| Company Name | ELSA Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08758668 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month 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 | Mr Jamie Paul Morrison |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2020(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
|---|---|
| 10 September 2020 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 9 September 2020 (1 page) |
| 10 September 2020 | Appointment of Mr Jamie Paul Morrison as a director on 9 September 2020 (2 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 30 November 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 31 July 2017 | Change of details for Atc Nominees (Uk) Limited as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Atc Nominees (Uk) Limited as a person with significant control on 31 July 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017 (2 pages) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 6 February 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017 (2 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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