ELY Place Investment Administration Services Limited

Company Name	ELY Place Investment Administration Services Limited
Company Status	Dissolved
Company Number	03549013
Category	Private Limited Company
Incorporation Date	20 April 1998(26 years ago)
Dissolution Date	13 December 2022 (1 year, 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	Mr George Anthony Crowther
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mr George Anthony Crowther
Nationality	British
Status	Closed
Appointed	16 March 2001(2 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Jeremy Royston Beard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2020(22 years after company formation)
Appointment Duration	2 years, 7 months (closed 13 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Eric George Barratt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Stockfield Church Path Stokenchurch High Wycombe Buckinghamshire HP14 3SX

Director Name	Mr David James Clark
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Aycliffe Close Bromley Kent BR1 2LX

Director Name	Eric Maurice Dunmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	47 Southbrook Road Lee London SE12 8LJ

Director Name	Nicholas Vincent Somerset Paravicini
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	Glyn Celyn House Brecon Powys LD3 0TY Wales

Secretary Name	Eric Maurice Dunmore
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	47 Southbrook Road Lee London SE12 8LJ

Director Name	Mr Bernard Anthony Watson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(7 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Ian Cliffe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	elyplace.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Ely Place Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,500
Net Worth	£4,341
Cash	£4,101
Current Liabilities	£11,323

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
25 August 2022	Application to strike the company off the register (3 pages)
10 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 May 2020	Termination of appointment of Ian Cliffe as a director on 29 April 2020 (1 page)
1 May 2020	Appointment of Mr Jeremy Royston Beard as a director on 29 April 2020 (2 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
26 January 2018	Change of details for Ely Place Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
13 November 2017	Director's details changed for Mr George Anthony Crowther on 13 November 2017 (2 pages)
13 November 2017	Secretary's details changed for Mr George Anthony Crowther on 13 November 2017 (1 page)
13 November 2017	Secretary's details changed for Mr George Anthony Crowther on 13 November 2017 (1 page)
13 November 2017	Director's details changed for Ian Cliffe on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Ian Cliffe on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr George Anthony Crowther on 13 November 2017 (2 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
17 May 2016	Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 (1 page)
17 May 2016	Appointment of Ian Cliffe as a director on 1 April 2016 (2 pages)
17 May 2016	Appointment of Ian Cliffe as a director on 1 April 2016 (2 pages)
17 May 2016	Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 (1 page)
30 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
30 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
25 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 October 2013	Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Secretary's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr George Anthony Crowther on 30 September 2013 (2 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages)
25 February 2011	Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages)
25 February 2011	Director's details changed for Bernard Anthony Watson on 1 January 2011 (2 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 April 2009	Return made up to 20/04/09; full list of members (3 pages)
27 April 2009	Return made up to 20/04/09; full list of members (3 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 May 2008	Return made up to 20/04/08; full list of members (3 pages)
20 May 2008	Return made up to 20/04/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 April 2007	Return made up to 20/04/07; full list of members (2 pages)
26 April 2007	Return made up to 20/04/07; full list of members (2 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 May 2006	Return made up to 20/04/06; full list of members (2 pages)
10 May 2006	Return made up to 20/04/06; full list of members (2 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (3 pages)
10 May 2005	Return made up to 20/04/05; full list of members (2 pages)
10 May 2005	Return made up to 20/04/05; full list of members (2 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
15 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 May 2004	Return made up to 20/04/04; full list of members (5 pages)
7 May 2004	Return made up to 20/04/04; full list of members (5 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
2 May 2003	Return made up to 20/04/03; full list of members (5 pages)
2 May 2003	Return made up to 20/04/03; full list of members (5 pages)
17 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
17 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 April 2002	Return made up to 20/04/02; full list of members (5 pages)
25 April 2002	Return made up to 20/04/02; full list of members (5 pages)
20 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 May 2001	Return made up to 20/04/01; full list of members (5 pages)
22 May 2001	Return made up to 20/04/01; full list of members (5 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
11 May 2000	Return made up to 20/04/00; full list of members (10 pages)
11 May 2000	Return made up to 20/04/00; full list of members (10 pages)
23 February 2000	Full accounts made up to 30 June 1999 (8 pages)
23 February 2000	Full accounts made up to 30 June 1999 (8 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Return made up to 20/04/99; full list of members (8 pages)
18 June 1999	Return made up to 20/04/99; full list of members (8 pages)
27 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/05/98 (1 page)
3 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/05/98 (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Ad 20/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
10 May 1998	Ad 20/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 1998	Secretary resigned (1 page)
20 April 1998	Incorporation (17 pages)
20 April 1998	Incorporation (17 pages)

ELY Place Investment Administration Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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