Company NameElliptic Vault Limited
Company StatusDissolved
Company Number08793532
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 4 months ago)
Dissolution Date7 May 2019 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameDr Adam Jack Joyce
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35-37 Ludgate Hill
Office 7
London
EC4M 7JN
Director NameMr Thomas Robinson
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35-37 Ludgate Hill
Office 7
London
EC4M 7JN
Director NameMr James Sullivan Smith
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35-37 Ludgate Hill
Office 7
London
EC4M 7JN

Location

Registered Address35-37 Ludgate Hill
Office 7
London
EC4M 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500m at £0.001Elliptic Enterprises LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£341,279
Cash£348,268
Current Liabilities£40,225

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

7 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
12 February 2019Application to strike the company off the register (3 pages)
28 December 2018Solvency Statement dated 24/12/18 (1 page)
28 December 2018Statement by Directors (1 page)
28 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 December 2018Statement of capital on 28 December 2018
  • GBP 1
(5 pages)
19 April 2018Change of details for Elliptic Enterprises Limited as a person with significant control on 6 April 2016 (2 pages)
6 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 24 November 2016 (1 page)
24 November 2016Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 24 November 2016 (1 page)
23 November 2016Registered office address changed from 22 Upper Ground London SE1 9PD to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016 (1 page)
23 November 2016Registered office address changed from 22 Upper Ground London SE1 9PD to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016 (1 page)
4 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500,001
(5 pages)
4 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500,001
(5 pages)
10 December 2015Director's details changed for Dr Adam Jack Joyce on 10 December 2015 (2 pages)
10 December 2015Director's details changed for Mr James Sullivan Smith on 10 December 2015 (2 pages)
10 December 2015Director's details changed for Dr Thomas Robinson on 10 December 2015 (2 pages)
10 December 2015Director's details changed for Dr Thomas Robinson on 10 December 2015 (2 pages)
10 December 2015Director's details changed for Dr Adam Jack Joyce on 10 December 2015 (2 pages)
10 December 2015Director's details changed for Mr James Sullivan Smith on 10 December 2015 (2 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 500,001
(4 pages)
13 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 500,001
(4 pages)
12 May 2015Director's details changed for Dr Thomas Robinson on 12 May 2015 (2 pages)
12 May 2015Director's details changed for Mr James Sullivan Smith on 12 May 2015 (2 pages)
12 May 2015Director's details changed for Dr Thomas Robinson on 12 May 2015 (2 pages)
12 May 2015Director's details changed for Mr James Sullivan Smith on 12 May 2015 (2 pages)
12 May 2015Director's details changed for Dr Adam Jack Joyce on 12 May 2015 (2 pages)
12 May 2015Director's details changed for Dr Adam Jack Joyce on 12 May 2015 (2 pages)
16 April 2015Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages)
16 April 2015Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages)
15 April 2015Director's details changed for Mr Adam Jack Joyce on 15 April 2015 (2 pages)
15 April 2015Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages)
15 April 2015Director's details changed for Mr Adam Jack Joyce on 15 April 2015 (2 pages)
15 April 2015Director's details changed for Mr James Smith on 15 April 2015 (2 pages)
15 April 2015Director's details changed for Mr James Smith on 15 April 2015 (2 pages)
15 April 2015Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages)
8 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 500,001
(3 pages)
8 April 2015Statement of capital following an allotment of shares on 9 October 2014
  • GBP 500,001
(3 pages)
8 April 2015Statement of capital following an allotment of shares on 9 October 2014
  • GBP 500,001
(3 pages)
8 April 2015Statement of capital following an allotment of shares on 9 October 2014
  • GBP 500,001
(3 pages)
8 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 500,001
(3 pages)
23 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
24 November 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
23 September 2014Registered office address changed from Weston House, 5th Floor 246 High Holborn London WC1V 7EX to 22 Upper Ground London SE1 9PD on 23 September 2014 (1 page)
23 September 2014Registered office address changed from Weston House, 5th Floor 246 High Holborn London WC1V 7EX to 22 Upper Ground London SE1 9PD on 23 September 2014 (1 page)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders (4 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders (4 pages)
10 April 2014Registered office address changed from 5th Floor Weston House 246 High Holborn London WC1V 7EX on 10 April 2014 (1 page)
10 April 2014Registered office address changed from 5th Floor Weston House 246 High Holborn London WC1V 7EX on 10 April 2014 (1 page)
13 January 2014Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 13 January 2014 (2 pages)
13 January 2014Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 13 January 2014 (2 pages)
27 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)