Company NameElaine Investment Management Limited
Company StatusDissolved
Company Number06965969
CategoryPrivate Limited Company
Incorporation Date17 July 2009(14 years, 9 months ago)
Dissolution Date11 June 2019 (4 years, 11 months ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMiss Zengli Zhang
Date of BirthJune 1981 (Born 42 years ago)
NationalityChinese
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Windmill Street
London
W1T 2HX

Contact

Websiteelainezhang.com
Telephone020 76313435
Telephone regionLondon

Location

Registered Address23 Berkeley Square
Mayfair
London
W1J 6EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1000 at £1Zengli Zhang
100.00%
Ordinary

Financials

Year2014
Net Worth-£324,871
Cash£102,059
Current Liabilities£432,244

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 September 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
27 June 2016Director's details changed for Zengli Zhang on 27 June 2016 (2 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 February 2016Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
14 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
(3 pages)
2 May 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 August 2013Amended accounts made up to 31 July 2010 (5 pages)
14 August 2013Amended accounts made up to 31 July 2011 (5 pages)
13 August 2013Amended accounts made up to 31 July 2010 (5 pages)
13 August 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 August 2013Amended accounts made up to 31 July 2011 (5 pages)
29 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1,000
(3 pages)
29 July 2013Director's details changed for Zengli Zhang on 27 July 2013 (2 pages)
6 November 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 August 2012Compulsory strike-off action has been discontinued (1 page)
21 August 2012Annual return made up to 17 July 2012 (15 pages)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
1 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (15 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 October 2010Annual return made up to 17 July 2010 with a full list of shareholders (15 pages)
8 April 2010Company name changed elaine management LIMITED\certificate issued on 08/04/10
  • CONNOT ‐
(2 pages)
8 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
(2 pages)
10 March 2010Company name changed elaine investment LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
(2 pages)
10 March 2010Change of name notice (2 pages)
3 March 2010Registered office address changed from Unit 13 3Rd Floor 2 Artichoke Hill London E1W 2DE United Kingdom on 3 March 2010 (1 page)
3 March 2010Registered office address changed from Unit 13 3Rd Floor 2 Artichoke Hill London E1W 2DE United Kingdom on 3 March 2010 (1 page)
26 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
(2 pages)
26 February 2010Company name changed zzly LIMITED\certificate issued on 26/02/10
  • CONNOT ‐
(2 pages)
14 September 2009Director's change of particulars / zengli zhang / 27/08/2009 (1 page)
17 July 2009Incorporation (12 pages)