ELY PROPERTY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03909350

Incorporation date

18/01/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

28/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2011

Administrator's progress report to 2011-12-14

View PDF (18 pages)

28/12/2011

Notice of move from Administration to Dissolution on 2011-12-14

View PDF (18 pages)

17/07/2011

Administrator's progress report to 2011-06-22

View PDF (13 pages)

24/01/2011

Administrator's progress report to 2010-12-22

View PDF (13 pages)

29/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/07/2010

Administrator's progress report to 2010-06-22

View PDF (11 pages)

24/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

31/05/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

11/01/2010

Administrator's progress report to 2009-12-22

View PDF (13 pages)

19/08/2009

Statement of administrator's proposal

View PDF (15 pages)

28/06/2009

Appointment of an administrator

View PDF (1 pages)

28/06/2009

Registered office changed on 29/06/2009 from c/o omagus corporate services no 1 great cumberland place london W1H 7AL

View PDF (1 pages)

20/04/2009

Director appointed david mintz

View PDF (2 pages)

24/02/2009

Registered office changed on 25/02/2009 from 26-28 finchley road st johns wood london NW8 6ES

View PDF (1 pages)

17/02/2009

Appointment Terminated Director david campbell

View PDF (1 pages)

15/02/2009

Appointment Terminated Director mewan alwis

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

20/08/2008

Return made up to 19/01/08; full list of members

View PDF (12 pages)

12/08/2008

Accounting reference date extended from 31/12/2007 to 31/01/2008

View PDF (1 pages)

06/05/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Appointment Terminated Director anthony bromosky

View PDF (1 pages)

01/05/2008

Appointment Terminated Director alan pesskin

View PDF (1 pages)

24/02/2008

Appointment Terminated Director paul stockton

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2007

Registered office changed on 13/12/07 from: valency house batchworth lane northwood middlesex HA6 3HD

View PDF (1 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

18/09/2007

Director resigned

View PDF (1 pages)

31/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Return made up to 19/01/07; full list of members

View PDF (9 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (27 pages)

28/06/2006

S-div 05/06/06

View PDF (1 pages)

24/04/2006

Certificate of change of name

View PDF (2 pages)

23/04/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/04/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

18/04/2004

Registered office changed on 19/04/04 from: valency house batchworth lane northwood middlesex HA6 3HD

View PDF (1 pages)

06/04/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

06/04/2004

Registered office changed on 07/04/04

View PDF (0 pages)

06/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

13/01/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

13/01/2003

Accounts made up to 2002-01-31

View PDF (1 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

05/11/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

01/04/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

24/02/2000

Certificate of change of name

View PDF (3 pages)

23/02/2000

Registered office changed on 24/02/00 from: the barn cow lane, bushey watford hertfordshire WD2 3EL

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

18/01/2000

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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

Person	Title	Period	Connections
Campbell, David	Director	31/08/2007 - 09/02/2009	56
Rawlings, Nigel Keith	Director	04/06/2006 - 11/09/2007	127
QA REGISTRARS LIMITED	Nominee Secretary	18/01/2000 - 18/01/2000	9026
QA NOMINEES LIMITED	Nominee Director	18/01/2000 - 18/01/2000	8850
Mintz, David Henry	Director	30/03/2009 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About ELY PROPERTY (UK) LIMITED

ELY PROPERTY (UK) LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 ELY PROPERTY (UK) LIMITED?

ELY PROPERTY (UK) LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 28/03/2012.

Where is ELY PROPERTY (UK) LIMITED located?

ELY PROPERTY (UK) LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does ELY PROPERTY (UK) LIMITED do?

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

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

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.