 pages)

18/06/1991

Resolutions

View PDF (0 pages)

16/02/1991

Director resigned

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

19/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/11/1990

Return made up to 06/11/90; full list of members

View PDF (0 pages)

25/03/1990

Return made up to 29/11/89; full list of members

View PDF (0 pages)

26/02/1990

New secretary appointed;new director appointed

View PDF (0 pages)

26/02/1990

New director appointed

View PDF (0 pages)

26/02/1990

New director appointed

View PDF (0 pages)

28/01/1990

Registered office changed on 29/01/90 from: temple court 11 queen victoria street london EC4N 4TP

View PDF (0 pages)

10/01/1990

Secretary resigned;director resigned

View PDF (0 pages)

04/12/1989

Registered office changed on 05/12/89 from: c/o neville russell 246 bishopsgate london EC2M 4PB

View PDF (0 pages)

04/12/1989

Director resigned

View PDF (0 pages)

28/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/11/1989

Auditor's resignation

View PDF (0 pages)

04/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/12/1988

Return made up to 31/10/88; full list of members

View PDF (0 pages)

07/03/1988

New director appointed

View PDF (0 pages)

26/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

06/10/1987

Return made up to 09/09/87; full list of members

View PDF (0 pages)

28/05/1987

New secretary appointed

View PDF (0 pages)

28/05/1987

Director resigned

View PDF (0 pages)

01/04/1987

Return made up to 29/12/86; full list of members

View PDF (0 pages)

25/09/1986

New director appointed

View PDF (0 pages)

09/09/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

09/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

07/09/1986

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELLIS & CO (FINANCIAL SERVICES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103
Penney, Lawrence Kevin	Director	29/09/1994 - 15/01/1995	41
Fairhurst, Andrew David	Secretary	08/02/1993 - 22/08/1993	28
Smith, Thomas Andrew Forwood	Secretary	22/08/1993 - 17/04/1997	13
Stoop, Michael Ian	Director	15/02/1999 - Present	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ELLIS & CO (FINANCIAL SERVICES) LIMITED

ELLIS & CO (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 26/02/1984 with the registered office located at One Coleman Street, London, EC2R 5AA. 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 ELLIS & CO (FINANCIAL SERVICES) LIMITED?

ELLIS & CO (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 26/02/1984 and dissolved on 27/08/2012.

Where is ELLIS & CO (FINANCIAL SERVICES) LIMITED located?

ELLIS & CO (FINANCIAL SERVICES) LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does ELLIS & CO (FINANCIAL SERVICES) LIMITED do?

ELLIS & CO (FINANCIAL SERVICES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELLIS & CO (FINANCIAL SERVICES) LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.