Ellerston Capital (Europe) Limited

Company Name	Ellerston Capital (Europe) Limited
Company Status	Dissolved
Company Number	06037108
Category	Private Limited Company
Incorporation Date	28 December 2006(17 years, 3 months ago)
Dissolution Date	28 August 2014 (9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Elton Shane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 28 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Secretary Name	W B Company Services Limited (Corporation)
Status	Closed
Appointed	28 December 2006(same day as company formation)
Correspondence Address	960 Capability Green Luton Bedfordshire LU1 3PE

Director Name	Mr Tom Gallagher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Company Secretary And Director
Country of Residence	Ireland
Correspondence Address	4 Millbridge Court Mill Lane Naas County Kildare Republic Of Ireland

Director Name	Alastair Galloway
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Investment Banker
Correspondence Address	2 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Michael Roy Johnston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	244 Woolooware Road Cronulla Nsw 2230 Australia

Director Name	Glenn Darren Poswell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	685 Old South Head Road 2030 Vaucluse New South Wales Australia

Director Name	Mr Anthony Peter Aboud
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2009(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 13 August 2009)
Role	Senior Investment Analyst
Correspondence Address	1 Addison Avenue London W11 4QS

Director Name	Mr Apostolos Skamvougeras
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2009(2 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 May 2009)
Role	Investment Manager
Correspondence Address	25 Royal Avenue London SW3 4QE

Director Name	Mr Andrew Walter Cairns
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 August 2009)
Role	Company Director
Correspondence Address	3 Hook Heath Farm Pond Road Woking Surrey GU22 0JR

Director Name	Mr Brian John O'Sullivan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 2009(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 2013)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	14 Pearce Street South Coogee New South Wales Nsw 2034

Director Name	Mr Stuart Mark Robertson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	43 Bramfield Road London SW11 6RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Ellerston Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£104,409
Cash	£49,819
Current Liabilities	£23,545

