| Company Name | Ellepi UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07476737 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(13 years, 4 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Luigi Lancia |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 January 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 May 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Salisbury House London Wall 702 London EC2M 5QQ |
| Director Name | Mr Nino Lorenzini |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dyer's Buildings London EC1N 2JT |
| Secretary Name | Sortco Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Correspondence Address | 6 Dyer's Buildings London EC1N 2JT |
Location
| Registered Address | Salisbury House London Wall 702 London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Luigi Lancia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to C/O Emicapital Europe Ltd Salisbury House London Wall 702 London EC2M 5QQ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to C/O Emicapital Europe Ltd Salisbury House London Wall 702 London EC2M 5QQ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to C/O Emicapital Europe Ltd Salisbury House London Wall 702 London EC2M 5QQ on 2 February 2015 (1 page) |
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 20 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Termination of appointment of Sortco Ltd as a secretary (1 page) |
| 26 March 2014 | Termination of appointment of Sortco Ltd as a secretary (1 page) |
| 26 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-26
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Termination of appointment of Nino Lorenzini as a director (1 page) |
| 12 January 2011 | Termination of appointment of Nino Lorenzini as a director (1 page) |
| 11 January 2011 | Appointment of Mr Luigi Lancia as a director (2 pages) |
| 11 January 2011 | Appointment of Mr Luigi Lancia as a director (2 pages) |
| 22 December 2010 | Incorporation
|
| 22 December 2010 | Incorporation
|