| Company Name | Ellison Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968772 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Paul Ronald Gerson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 March 2004(4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bridge Lane London SW11 3AD |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 December 2008) |
| Correspondence Address | 1 Warwick Row London SW1E 5ER |
Location
| Registered Address | 4 Bridge Lane, London 4 Bridge Lane London Greater London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Paul Gerson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,800 |
| Cash | £5 |
| Current Liabilities | £17,205 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 1 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2019 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 26 February 2019 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 7 January 2019 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 4 Bridge Lane, London 4 Bridge Lane London Greater London SW11 3AD on 7 January 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2016 | Director's details changed for Mr Paul Ronald Gerson on 1 October 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 2 December 2016 | Director's details changed for Mr Paul Ronald Gerson on 1 October 2016 (2 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 March 2015 | Registered office address changed from 142 Battersea Park Road London SW11 4NB to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 142 Battersea Park Road London SW11 4NB to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 142 Battersea Park Road London SW11 4NB to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 3 March 2015 (1 page) |
| 9 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Director's details changed for Mr Paul Ronald Gerson on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Paul Ronald Gerson on 4 December 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Director's details changed for Mr Paul Ronald Gerson on 4 December 2012 (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Director's details changed for Paul Ronald Gerson on 23 November 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Paul Ronald Gerson on 23 November 2011 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 May 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (14 pages) |
| 23 May 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (14 pages) |
| 19 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | Registered office address changed from Ellison Trading Limited C/O Phillips, Kobbs & Co Ltd 16 Tiller Road Docklands London E6 2QB on 12 April 2011 (2 pages) |
| 12 April 2011 | Registered office address changed from Ellison Trading Limited C/O Phillips, Kobbs & Co Ltd 16 Tiller Road Docklands London E6 2QB on 12 April 2011 (2 pages) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Paul Ronald Gerson on 9 December 2009 (3 pages) |
| 19 January 2010 | Director's details changed for Paul Ronald Gerson on 9 December 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
| 19 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
| 19 January 2010 | Director's details changed for Paul Ronald Gerson on 9 December 2009 (3 pages) |
| 4 December 2009 | Amended accounts made up to 30 November 2007 (4 pages) |
| 4 December 2009 | Registered office address changed from 16 Tiller Road Docklands London E14 8PX on 4 December 2009 (1 page) |
| 4 December 2009 | Amended accounts made up to 30 November 2007 (4 pages) |
| 4 December 2009 | Registered office address changed from 16 Tiller Road Docklands London E14 8PX on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 16 Tiller Road Docklands London E14 8PX on 4 December 2009 (1 page) |
| 11 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Appointment terminated secretary p & l company secretaries LIMITED (1 page) |
| 9 June 2009 | Return made up to 28/04/09; no change of members (10 pages) |
| 9 June 2009 | Appointment terminated secretary p & l company secretaries LIMITED (1 page) |
| 9 June 2009 | Return made up to 28/04/09; no change of members (10 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from c/o rok international 1 warwick row london SW1E 5ER (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from c/o rok international 1 warwick row london SW1E 5ER (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2007 | Return made up to 19/11/07; no change of members (4 pages) |
| 12 December 2007 | Return made up to 19/11/07; no change of members (4 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 35 bruton street london W1J 6QY (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 35 bruton street london W1J 6QY (1 page) |
| 29 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 29 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 20 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New secretary appointed (1 page) |
| 22 March 2004 | New secretary appointed (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New director appointed (1 page) |
| 22 March 2004 | New director appointed (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 19 November 2003 | Incorporation (11 pages) |
| 19 November 2003 | Incorporation (11 pages) |