Elimore Limited

Company Name	Elimore Limited
Company Status	Dissolved
Company Number	00958431
Category	Private Limited Company
Incorporation Date	18 July 1969(54 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(22 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	20 February 1992(22 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(22 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(22 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	2 Gilda Crescent London N16 6JP

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(22 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Gilda Crescent London N16 6JP

Secretary Name	Sighismond Berger
Nationality	British
Status	Current
Appointed	20 February 1992(22 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 1993(23 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	11 March 1993(23 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Sije Berger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 February 1994(24 years, 7 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	25 Craven Walk London N16 6BS

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(22 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(22 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Location

Registered Address	PO Box 553 30 Eastbourne Terrace London W2 6LF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,537,642
Cash	£93,446
Current Liabilities	£2,331,659

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	25 March

Filing History

3 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 November 2004	Liquidators statement of receipts and payments (5 pages)
18 June 2004	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
9 July 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
11 July 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2001	Liquidators statement of receipts and payments (5 pages)
27 December 2000	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Liquidators statement of receipts and payments (5 pages)
28 June 1999	Liquidators statement of receipts and payments (5 pages)
31 December 1998	Liquidators statement of receipts and payments (5 pages)
31 December 1997	Appointment of a voluntary liquidator (1 page)
31 December 1997	Statement of affairs (8 pages)
31 December 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
8 July 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
25 February 1997	Return made up to 20/02/97; full list of members (27 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 July 1996	Particulars of mortgage/charge (4 pages)
3 July 1996	Particulars of mortgage/charge (7 pages)
2 July 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
28 January 1996	Memorandum and Articles of Association (9 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	Particulars of mortgage/charge (18 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (10 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (10 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (6 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
22 June 1995	Accounts for a small company made up to 31 March 1994 (9 pages)

Elimore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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