E.L.C.O. Limited

Company Name	E.L.C.O. Limited
Director	Gabrielle Joanne Pollecoff
Company Status	Active
Company Number	00552992
Category	Private Limited Company
Incorporation Date	5 August 1955(68 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Gabrielle Joanne Pollecoff
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(53 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reeds Farm Church Lane Empshott Nr Liss Hampshire GU33 6HT

Director Name	David Pinto
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(37 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 13 June 2010)
Role	Company Director
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Director Name	Mrs Sara Gertrude Pinto
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(37 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 17 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Secretary Name	David Pinto
Nationality	British
Status	Resigned
Appointed	15 December 1992(37 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 13 June 2010)
Role	Company Director
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Director Name	Evelyn Alison Doherty
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(53 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trevor Street London SW7 1DU

Contact

Website	www.elco.co.il

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3 at £1	Sara Gertrude Pinto 75.00% Ordinary
50 at £0.01	Evelyn Alison Doherty 12.50% Ordinary A
50 at £0.01	Gabrielle Joanne Pollecoff 12.50% Ordinary B

Financials

Year	2014
Net Worth	£284,784
Cash	£77,340
Current Liabilities	£21,029

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 December 2022 (11 months, 4 weeks ago)
Next Return Due	29 December 2023 (2 weeks, 5 days from now)

Charges

30 March 1977	Delivered on: 20 April 1977 Satisfied on: 9 April 1993 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 bina gardens kensington & chelsea title no LN62957. Fully Satisfied
9 May 1974	Delivered on: 15 April 1974 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 canonbury park south london. Outstanding

Filing History

17 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 April 2019	Termination of appointment of Sara Gertrude Pinto as a director on 17 February 2019 (1 page)
2 January 2019	Confirmation statement made on 15 December 2018 with updates (5 pages)
3 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 January 2017	Sub-division of shares on 1 December 2016 (7 pages)
7 January 2017	Resolutions RES13 ‐ Shares divided 01/12/2016 (1 page)
7 January 2017	Resolutions RES13 ‐ Shares divided 01/12/2016 (1 page)
7 January 2017	Sub-division of shares on 1 December 2016 (7 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (8 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Particulars of variation of rights attached to shares (2 pages)
16 March 2015	Particulars of variation of rights attached to shares (2 pages)
16 March 2015	Resolutions RES13 ‐ Subdivided 12/01/2015 (1 page)
16 March 2015	Sub-division of shares on 12 January 2015 (7 pages)
16 March 2015	Sub-division of shares on 12 January 2015 (7 pages)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (7 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (7 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Change of share class name or designation (2 pages)
19 December 2011	Change of share class name or designation (2 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
8 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
8 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Termination of appointment of David Pinto as a secretary (1 page)
24 September 2010	Termination of appointment of David Pinto as a secretary (1 page)
24 September 2010	Termination of appointment of David Pinto as a director (1 page)
24 September 2010	Termination of appointment of David Pinto as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 April 2009	Director appointed gabrielle joanne pollecoff (3 pages)
2 April 2009	Director appointed gabrielle joanne pollecoff (3 pages)
27 March 2009	Director appointed evelyn alison doherty (2 pages)
27 March 2009	Director appointed evelyn alison doherty (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
20 September 2007	Full accounts made up to 31 March 2007 (12 pages)
20 September 2007	Full accounts made up to 31 March 2007 (12 pages)
8 January 2007	Return made up to 15/12/06; full list of members (3 pages)
8 January 2007	Return made up to 15/12/06; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 March 2006 (10 pages)
10 October 2006	Full accounts made up to 31 March 2006 (10 pages)
18 January 2006	Return made up to 15/12/05; full list of members (3 pages)
18 January 2006	Return made up to 15/12/05; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 March 2005 (10 pages)
18 October 2005	Full accounts made up to 31 March 2005 (10 pages)
17 January 2005	Return made up to 15/12/04; full list of members (5 pages)
17 January 2005	Return made up to 15/12/04; full list of members (5 pages)
6 October 2004	Full accounts made up to 31 March 2004 (10 pages)
6 October 2004	Full accounts made up to 31 March 2004 (10 pages)
23 January 2004	Return made up to 15/12/03; full list of members (5 pages)
23 January 2004	Return made up to 15/12/03; full list of members (5 pages)
29 September 2003	Full accounts made up to 31 March 2003 (12 pages)
29 September 2003	Full accounts made up to 31 March 2003 (12 pages)
13 January 2003	Return made up to 15/12/02; full list of members (5 pages)
13 January 2003	Return made up to 15/12/02; full list of members (5 pages)
1 October 2002	Full accounts made up to 31 March 2002 (11 pages)
1 October 2002	Full accounts made up to 31 March 2002 (11 pages)
14 January 2002	Return made up to 15/12/01; full list of members (5 pages)
14 January 2002	Return made up to 15/12/01; full list of members (5 pages)
27 September 2001	Full accounts made up to 31 March 2001 (11 pages)
27 September 2001	Full accounts made up to 31 March 2001 (11 pages)
12 January 2001	Return made up to 15/12/00; full list of members (5 pages)
12 January 2001	Return made up to 15/12/00; full list of members (5 pages)
25 September 2000	Full accounts made up to 31 March 2000 (10 pages)
25 September 2000	Full accounts made up to 31 March 2000 (10 pages)
14 February 2000	Return made up to 15/12/99; full list of members (7 pages)
14 February 2000	Return made up to 15/12/99; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 March 1999 (9 pages)
16 September 1999	Full accounts made up to 31 March 1999 (9 pages)
22 December 1998	Return made up to 15/12/98; full list of members (8 pages)
22 December 1998	Return made up to 15/12/98; full list of members (8 pages)
1 October 1998	Full accounts made up to 31 March 1998 (11 pages)
1 October 1998	Full accounts made up to 31 March 1998 (11 pages)
20 January 1998	Return made up to 18/12/97; no change of members (8 pages)
20 January 1998	Return made up to 18/12/97; no change of members (8 pages)
9 October 1997	Full accounts made up to 31 March 1997 (11 pages)
9 October 1997	Full accounts made up to 31 March 1997 (11 pages)
27 February 1997	Return made up to 15/12/96; no change of members (9 pages)
27 February 1997	Return made up to 15/12/96; no change of members (9 pages)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996	Full accounts made up to 31 March 1996 (11 pages)
25 September 1996	Full accounts made up to 31 March 1996 (11 pages)
17 February 1996	Registered office changed on 17/02/96 from: 15, dover street, london W1 (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 15, dover street, london W1 (1 page)
18 January 1996	Return made up to 15/12/95; full list of members (7 pages)
18 January 1996	Return made up to 15/12/95; full list of members (7 pages)
14 December 1995	Full accounts made up to 31 March 1995 (10 pages)
14 December 1995	Full accounts made up to 31 March 1995 (10 pages)
29 December 1982	Accounts made up to 31 March 1981 (7 pages)
29 December 1982	Accounts made up to 31 March 1981 (7 pages)
30 April 1982	Annual return made up to 28/12/81 (8 pages)
30 April 1982	Annual return made up to 28/12/81 (8 pages)
9 October 1980	Accounts made up to 31 March 1979 (6 pages)
9 October 1980	Accounts made up to 31 March 1979 (6 pages)
5 August 1955	Incorporation (14 pages)

E.L.C.O. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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