ELS-1 LIMITED

Key Data

Status

Dissolved

Company No.

08551469

Incorporation date

31/05/2013

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2013)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2025

Application to strike the company off the register

View PDF (3 pages)

22/07/2025

Termination of appointment of Michael Anthony Aquilina as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Cessation of Michael Anthony Aquilina as a person with significant control on 2025-07-22

View PDF (1 pages)

22/07/2025

Change of details for Dr Timothy Johannes James Fox as a person with significant control on 2025-07-22

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

01/11/2024

Change of details for Mr Timothy Johannes James Fox as a person with significant control on 2022-05-01

View PDF (2 pages)

31/10/2024

Notification of Michael Aquilina as a person with significant control on 2024-10-10

View PDF (2 pages)

31/10/2024

Change of details for Mr Timothy Johannes James Fox as a person with significant control on 2024-10-10

View PDF (2 pages)

31/10/2024

Appointment of Mr Michael Aquilina as a director on 2024-10-15

View PDF (2 pages)

31/10/2024

Cessation of Steven Michael Dangel as a person with significant control on 2022-05-01

View PDF (1 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

04/08/2023

Satisfaction of charge 085514690001 in full

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

22/11/2022

Current accounting period extended from 2022-05-31 to 2022-11-30

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

09/06/2022

Termination of appointment of Steven Michael Dangel as a director on 2022-05-01

View PDF (1 pages)

01/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

13/08/2021

Registration of charge 085514690001, created on 2021-08-10

View PDF (65 pages)

07/07/2021

Resolutions

View PDF (3 pages)

05/07/2021

Notification of Steven Michael Dangel as a person with significant control on 2021-02-05

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (3 pages)

19/03/2021

Director's details changed for Mr Timothy Johannes James Fox on 2021-03-19

View PDF (2 pages)

10/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

01/10/2020

Appointment of Mr Steven Michael Dangel as a director on 2020-09-30

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

21/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

28/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

06/06/2018

Director's details changed for Mr Timothy Johannes James Fox on 2018-06-06

View PDF (2 pages)

02/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

04/05/2017

Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 46-54 High Street Ingatestone Essex CM4 9DW on 2017-05-04

View PDF (1 pages)

11/04/2017

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 2017-04-11

View PDF (1 pages)

13/06/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

29/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

16/07/2014

Accounts made up to 2014-05-31

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

28/03/2014

Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 2014-03-28

View PDF (1 pages)

18/11/2013

Registered office address changed from 25 Brook Road Brentwood CM14 4PT England on 2013-11-18

View PDF (1 pages)

31/05/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

05/12/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
2.00
-

2022
0
1.03K
-
0.00
49.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Timothy Johannes James	Director	31/05/2013 - Present	8
Dangel, Steven	Director	30/09/2020 - 01/05/2022	4
Aquilina, Michael	Director	15/10/2024 - 22/07/2025	1

Persons with Significant Control

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

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Description

About ELS-1 LIMITED

ELS-1 LIMITED is an(a) Dissolved company incorporated on 31/05/2013 with the registered office located at 46-54 High Street, Ingatestone, Essex CM4 9DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELS-1 LIMITED?

ELS-1 LIMITED is currently Dissolved. It was registered on 31/05/2013 and dissolved on 11/11/2025.

Where is ELS-1 LIMITED located?

ELS-1 LIMITED is registered at 46-54 High Street, Ingatestone, Essex CM4 9DW.

What does ELS-1 LIMITED do?

ELS-1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELS-1 LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.