| Company Name | Ellipse Projects Sas France (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10616272 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2017(7 years, 2 months ago) |
| Dissolution Date | 26 September 2023 (6 months, 3 weeks ago) |
| Previous Name | Ellipse Projects (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Olivier Gaston Picard |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Director Name | Henry Edward Axton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2017(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Director Name | Mr Philip Shires |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Location
| Registered Address | C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 September 2020 | Termination of appointment of Philip Shires as a director on 17 September 2020 (1 page) |
|---|---|
| 25 September 2020 | Appointment of Henry Edward Axton as a director on 17 September 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Mr Olivier Gaston Picard on 16 September 2020 (2 pages) |
| 6 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 13 July 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 21 February 2020 | Notification of Fondinfra Ltd as a person with significant control on 16 December 2019 (2 pages) |
| 21 February 2020 | Cessation of Mauricio Toledano as a person with significant control on 16 December 2019 (1 page) |
| 18 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 6 June 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 5 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 25 April 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 15 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
| 27 September 2017 | Director's details changed for Mr Oliver Picard on 13 February 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mr Oliver Picard on 13 February 2017 (2 pages) |
| 15 March 2017 | Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 15 March 2017 (1 page) |
| 24 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 24 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|