Office 7
London
EC4M 7JN
Director Name | Mr Thomas Robinson |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35-37 Ludgate Hill Office 7 London EC4M 7JN |
Director Name | Mr James Sullivan Smith |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35-37 Ludgate Hill Office 7 London EC4M 7JN |
Registered Address | 35-37 Ludgate Hill Office 7 London EC4M 7JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500m at £0.001 | Elliptic Enterprises LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £341,279 |
Cash | £348,268 |
Current Liabilities | £40,225 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2019 | Application to strike the company off the register (3 pages) |
28 December 2018 | Solvency Statement dated 24/12/18 (1 page) |
28 December 2018 | Statement by Directors (1 page) |
28 December 2018 | Resolutions
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28 December 2018 | Statement of capital on 28 December 2018
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19 April 2018 | Change of details for Elliptic Enterprises Limited as a person with significant control on 6 April 2016 (2 pages) |
6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 November 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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10 December 2015 | Director's details changed for Dr Adam Jack Joyce on 10 December 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr James Sullivan Smith on 10 December 2015 (2 pages) |
10 December 2015 | Director's details changed for Dr Thomas Robinson on 10 December 2015 (2 pages) |
10 December 2015 | Director's details changed for Dr Thomas Robinson on 10 December 2015 (2 pages) |
10 December 2015 | Director's details changed for Dr Adam Jack Joyce on 10 December 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr James Sullivan Smith on 10 December 2015 (2 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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12 May 2015 | Director's details changed for Dr Thomas Robinson on 12 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Mr James Sullivan Smith on 12 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Dr Thomas Robinson on 12 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Mr James Sullivan Smith on 12 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Dr Adam Jack Joyce on 12 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Dr Adam Jack Joyce on 12 May 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr Adam Jack Joyce on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr Adam Jack Joyce on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr James Smith on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr James Smith on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages) |
8 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
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8 April 2015 | Statement of capital following an allotment of shares on 9 October 2014
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8 April 2015 | Statement of capital following an allotment of shares on 9 October 2014
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8 April 2015 | Statement of capital following an allotment of shares on 9 October 2014
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8 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
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23 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
24 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
23 September 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (4 pages) |
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (4 pages) |
10 April 2014 | Registered office address changed from 5th Floor Weston House 246 High Holborn London WC1V 7EX on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from 5th Floor Weston House 246 High Holborn London WC1V 7EX on 10 April 2014 (1 page) |
13 January 2014 | Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 13 January 2014 (2 pages) |
13 January 2014 | Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 13 January 2014 (2 pages) |
27 November 2013 | Incorporation
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27 November 2013 | Incorporation
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