ELY PROPERTY MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05368910

Incorporation date

17/02/2005

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

23/09/2016

Final Gazette dissolved following liquidation

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18/12/2014

Dissolution deferment

View PDF (1 pages)

18/12/2014

Completion of winding up

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29/10/2012

Order of court to wind up

View PDF (4 pages)

21/10/2012

Notice of a court order ending Administration

View PDF (18 pages)

30/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/04/2012

Administrator's progress report to 2012-04-13

View PDF (14 pages)

06/11/2011

Administrator's progress report to 2011-10-13

View PDF (14 pages)

26/06/2011

Result of meeting of creditors

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12/06/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

02/05/2011

Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 2011-05-03

View PDF (2 pages)

27/04/2011

Appointment of an administrator

View PDF (1 pages)

11/04/2011

Registered office address changed from 21 Bentinck Street London W1U 2EX on 2011-04-12

View PDF (1 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/02/2011

Director's details changed for Philip Edmund Marley on 2011-02-01

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2010

Total exemption small company accounts made up to 2008-12-31

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14/05/2010

Compulsory strike-off action has been discontinued

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12/05/2010

Annual return made up to 2010-02-18 with full list of shareholders

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12/05/2010

Secretary's details changed for Hamilton Corporate Servcies Limited on 2010-02-18

View PDF (2 pages)

12/05/2010

Director's details changed for Brian Winters on 2010-02-18

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06/05/2010

Appointment of Ms Julia Ind as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Brian Winters as a director

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2009

Secretary's details changed for Hamilton Corporate Servcies Limited on 2009-11-01

View PDF (3 pages)

06/11/2009

Registered office address changed from 21 Floor Marble Arch Tower London W1H 7AJ on 2009-11-07

View PDF (2 pages)

25/10/2009

Appointment of Philip Marley as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of David Mintz as a director

View PDF (1 pages)

21/07/2009

Secretary appointed hamilton corporate servcies LIMITED

View PDF (2 pages)

21/07/2009

Registered office changed on 22/07/2009 from acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

21/07/2009

Appointment terminated secretary brian winters

View PDF (1 pages)

21/07/2009

Appointment terminate, secretary philip marley logged form

View PDF (1 pages)

15/07/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

20/04/2009

Director appointed david mintz

View PDF (2 pages)

20/01/2009

Director and secretary appointed brian winters

View PDF (2 pages)

12/01/2009

Appointment terminated director and secretary julia ind

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

13/03/2008

Director's change of particulars / philip marley / 31/12/2007

View PDF (1 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/05/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/04/2007

Registered office changed on 24/04/07 from: 4TH floor berkeley int group 1 great cumberland place london W1H 7AL

View PDF (1 pages)

14/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

26/09/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

31/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (3 pages)

07/07/2005

S-div 24/06/05

View PDF (1 pages)

07/07/2005

Ad 24/06/05--------- £ si [email protected]=6 £ ic 4/10

View PDF (2 pages)

07/07/2005

Resolutions

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

13/04/2005

Ad 19/02/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

02/03/2005

Registered office changed on 03/03/05 from: the old school house 23 castle street wallingford oxon OX10 8DW

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELY PROPERTY MANAGEMENT (UK) LIMITED

ELY PROPERTY MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/2005 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 PROPERTY MANAGEMENT (UK) LIMITED?

ELY PROPERTY MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 17/02/2005 and dissolved on 23/09/2016.

Where is ELY PROPERTY MANAGEMENT (UK) LIMITED located?

ELY PROPERTY MANAGEMENT (UK) LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does ELY PROPERTY MANAGEMENT (UK) LIMITED do?

ELY PROPERTY MANAGEMENT (UK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ELY PROPERTY MANAGEMENT (UK) LIMITED?

The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.