| Company Name | Elson Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07502418 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
| Previous Name | Bacchus (12) Ltd |
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 Matthew Cornish Gresham |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Disraeli Road London SW15 2DR |
| Director Name | Mr Jonathan Michael Hunt |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Main Road Emsworth Hants PO10 8AU |
| Director Name | Mr David Alan Roberts |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Main Road Emsworth Hants PO10 8AU |
Location
| Registered Address | 15 Regent Street London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bacchus Partners LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,140 |
| Current Liabilities | £65,140 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 3 October 2014 | (4 pages) |
| 3 October 2014 | (4 pages) |
| 4 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (4 pages) |
| 4 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (4 pages) |
| 17 September 2013 | (4 pages) |
| 17 September 2013 | (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | (4 pages) |
| 3 October 2012 | (4 pages) |
| 26 June 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 26 June 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Registered office address changed from C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR United Kingdom on 26 January 2012 (1 page) |
| 26 January 2012 | Registered office address changed from C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR United Kingdom on 26 January 2012 (1 page) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 23 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of David Alan Roberts as a director on 13 December 2011 (1 page) |
| 23 December 2011 | Termination of appointment of David Alan Roberts as a director on 13 December 2011 (1 page) |
| 23 June 2011 | Company name changed bacchus (12) LTD\certificate issued on 23/06/11
|
| 23 June 2011 | Company name changed bacchus (12) LTD\certificate issued on 23/06/11
|
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
|