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ELTON LODGE LIMITED

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ELTON LODGE LIMITED

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Key Data

Status

Dissolved

Company No.

04648851

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RTCopy
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See on map
Latest events (Record since 27/01/2003)
dot icon19/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/07/2018
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon26/07/2017
Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2017-07-26
View PDF (2 pages)
dot icon19/07/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/07/2017
Resolutions
View PDF (1 pages)
dot icon19/07/2017
Declaration of solvency
View PDF (5 pages)
dot icon04/07/2017
Satisfaction of charge 046488510003 in full
View PDF (1 pages)
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon22/12/2016
Previous accounting period extended from 2016-03-28 to 2016-09-28
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon03/08/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/08/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon29/03/2016
Current accounting period shortened from 2015-03-29 to 2015-03-28
View PDF (1 pages)
dot icon19/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2015
Previous accounting period shortened from 2015-03-30 to 2015-03-29
View PDF (1 pages)
dot icon04/11/2015
Registration of charge 046488510003, created on 2015-11-03
View PDF (52 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-03-30
View PDF (5 pages)
dot icon11/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
View PDF (1 pages)
dot icon25/09/2014
Registered office address changed from Capella House, 4 Railway Approach, Worthing West Sussex BN11 1UR to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2014-09-25
View PDF (2 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon28/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon06/04/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon25/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Ranjit Saimbi on 2010-01-27
View PDF (2 pages)
dot icon16/02/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon07/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon28/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon20/02/2008
Return made up to 27/01/08; full list of members
View PDF (3 pages)
dot icon27/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon23/02/2007
Return made up to 27/01/07; full list of members
View PDF (3 pages)
dot icon23/02/2007
Location of debenture register
View PDF (1 pages)
dot icon23/02/2007
Location of register of members
View PDF (1 pages)
dot icon23/02/2007
Registered office changed on 23/02/07 from: highworth, 3 liverpool terrace worthing west sussex BN11 1TA
View PDF (1 pages)
dot icon30/08/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon09/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2006
Return made up to 27/01/06; full list of members
View PDF (7 pages)
dot icon09/04/2005
Return made up to 27/01/05; full list of members
View PDF (8 pages)
dot icon26/11/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon30/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/2004
Ad 01/04/04--------- £ si 59@1=59 £ ic 1/60
View PDF (3 pages)
dot icon14/04/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon25/11/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon03/02/2003
New secretary appointed
View PDF (2 pages)
dot icon03/02/2003
New director appointed
View PDF (2 pages)
dot icon03/02/2003
New director appointed
View PDF (2 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon27/01/2003
Secretary resigned
View PDF (1 pages)
dot icon27/01/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2016
dot iconLast change occurred
29/09/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2016
dot iconNext account date
29/09/2017
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELTON LODGE LIMITED

ELTON LODGE LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. 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 ELTON LODGE LIMITED?

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ELTON LODGE LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 18/10/2018.

Where is ELTON LODGE LIMITED located?

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ELTON LODGE LIMITED is registered at 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT.

What does ELTON LODGE LIMITED do?

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ELTON LODGE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ELTON LODGE LIMITED?

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The latest filing was on 19/10/2018: Final Gazette dissolved following liquidation.