| Company Name | Elmore Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07982626 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2012(12 years, 1 month ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Angelique Elizabeth Lilley |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 43 Bedford Street Office 11 London WC2E 9HA |
| Director Name | Mr Ian Taylor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 August 2013(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 October 2015) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 43 Bedford Street Office 11 London WC2E 9HA |
Location
| Registered Address | 43 Bedford Street Office 11 London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ian Taylor 100.00% Ordinary B |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556 |
| Cash | £1,008 |
| Current Liabilities | £851 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Termination of appointment of Ian Taylor as a director on 22 October 2015 (1 page) |
| 3 March 2016 | Termination of appointment of Ian Taylor as a director on 22 October 2015 (1 page) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Appointment of Mr. Ian Taylor as a director (2 pages) |
| 6 August 2013 | Termination of appointment of Angelique Lilley as a director (1 page) |
| 6 August 2013 | Termination of appointment of Angelique Lilley as a director (1 page) |
| 6 August 2013 | Appointment of Mr. Ian Taylor as a director (2 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Incorporation (26 pages) |
| 8 March 2012 | Incorporation (26 pages) |