ELY CAPITAL PLC

Key Data

Status

Dissolved

Company No.

06265791

Incorporation date

01/06/2007

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2007)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/10/2011

Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 2011-10-03

View PDF (2 pages)

03/10/2011

Declaration of solvency

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03/10/2011

Appointment of a voluntary liquidator

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03/10/2011

Resolutions

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

07/01/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

21/09/2010

Auditor's resignation

View PDF (1 pages)

09/09/2010

Auditor's resignation

View PDF (1 pages)

26/07/2010

Appointment of Stephen Frank Ronaldson as a secretary

View PDF (3 pages)

20/07/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (7 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Director's details changed for John Humphrey Gunn on 2010-06-02

View PDF (2 pages)

08/07/2010

Termination of appointment of Taylor Roberts & Associates Limited as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Colin Solomon as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of James Hamilton Stubber as a director

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10/05/2010

Termination of appointment of Ronald Conquest as a director

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10/05/2010

Termination of appointment of Paul Cullen as a director

View PDF (2 pages)

25/03/2010

Registered office address changed from The Stables at the Barn Elm Farm Hobb Lane Daresbury Warrington Cheshire WA4 5LS on 2010-03-25

View PDF (1 pages)

24/02/2010

Appointment of Taylor Roberts & Associates Limited as a secretary

View PDF (2 pages)

11/02/2010

Termination of appointment of Taylor Roberts & Associates Limited as a secretary

View PDF (1 pages)

12/11/2009

Termination of appointment of Ian Thompson as a secretary

View PDF (3 pages)

12/11/2009

Registered office address changed from 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 2009-11-12

View PDF (2 pages)

12/11/2009

Appointment of Taylor Roberts & Associates Limited as a secretary

View PDF (4 pages)

16/10/2009

Resolutions

View PDF (2 pages)

21/09/2009

Registered office changed on 21/09/2009 from 11-13 lansdowne terrace gosport newcastle upon tyne NE3 1HA

View PDF (1 pages)

14/09/2009

Director appointed ronald conquest

View PDF (2 pages)

08/09/2009

Director appointed james hamilton stubber

View PDF (6 pages)

08/09/2009

Director appointed paul stephen cullen

View PDF (2 pages)

04/09/2009

Secretary appointed ian thompson

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03/09/2009

Particulars of contract relating to shares

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03/09/2009

Ad 24/08/09 gbp si [email protected]=815625 gbp ic 5000001/5815626

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02/09/2009

Director appointed colin david solomon

View PDF (2 pages)

02/09/2009

Appointment Terminated Director and Secretary john wood

View PDF (1 pages)

02/09/2009

Appointment Terminated Director john honey

View PDF (1 pages)

02/09/2009

Director appointed stuart melville parkinson

View PDF (2 pages)

02/09/2009

Registered office changed on 02/09/2009 from 80 cannon street london EC4N 6HL

View PDF (1 pages)

25/08/2009

Resolutions

View PDF (58 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/06/2009

Return made up to 02/06/09; full list of members

View PDF (11 pages)

21/07/2008

Resolutions

View PDF (42 pages)

30/06/2008

Return made up to 01/06/08; full list of members

View PDF (12 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/04/2008

Curr sho from 30/06/2008 to 31/12/2007

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31/03/2008

Director appointed john charles honey

View PDF (2 pages)

14/12/2007

Location of register of members (non legible)

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30/11/2007

Ad 29/11/07--------- £ si [email protected]=50000 £ ic 1/50001

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30/11/2007

S-div 29/11/07

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30/11/2007

Resolutions

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30/11/2007

Resolutions

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30/11/2007

Resolutions

View PDF (2 pages)

30/11/2007

Registered office changed on 30/11/07 from: 46 cannon street london EC4N 6JJ

View PDF (1 pages)

29/11/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/11/2007

Application to commence business

View PDF (3 pages)

01/06/2007

Incorporation

View PDF (41 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Gunn, John Humphrey	Director	01/06/2007 - Present	63
Conquest, Ronald	Director	24/08/2009 - 31/01/2010	6
Wood, John Walter	Director	01/06/2007 - 24/08/2009	10
Hamilton Stubber, James Robert	Director	24/08/2009 - 24/03/2010	110
Cullen, Paul Stephen	Director	24/08/2009 - 31/01/2010	13

Persons with Significant Control

No PSC data available.

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Description

About ELY CAPITAL PLC

ELY CAPITAL PLC is an(a) Dissolved company incorporated on 01/06/2007 with the registered office located at 55 Gower Street, London WC1E 6HQ. 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 ELY CAPITAL PLC?

ELY CAPITAL PLC is currently Dissolved. It was registered on 01/06/2007 and dissolved on 16/11/2012.

Where is ELY CAPITAL PLC located?

ELY CAPITAL PLC is registered at 55 Gower Street, London WC1E 6HQ.

What does ELY CAPITAL PLC do?

ELY CAPITAL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELY CAPITAL PLC?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.