| Company Name | Elliott Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980500 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 27 November 2018 (5 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 | Gillian Anne Stroud |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 214 High Road North Weald Epping Essex CM16 6EF |
| Director Name | Philip Anthony Stroud |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 High Road North Weald Epping Essex CM16 6EF |
| Secretary Name | Gillian Anne Stroud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 214 High Road North Weald Epping Essex CM16 6EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £410,239 |
| Cash | £60,597 |
| Current Liabilities | £117,175 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 August 2018 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 27 June 2018 | Liquidators' statement of receipts and payments to 29 April 2018 (20 pages) |
| 10 July 2017 | Liquidators' statement of receipts and payments to 29 April 2017 (19 pages) |
| 10 July 2017 | Liquidators' statement of receipts and payments to 29 April 2017 (19 pages) |
| 7 July 2016 | Liquidators' statement of receipts and payments to 29 April 2016 (18 pages) |
| 7 July 2016 | Liquidators' statement of receipts and payments to 29 April 2016 (18 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 29 April 2015 (12 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 29 April 2015 (12 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 29 April 2015 (12 pages) |
| 3 July 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (11 pages) |
| 3 July 2014 | Liquidators statement of receipts and payments to 29 April 2014 (11 pages) |
| 3 July 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (11 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2013 | Declaration of solvency (3 pages) |
| 15 May 2013 | Resolutions
|
| 15 May 2013 | Resolutions
|
| 15 May 2013 | Declaration of solvency (3 pages) |
| 15 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 23 April 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Return made up to 01/12/08; full list of members; amend (5 pages) |
| 4 August 2009 | Return made up to 01/12/08; full list of members; amend (5 pages) |
| 30 July 2009 | Capitals not rolled up (2 pages) |
| 30 July 2009 | Capitals not rolled up (2 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 21 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New director appointed (3 pages) |
| 17 February 2004 | New director appointed (3 pages) |
| 17 February 2004 | Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2004 | Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 December 2003 | Incorporation (16 pages) |
| 1 December 2003 | Incorporation (16 pages) |