| Company Name | Elm Investments & Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477663 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 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 | Ms Sandra Gina Esparon |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 09 October 2014(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 September 2016) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 5 Percy Street London W1T 1DG |
| Director Name | Ulpiano Calderon Moreno |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 13 August 2008(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 October 2014) |
| Role | Lawyer Assistant |
| Country of Residence | Panama |
| Correspondence Address | Calle 17 Plaza Amador Casa El Vaticanito Nr.10 Ciudad De Panama Panama |
| Secretary Name | Mr Mario Antonio Alvarado Castillo |
|---|---|
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 13 August 2008(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 October 2014) |
| Role | Economist |
| Country of Residence | Panama |
| Correspondence Address | Arraijan Quinta Norte 232-A Panama City Panama |
| Director Name | Miss Amanda Tamara Jacqueline Edmond |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 08 October 2014(9 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 09 October 2014) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 5 Percy Street London W1T 1DG |
| Director Name | Intershore Fiduciaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | Suite 4 59-60 Russell Square London WC1B 4HP |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
| Director Name | IMEX Executive, Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 August 2008) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | CLS Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 August 2008) |
| Correspondence Address | Drake Chambers Road Town Tortola British Virgin Islands |
Location
| Registered Address | Suite 1, 5 Percy Street London W1T 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 3m at £1 | Sandra Gina Esparon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,073,353 |
| Cash | £22,042 |
| Current Liabilities | £9,139 |
Accounts
| Latest Accounts | 7 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 7 April 2016 (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 7 April 2016 (3 pages) |
| 20 April 2016 | Current accounting period shortened from 7 April 2017 to 30 June 2016 (1 page) |
| 20 April 2016 | Previous accounting period shortened from 30 June 2016 to 7 April 2016 (1 page) |
| 20 April 2016 | Previous accounting period shortened from 30 June 2016 to 7 April 2016 (1 page) |
| 20 April 2016 | Current accounting period shortened from 7 April 2017 to 30 June 2016 (1 page) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 15 January 2015 | Appointment of Ms Sandra Gina Esparon as a director (2 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Termination of appointment of Amanda Tamara Jacqueline Edmond as a director on 9 October 2014 (1 page) |
| 15 January 2015 | Appointment of Ms Sandra Gina Esparon as a director on 9 October 2014 (2 pages) |
| 15 January 2015 | Appointment of Ms Sandra Gina Esparon as a director on 9 October 2014 (2 pages) |
| 15 January 2015 | Appointment of Ms Sandra Gina Esparon as a director on 9 October 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Termination of appointment of Amanda Tamara Jacqueline Edmond as a director on 9 October 2014 (1 page) |
| 15 January 2015 | Appointment of Ms Sandra Gina Esparon as a director (2 pages) |
| 15 January 2015 | Termination of appointment of Amanda Tamara Jacqueline Edmond as a director on 9 October 2014 (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Appointment of Ms Amanda Tamara Jacqueline Edmond as a director (2 pages) |
| 9 October 2014 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 October 2014 (1 page) |
| 9 October 2014 | Appointment of Ms Amanda Tamara Jacqueline Edmond as a director (2 pages) |
| 9 October 2014 | Termination of appointment of Ulpiano Calderon Moreno as a director on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Ulpiano Calderon Moreno as a director on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Ulpiano Calderon Moreno as a director on 8 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 8 October 2014 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 October 2014 (1 page) |
| 8 October 2014 | Appointment of Ms Amanda Tamara Jacqueline Edmond as a director on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street London W1T 1DG on 8 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Ulpiano Calderon Moreno as a director on 8 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Ulpiano Calderon Moreno as a director on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street London W1T 1DG on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street London W1T 1DG on 8 October 2014 (1 page) |
| 8 October 2014 | Appointment of Ms Amanda Tamara Jacqueline Edmond as a director on 8 October 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Ulpiano Calderon Moreno as a director on 8 October 2014 (1 page) |
| 8 October 2014 | Appointment of Ms Amanda Tamara Jacqueline Edmond as a director on 8 October 2014 (2 pages) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 7 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Amended accounts made up to 30 June 2008 (10 pages) |
| 8 June 2011 | Amended accounts made up to 30 June 2008 (10 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 September 2010 | Statement of capital following an allotment of shares on 16 September 2010
|
| 25 September 2010 | Statement of capital following an allotment of shares on 16 September 2010
|
| 20 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 9 October 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 11 September 2008 | Director appointed ulpiano calderon moreno (1 page) |
| 11 September 2008 | Appointment terminated director imex executive LTD (1 page) |
| 11 September 2008 | Appointment terminated director imex executive LTD (1 page) |
| 11 September 2008 | Secretary appointed mario antonio alvarado castillo (1 page) |
| 11 September 2008 | Director appointed ulpiano calderon moreno (1 page) |
| 11 September 2008 | Appointment terminated secretary cls secretaries LTD (1 page) |
| 11 September 2008 | Secretary appointed mario antonio alvarado castillo (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 12-16 clerkenwell road london EC1M 5PQ (1 page) |
| 11 September 2008 | Appointment terminated secretary cls secretaries LTD (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 12-16 clerkenwell road london EC1M 5PQ (1 page) |
| 8 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 27 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 October 2006 | Ad 26/05/06--------- £ si 458221@1 (2 pages) |
| 6 October 2006 | Ad 26/05/06--------- £ si 458221@1 (2 pages) |
| 11 September 2006 | Ad 04/05/06--------- £ si 598226@1 (2 pages) |
| 11 September 2006 | Ad 04/05/06--------- £ si 598226@1 (2 pages) |
| 11 September 2006 | Ad 27/04/06--------- £ si 776398@1 (2 pages) |
| 11 September 2006 | Ad 27/04/06--------- £ si 776398@1 (2 pages) |
| 11 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 6 April 2006 | Nc inc already adjusted 07/03/06 (1 page) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Nc inc already adjusted 07/03/06 (1 page) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Resolutions
|
| 28 March 2006 | Registered office changed on 28/03/06 from: office 4 59-60 russell square london WC1B 4HP (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: office 4 59-60 russell square london WC1B 4HP (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 9 July 2005 | Resolutions
|
| 9 July 2005 | Resolutions
|
| 10 June 2005 | Incorporation (14 pages) |
| 10 June 2005 | Incorporation (14 pages) |