Elation Trading Limited

Company Name	Elation Trading Limited
Director	Sascha Erhard Zuger
Company Status	Liquidation
Company Number	04504270
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 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	Sascha Erhard Zuger
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	24 January 2017(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	83 Talstrasse Zurich 8036

Director Name	Martina Schuler
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 July 2003(11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 2007)
Role	Trust Officer
Correspondence Address	Sonnenberg Sattel Ch 6417 Switzerland

Director Name	Mr Max Meienberg
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 July 2003(11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Tatiana Rydeard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 December 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr Ivo Hemelraad
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	19 December 2013(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 January 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr Giovanni La Forgia
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 Nordstrasse Zurich 8006 Switzerland

Director Name	Piedad Delgado De Bauhofer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 December 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12 Hauptstrasse 8832 Switzerland

Director Name	Mr Massimo Erich Mattanza
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 April 2016(13 years, 9 months after company formation)
Appointment Duration	9 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(2 days after company formation)
Appointment Duration	11 months (resigned 04 July 2003)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(2 days after company formation)
Appointment Duration	2 years (resigned 03 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 19 December 2013)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

1 at £1	Savina International Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,508
Cash	£40,028
Current Liabilities	£11,519

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2023 (1 year, 2 months ago)
Next Return Due	16 February 2024 (overdue)

Filing History

20 December 2023	Declaration of solvency (5 pages)
20 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 (1 page)
20 December 2023	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 20 December 2023 (2 pages)
20 December 2023	Appointment of a voluntary liquidator (3 pages)
9 June 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
24 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
13 October 2022	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022 (1 page)
13 October 2022	Change of details for Jan Duda as a person with significant control on 13 October 2022 (2 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 July 2019	Termination of appointment of Piedad Delgado De Bauhofer as a director on 5 June 2019 (1 page)
5 April 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 February 2019	Compulsory strike-off action has been discontinued (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
1 February 2017	Appointment of Sascha Erhard Zuger as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Sascha Erhard Zuger as a director on 24 January 2017 (2 pages)
30 January 2017	Termination of appointment of Massimo Erich Mattanza as a director on 24 January 2017 (1 page)
30 January 2017	Termination of appointment of Massimo Erich Mattanza as a director on 24 January 2017 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
29 April 2016	Appointment of Massimo Mattanza as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Giovanni La Forgia as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Massimo Mattanza as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Giovanni La Forgia as a director on 29 April 2016 (1 page)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
14 January 2016	Termination of appointment of Ivo Hemelraad as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Ivo Hemelraad as a director on 13 January 2016 (1 page)
23 October 2015	Termination of appointment of Tatiana Rydeard as a director on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Tatiana Rydeard as a director on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Max Meienberg as a director on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Max Meienberg as a director on 23 October 2015 (1 page)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (6 pages)
16 December 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 December 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
5 February 2014	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 5 February 2014 (1 page)
5 February 2014	Appointment of Mr. Giovanni La Forgia as a director (2 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
5 February 2014	Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page)
5 February 2014	Appointment of Mr. Giovanni La Forgia as a director (2 pages)
5 February 2014	Appointment of Tatiana Rydeard as a director (2 pages)
5 February 2014	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 5 February 2014 (1 page)
5 February 2014	Appointment of Piedad Delgado De Bauhofer as a director (2 pages)
5 February 2014	Appointment of Ivo Hemelraad as a director (2 pages)
5 February 2014	Appointment of Tatiana Rydeard as a director (2 pages)
5 February 2014	Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
5 February 2014	Appointment of Piedad Delgado De Bauhofer as a director (2 pages)
5 February 2014	Appointment of Ivo Hemelraad as a director (2 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
3 September 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Director's details changed for Mr Max Meienberg on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mr Max Meienberg on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mr Max Meienberg on 1 October 2009 (2 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2009	Return made up to 06/08/09; full list of members (3 pages)
13 August 2009	Return made up to 06/08/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 September 2008	Return made up to 06/08/08; full list of members (3 pages)
1 September 2008	Return made up to 06/08/08; full list of members (3 pages)
15 August 2007	Return made up to 06/08/07; full list of members (2 pages)
15 August 2007	Return made up to 06/08/07; full list of members (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 August 2006	Return made up to 06/08/06; full list of members (2 pages)
30 August 2006	Return made up to 06/08/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 August 2005	Return made up to 06/08/05; full list of members (7 pages)
31 August 2005	Return made up to 06/08/05; full list of members (7 pages)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
8 September 2004	Return made up to 06/08/04; full list of members (7 pages)
8 September 2004	Return made up to 06/08/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
19 August 2003	Return made up to 06/08/03; full list of members (6 pages)
19 August 2003	Return made up to 06/08/03; full list of members (6 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	Incorporation (19 pages)
6 August 2002	Incorporation (19 pages)

Elation Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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