| Company Name | Elsworthy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06863031 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2009(15 years ago) |
| Dissolution Date | 27 May 2014 (9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Richard Samuel Woolf |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 18 Daleham Gardens London NW3 5DA |
| Secretary Name | Mathieu Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 2013) |
| Role | Company Director |
| Correspondence Address | 34 Maybrook Chineham Basingstoke Hampshire RG24 8ST |
Location
| Registered Address | 18 Daleham Gardens London NW3 5DA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elsworthy Capital Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,267,988 |
| Net Worth | £734,008 |
| Cash | £421,848 |
| Current Liabilities | £206,322 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 5 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | Director's details changed for Mr Richard Woolf on 31 March 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from 18 Daleham Gardens London NW3 5DA England on 3 September 2013 (1 page) |
| 3 September 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Mr Richard Woolf on 31 March 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from 18 Daleham Gardens London NW3 5DA England on 3 September 2013 (1 page) |
| 3 September 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Registered office address changed from 18 Daleham Gardens London NW3 5DA England on 3 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 2 September 2013 (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2013 | Termination of appointment of Mathieu Walker as a secretary (2 pages) |
| 8 February 2013 | Termination of appointment of Mathieu Walker as a secretary (2 pages) |
| 13 December 2012 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
| 13 December 2012 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
| 12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
| 26 August 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
| 8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Group of companies' accounts made up to 31 March 2010 (18 pages) |
| 10 September 2010 | Group of companies' accounts made up to 31 March 2010 (18 pages) |
| 20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 25 July 2009 | Secretary appointed mathieu walker (1 page) |
| 25 July 2009 | Registered office changed on 25/07/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page) |
| 25 July 2009 | Registered office changed on 25/07/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page) |
| 25 July 2009 | Secretary appointed mathieu walker (1 page) |
| 30 March 2009 | Incorporation (21 pages) |
| 30 March 2009 | Incorporation (21 pages) |