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
23 May 2014	Return of final meeting in a members' voluntary winding up (5 pages)
23 May 2014	Return of final meeting in a members' voluntary winding up (5 pages)
2 December 2013	Registered office address changed from Third Floor, 24 Chiswell Street London London EC1Y 4YX United Kingdom on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Third Floor, 24 Chiswell Street London London EC1Y 4YX United Kingdom on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Third Floor, 24 Chiswell Street London London EC1Y 4YX United Kingdom on 2 December 2013 (2 pages)
19 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2013	Declaration of solvency (3 pages)
19 November 2013	Declaration of solvency (3 pages)
4 November 2013	Termination of appointment of Tom Gallagher as a director (1 page)
4 November 2013	Termination of appointment of Brian O'sullivan as a director (1 page)
4 November 2013	Termination of appointment of Tom Gallagher as a director (1 page)
4 November 2013	Termination of appointment of Brian O'sullivan as a director (1 page)
4 November 2013	Termination of appointment of Michael Johnston as a director (1 page)
4 November 2013	Termination of appointment of Michael Johnston as a director (1 page)
28 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 50,001 (7 pages)
28 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 50,001 (7 pages)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
2 February 2012	Appointment of Mr Elton Shane as a director (2 pages)
2 February 2012	Termination of appointment of Stuart Robertson as a director (1 page)
2 February 2012	Termination of appointment of Stuart Robertson as a director (1 page)
2 February 2012	Appointment of Mr Elton Shane as a director (2 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
15 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
14 February 2010	Director's details changed for Mr Stuart Mark Robertson on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Tom Gallagher on 1 October 2009 (2 pages)
14 February 2010	Secretary's details changed for W B Company Services Limited on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Michael Roy Johnston on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Tom Gallagher on 1 October 2009 (2 pages)
14 February 2010	Secretary's details changed for W B Company Services Limited on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Mr Stuart Mark Robertson on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Mr Brian John O'sullivan on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Tom Gallagher on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Mr Brian John O'sullivan on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Michael Roy Johnston on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Mr Stuart Mark Robertson on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Michael Roy Johnston on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for Mr Brian John O'sullivan on 1 October 2009 (2 pages)
14 February 2010	Secretary's details changed for W B Company Services Limited on 1 October 2009 (2 pages)
21 January 2010	Statement by directors (1 page)
21 January 2010	Statement by directors (1 page)
20 January 2010	Statement of capital on 20 January 2010 GBP 50,001 (5 pages)
20 January 2010	Statement of capital on 20 January 2010 GBP 50,001 (5 pages)
15 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2010	Solvency statement dated 24/12/09 (1 page)
15 January 2010	Solvency statement dated 24/12/09 (1 page)
15 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 August 2009	Appointment terminated director andrew cairns (1 page)
13 August 2009	Appointment terminated director andrew cairns (1 page)
13 August 2009	Director appointed mr stuart mark robertson (1 page)
13 August 2009	Appointment terminated director anthony aboud (1 page)
13 August 2009	Director appointed mr stuart mark robertson (1 page)
13 August 2009	Appointment terminated director anthony aboud (1 page)
8 August 2009	Full accounts made up to 31 December 2008 (18 pages)
8 August 2009	Full accounts made up to 31 December 2008 (18 pages)
26 June 2009	Appointment terminated director glenn poswell (1 page)
26 June 2009	Appointment terminated director glenn poswell (1 page)
11 May 2009	Appointment terminated director apostolos skamvougeras (1 page)
11 May 2009	Director appointed mr brian john o'sullivan (1 page)
11 May 2009	Director appointed mr andrew walter cairns (1 page)
11 May 2009	Director appointed mr brian john o'sullivan (1 page)
11 May 2009	Director appointed mr andrew walter cairns (1 page)
11 May 2009	Appointment terminated director apostolos skamvougeras (1 page)
11 February 2009	Appointment terminated director alastair galloway (1 page)
11 February 2009	Director appointed mr apostolos skamvougeras (1 page)
11 February 2009	Director appointed mr anthony peter aboud (1 page)
11 February 2009	Director appointed mr anthony peter aboud (1 page)
11 February 2009	Director appointed mr apostolos skamvougeras (1 page)
11 February 2009	Appointment terminated director alastair galloway (1 page)
3 February 2009	Return made up to 28/12/08; full list of members (4 pages)
3 February 2009	Return made up to 28/12/08; full list of members (4 pages)
24 December 2008	Ad 18/12/08\gbp si 200000@1=200000\gbp ic 220001/420001\ (2 pages)
24 December 2008	Ad 18/12/08\gbp si 200000@1=200000\gbp ic 220001/420001\ (2 pages)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
15 May 2008	Registered office changed on 15/05/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA (1 page)
15 May 2008	Registered office changed on 15/05/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA (1 page)
14 April 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
14 April 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
25 January 2008	Return made up to 28/12/07; full list of members (8 pages)
25 January 2008	Return made up to 28/12/07; full list of members (8 pages)
5 April 2007	Ad 05/04/07-05/04/07 Â£ si 95000@1=95000 Â£ ic 125001/220001 (1 page)
5 April 2007	Ad 05/04/07-05/04/07 £ si 95000@1=95000 £ ic 125001/220001 (1 page)
15 March 2007	Ad 14/03/07--------- Â£ si 125000@1=125000 Â£ ic 1/125001 (1 page)
15 March 2007	Ad 14/03/07--------- £ si 125000@1=125000 £ ic 1/125001 (1 page)
9 March 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
9 March 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 January 2007	Registered office changed on 18/01/07 from: 40 - 43 chancery lane london WC2A 1JA (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 40 - 43 chancery lane london WC2A 1JA (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
28 December 2006	Incorporation (18 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Incorporation (18 pages)
28 December 2006	Secretary resigned (1 page)

Ellerston Capital (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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