Elizabeth Grace Associates Limited

Company Name	Elizabeth Grace Associates Limited
Company Status	Dissolved
Company Number	07150599
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)
Dissolution Date	6 December 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Niroshan Gunasingam
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Drive Feltham TW14 0AJ

Secretary Name	Dr Niroshee Gunasingam
Nationality	British
Status	Closed
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 The Drive Feltham TW14 0AJ

Director Name	Mrs Miranda Marie Gunasingam
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Dr Thevimalar Gunasingam Eliathamby
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Swallowfields Blackburn BB1 8NR

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £1	Niroshan Gunasingam & Miranda Marie Gunasingam 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,151
Cash	£5,983
Current Liabilities	£233,271

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

14 November 2013	Delivered on: 27 November 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1.1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 being the leasehold property known as flat 5, swallowfield court, 33 kingfisher drive, maidenhead SL6 8FH) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 1.1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.. Notification of addition to or amendment of charge. Outstanding
14 November 2013	Delivered on: 27 November 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: (A) by way of legal mortgage of the leasehold property known as flat 5, swallowfield court, 33 kingfisher drive, maidenhead SL6 8FH and the same is being registered at hm land registry ("the property").. (B) by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property.. (C) by way of fixed charge all the goodwill of any business or undertaking conducted at the property.. Notification of addition to or amendment of charge. Outstanding

14 November 2013

Delivered on: 27 November 2013
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: 1.1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 being the leasehold property known as flat 5, swallowfield court, 33 kingfisher drive, maidenhead SL6 8FH) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 1.1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.. Notification of addition to or amendment of charge.
Outstanding

14 November 2013

Delivered on: 27 November 2013
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: (A) by way of legal mortgage of the leasehold property known as flat 5, swallowfield court, 33 kingfisher drive, maidenhead SL6 8FH and the same is being registered at hm land registry ("the property").. (B) by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property.. (C) by way of fixed charge all the goodwill of any business or undertaking conducted at the property.. Notification of addition to or amendment of charge.
Outstanding

Filing History

6 December 2019	Final Gazette dissolved following liquidation (1 page)
6 September 2019	Return of final meeting in a members' voluntary winding up (19 pages)
5 October 2018	Liquidators' statement of receipts and payments to 26 July 2018 (17 pages)
11 August 2017	Registered office address changed from 2 the Drive Feltham TW14 0AJ to Gable House 239 Regents Park Road London N3 3LF on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from 2 the Drive Feltham TW14 0AJ to Gable House 239 Regents Park Road London N3 3LF on 11 August 2017 (2 pages)
9 August 2017	Declaration of solvency (5 pages)
9 August 2017	Appointment of a voluntary liquidator (1 page)
9 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27 (1 page)
9 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27 (1 page)
9 August 2017	Appointment of a voluntary liquidator (1 page)
9 August 2017	Declaration of solvency (5 pages)
28 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (4 pages)
30 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5 (4 pages)
9 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
2 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 5 (4 pages)
2 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 5 (4 pages)
21 January 2014	Termination of appointment of Thevimalar Eliathamby as a director (1 page)
21 January 2014	Termination of appointment of Thevimalar Eliathamby as a director (1 page)
21 January 2014	Appointment of Mrs Miranda Marie Gunasingam as a director (2 pages)
21 January 2014	Appointment of Mrs Miranda Marie Gunasingam as a director (2 pages)
27 November 2013	Registration of charge 071505990001 (15 pages)
27 November 2013	Registration of charge 071505990001 (15 pages)
27 November 2013	Registration of charge 071505990002 (19 pages)
27 November 2013	Registration of charge 071505990002 (19 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
5 April 2013	Secretary's details changed for Niroshan Gunasingam on 1 August 2012 (1 page)
5 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
5 April 2013	Secretary's details changed for Niroshan Gunasingam on 1 August 2012 (1 page)
5 April 2013	Secretary's details changed for Niroshan Gunasingam on 1 August 2012 (1 page)
5 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (10 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (10 pages)
19 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
9 February 2010	Incorporation (52 pages)
9 February 2010	Incorporation (52 pages)

Elizabeth Grace Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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