Elberry Limited

Company Name	Elberry Limited
Company Status	Dissolved
Company Number	03695617
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)
Dissolution Date	22 November 2016 (7 years, 5 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 Robert Bernard Brady
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stratford Drive Maidstone Kent ME15 9HJ

Director Name	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	15 October 2003(4 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 22 November 2016)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2003(4 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 22 November 2016)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Ravensport Limited (Corporation)
Date of Birth	September 1997 (Born 26 years ago)
Status	Resigned
Appointed	19 January 1999(4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 1999)
Correspondence Address	11 New Street London EC2M 4TP

Secretary Name	Summerland Trading Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2003)
Correspondence Address	Nerine Chambers Road Town Tortola British Virgin Islands

Director Name	Goudsmit & Tang Sarl (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	29 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 1999)
Correspondence Address	Rue Beaumont 24 Luxembourg 1219

Director Name	Goudsmit & Tang S A R L (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	08 August 2002(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 December 2002)
Correspondence Address	24 Rue Beaumont L1219 Foreign Luxembourg

Director Name	Ravensport Limited (Corporation)
Date of Birth	September 1997 (Born 26 years ago)
Status	Resigned
Appointed	30 December 2002(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 2003)
Correspondence Address	11 New Street London EC2M 4TP

Director Name	Ravensport Limited (Corporation)
Date of Birth	September 1997 (Born 26 years ago)
Status	Resigned
Appointed	30 December 2002(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 2003)
Correspondence Address	11 New Street London EC2M 4TP

Contact

Website	www.elberryltd.co.uk

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Lyceum Trading (Overseas) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£434,359
Cash	£181,434
Current Liabilities	£145,538

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2016	Voluntary strike-off action has been suspended (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	Application to strike the company off the register (3 pages)
14 April 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (6 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 August 2010	Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages)
18 May 2010	Appointment of Mr Robert Brady as a director (2 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 March 2009	Return made up to 15/01/08; full list of members; amend (5 pages)
25 March 2009	Return made up to 15/01/09; full list of members; amend (5 pages)
25 March 2009	Return made up to 15/01/07; full list of members; amend (5 pages)
19 January 2009	Return made up to 15/01/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 January 2008	Return made up to 15/01/08; full list of members (2 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 January 2007	Return made up to 15/01/07; full list of members (2 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 February 2006	Return made up to 15/01/06; full list of members (6 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 January 2005	Return made up to 15/01/05; full list of members (6 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
10 February 2004	Return made up to 15/01/04; full list of members (6 pages)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 11 new street london EC2M 4TP (1 page)
22 October 2003	Secretary resigned (1 page)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
26 September 2003	Registered office changed on 26/09/03 from: 10-11 new street london EC2M 4TP (1 page)
4 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 February 2003	Director resigned (1 page)
30 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 2003	New director appointed (4 pages)
24 January 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
26 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
1 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 January 2002	Return made up to 15/01/02; full list of members (6 pages)
23 January 2001	Return made up to 15/01/01; full list of members (6 pages)
31 July 2000	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 July 2000	Director resigned (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (7 pages)
21 June 2000	New director appointed (2 pages)
18 January 2000	Return made up to 15/01/00; full list of members (6 pages)
26 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 10/11 new street london EC2M 4TP (1 page)
11 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Director resigned (1 page)
19 May 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
19 May 1999	New director appointed (3 pages)
19 May 1999	New secretary appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: 17 city business centre lower road london SE16 1AA (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
15 January 1999	Incorporation (11 pages)

Elberry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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