Company NameELLE Est Belle Limited
Company StatusDissolved
Company Number07593242
CategoryPrivate Limited Company
Incorporation Date6 April 2011(13 years ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMrs Marion Ann Brackley
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2012(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 24 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Oaklands Avenue
London
N9 7LJ
Director NameLisa Brackley
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18-22 Wigmore Street
London
W1U 2RG
Director NameMr Graham Cowan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address1st Floor (North)
Devonshire House 1 Devonshire Street
London
W1W 5DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Lisa Brackley
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
3 November 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
10 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(3 pages)
10 June 2014Director's details changed for Mrs Marion Ann Brackley on 9 May 2013 (2 pages)
10 June 2014Director's details changed for Mrs Marion Ann Brackley on 9 May 2013 (2 pages)
10 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(3 pages)
10 June 2014Director's details changed for Mrs Marion Ann Brackley on 9 May 2013 (2 pages)
10 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(3 pages)
13 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 June 2013Registered office address changed from 18-22 Wigmore Street London London W1U 2RG United Kingdom on 14 June 2013 (1 page)
14 June 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
14 June 2013Registered office address changed from 18-22 Wigmore Street London London W1U 2RG United Kingdom on 14 June 2013 (1 page)
14 June 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
4 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 July 2012Termination of appointment of Lisa Brackley as a director (2 pages)
9 July 2012Termination of appointment of Lisa Brackley as a director (2 pages)
2 July 2012Appointment of Mrs Marion Ann Brackley as a director (2 pages)
2 July 2012Appointment of Mrs Marion Ann Brackley as a director (2 pages)
11 June 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
19 April 2011Appointment of Lisa Brackley as a director (3 pages)
19 April 2011Appointment of Lisa Brackley as a director (3 pages)
8 April 2011Termination of appointment of Graham Cowan as a director (1 page)
8 April 2011Termination of appointment of Graham Cowan as a director (1 page)
8 April 2011Termination of appointment of Graham Cowan as a director (1 page)
8 April 2011Termination of appointment of Graham Cowan as a director (1 page)
8 April 2011Termination of appointment of Graham Cowan as a director (1 page)
8 April 2011Termination of appointment of Graham Cowan as a director (1 page)
6 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)