Company NameELLA Lubarto Grati Ltd
Company StatusDissolved
Company Number08745717
CategoryPrivate Limited Company
Incorporation Date24 October 2013(10 years, 6 months ago)
Dissolution Date4 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMiss Amanda Tamara Jacqueline Jean
Date of BirthDecember 1985 (Born 38 years ago)
NationalityCitizen Of Seychelle
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressLas Suite 5 Percy Street
Fitzrovia
London
W1T 1DG

Location

Registered AddressLas Suite
5 Percy Street
Fitzrovia
London
W1T 1DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

50 at £1Altera Pars Labuki LTD
50.00%
Ordinary
50 at £1Tera Verso Aspera LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 October 2015Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015 (2 pages)
26 October 2015Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015 (2 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(3 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(3 pages)
26 October 2015Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015 (2 pages)
11 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 March 2015Compulsory strike-off action has been discontinued (1 page)
17 March 2015Compulsory strike-off action has been discontinued (1 page)
16 March 2015Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)