ELLIS DAVIES & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02362070

Incorporation date

16/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

18/06/2025

Final Gazette dissolved following liquidation

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18/03/2025

Return of final meeting in a members' voluntary winding up

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09/04/2024

Declaration of solvency

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09/04/2024

Resolutions

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09/04/2024

Appointment of a voluntary liquidator

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09/04/2024

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 2024-04-09

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23/11/2023

Resolutions

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23/11/2023

Statement by Directors

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23/11/2023

Solvency Statement dated 22/11/23

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23/11/2023

Statement of capital on 2023-11-23

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03/10/2023

Amended accounts for a dormant company made up to 2021-12-31

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03/10/2023

Accounts for a dormant company made up to 2022-12-31

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31/03/2023

Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14

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31/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

03/01/2023

Accounts for a dormant company made up to 2021-12-31

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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

31/12/2022

Next confirmation date

30/03/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Bowden, Shaun Michael Peter	Director	01/03/1995 - 20/11/1997	44
Price, David	Director	30/06/2021 - Present	32
Gourvennec, Michel Jean Jacques	Director	08/12/1999 - 02/01/2003	65
Dupont Madinier, Edouard Jacques	Director	05/11/1997 - 17/02/2000	48
De Saint Quentin, Axel	Director	02/01/2003 - 01/10/2009	88

Persons with Significant Control

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

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Description

About ELLIS DAVIES & SONS LIMITED

ELLIS DAVIES & SONS LIMITED is an(a) Dissolved company incorporated on 16/03/1989 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. 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 DAVIES & SONS LIMITED?

ELLIS DAVIES & SONS LIMITED is currently Dissolved. It was registered on 16/03/1989 and dissolved on 18/06/2025.

Where is ELLIS DAVIES & SONS LIMITED located?

ELLIS DAVIES & SONS LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does ELLIS DAVIES & SONS LIMITED do?

ELLIS DAVIES & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELLIS DAVIES & SONS LIMITED?

The latest filing was on 18/06/2025: Final Gazette dissolved following liquidation.