| Company Name | Elman Wall Lgk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07060953 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2009(14 years, 5 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Wall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2014(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Director Name | Mr Robert Alan Hickford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Law Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Helena Place London E9 7NJ |
| Director Name | Geert Engels |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 November 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 April 2014) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 5/7 John Prince's Street London W1G 0JN |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Wall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2022 | Application to strike the company off the register (3 pages) |
| 16 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 2 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 30 July 2020 | Change of details for Mr Jonathan Wall as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Mr Jonathan Wall on 30 July 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 31 May 2019 | Resolutions
|
| 31 May 2019 | Change of name notice (2 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 2 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 15 September 2014 | Registered office address changed from C/O Elman Wall 5/7 John Prince's Street London W1G 0JN to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from C/O Elman Wall 5/7 John Prince's Street London W1G 0JN to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 15 September 2014 (1 page) |
| 12 May 2014 | Change of name notice (2 pages) |
| 12 May 2014 | Change of name notice (2 pages) |
| 12 May 2014 | Company name changed nulnix LIMITED\certificate issued on 12/05/14
|
| 12 May 2014 | Company name changed nulnix LIMITED\certificate issued on 12/05/14
|
| 23 April 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Appointment of Mr Jonathan Wall as a director (2 pages) |
| 23 April 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Termination of appointment of Geert Engels as a director (1 page) |
| 23 April 2014 | Appointment of Mr Jonathan Wall as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Geert Engels as a director (1 page) |
| 23 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 April 2014 | Withdraw the company strike off application (2 pages) |
| 7 April 2014 | Withdraw the company strike off application (2 pages) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 11 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 10 December 2009 | Registered office address changed from 31 Corsham Street London N1 6DR on 10 December 2009 (2 pages) |
| 10 December 2009 | Registered office address changed from 31 Corsham Street London N1 6DR on 10 December 2009 (2 pages) |
| 10 December 2009 | Termination of appointment of Robert Hickford as a director (2 pages) |
| 10 December 2009 | Appointment of Geert Engels as a director (3 pages) |
| 10 December 2009 | Appointment of Geert Engels as a director (3 pages) |
| 10 December 2009 | Termination of appointment of Robert Hickford as a director (2 pages) |
| 30 November 2009 | Company name changed topride LIMITED\certificate issued on 30/11/09
|
| 30 November 2009 | Company name changed topride LIMITED\certificate issued on 30/11/09
|
| 30 November 2009 | Change of name notice (1 page) |
| 30 November 2009 | Change of name notice (1 page) |
| 29 October 2009 | Incorporation
|
| 29 October 2009 | Incorporation
|