| Company Name | ELS London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08401949 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Juan Francisco Robles Descalzo |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Mr Mathew Peter Hart |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Juan Francisco Robles Descalzo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,703 |
| Current Liabilities | £4,703 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 22 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 22 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 29 August 2013 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary (1 page) |
| 29 August 2013 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary (1 page) |
| 28 August 2013 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
| 28 August 2013 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
| 15 August 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 15 August 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 4 July 2013 | Director's details changed for Amicorp (Uk) Directors Limited on 4 July 2013 (2 pages) |
| 4 July 2013 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 July 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 4 July 2013 | Director's details changed for Amicorp (Uk) Directors Limited on 4 July 2013 (2 pages) |
| 4 July 2013 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 July 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Amicorp (Uk) Directors Limited on 4 July 2013 (2 pages) |
| 4 July 2013 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 July 2013 (2 pages) |
| 27 June 2013 | Termination of appointment of Mathew Hart as a director (1 page) |
| 27 June 2013 | Termination of appointment of Mathew Hart as a director (1 page) |
| 5 June 2013 | Appointment of Juan Francisco Robles Descalzo as a director (2 pages) |
| 5 June 2013 | Appointment of Juan Francisco Robles Descalzo as a director (2 pages) |
| 31 May 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 31 May 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 14 February 2013 | Incorporation (12 pages) |
| 14 February 2013 | Incorporation (12 pages) |