Company NameEllis Blackmore Llp
Company StatusActive - Proposal to Strike off
Company NumberOC382934
CategoryLimited Liability Partnership
Incorporation Date28 February 2013(11 years, 1 month ago)

Directors

LLP Designated Member NameMr Daniel Paul Rivers
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(2 years, 10 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMichail Mavropoulos Stoliarenko
Date of BirthJanuary 1975 (Born 49 years ago)
StatusCurrent
Appointed01 January 2016(2 years, 10 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMr Stephen Richard Page
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMr Daniel Paul Rivers
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameAssets Recovered Llc (Corporation)
StatusResigned
Appointed26 May 2015(2 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 January 2016)
Correspondence AddressCorporation Service Company 2711 Centerville Road
Suite 400
Wilmington, De 19808
United States
LLP Designated Member NameAssets Reunited Llc (Corporation)
StatusResigned
Appointed26 May 2015(2 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 January 2016)
Correspondence AddressCorporation Service Company 2711 Centerville Road
Suite 400
Wilmington, De 19808
United States

Location

Registered Address34 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,928
Cash£13,160
Current Liabilities£9,100

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 April 2023 (1 year ago)
Next Return Due15 April 2024 (overdue)

Filing History

27 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
28 February 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
1 June 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
14 April 2022Member's details changed for Mr Daniel Paul Rivers on 14 April 2022 (2 pages)
14 April 2022Member's details changed for Michail Mavropoulos Stoliarenko on 14 April 2022 (2 pages)
14 April 2022Notification of Daniel Rivers as a person with significant control on 22 September 2021 (2 pages)
15 March 2022Compulsory strike-off action has been discontinued (1 page)
14 March 2022Total exemption full accounts made up to 31 December 2020 (7 pages)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
12 July 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
30 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 December 2018 (6 pages)
11 January 2020Compulsory strike-off action has been discontinued (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
27 July 2019Compulsory strike-off action has been discontinued (1 page)
26 July 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
19 March 2019Confirmation statement made on 1 April 2018 with no updates (2 pages)
19 March 2019Total exemption full accounts made up to 31 December 2016 (6 pages)
19 March 2019Termination of appointment of Assets Reunited Llc as a member on 1 January 2016 (1 page)
19 March 2019Total exemption full accounts made up to 31 December 2017 (6 pages)
19 March 2019Appointment of Michail Mavropoulos Stoliarenko as a member on 1 January 2016 (3 pages)
19 March 2019Confirmation statement made on 1 April 2017 with no updates (2 pages)
19 March 2019Termination of appointment of Assets Recovered Llc as a member on 1 January 2016 (1 page)
19 March 2019Appointment of Daniel Rivers as a member on 1 January 2016 (3 pages)
19 March 2019Administrative restoration application (3 pages)
19 March 2019Annual return made up to 28 February 2014 (12 pages)
12 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
23 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
23 May 2016Annual return made up to 1 April 2016 (3 pages)
23 May 2016Annual return made up to 1 April 2016 (3 pages)
26 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015Appointment of Assets Recovered Llc as a member on 26 May 2015 (2 pages)
27 May 2015Appointment of Assets Recovered Llc as a member on 26 May 2015 (2 pages)
26 May 2015Appointment of Assets Reunited Llc as a member on 26 May 2015 (2 pages)
26 May 2015Appointment of Assets Reunited Llc as a member on 26 May 2015 (2 pages)
22 May 2015Termination of appointment of Stephen Richard Page as a member on 22 May 2015 (1 page)
22 May 2015Termination of appointment of Stephen Richard Page as a member on 22 May 2015 (1 page)
22 May 2015Termination of appointment of Daniel Rivers as a member on 22 May 2015 (1 page)
22 May 2015Termination of appointment of Daniel Rivers as a member on 22 May 2015 (1 page)
8 May 2015Annual return made up to 1 April 2015 (3 pages)
8 May 2015Annual return made up to 1 April 2015 (3 pages)
8 May 2015Annual return made up to 1 April 2015 (3 pages)
24 December 2014Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages)
24 December 2014Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages)
24 December 2014Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages)
1 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
8 November 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
8 November 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
8 August 2014Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page)
8 August 2014Registered office address changed from , 5th Floor 52-54 Gracechurch Street, London, EC3V 0EH to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page)
23 May 2014Member's details changed for Mr Daniel Rivers on 23 May 2014 (2 pages)
23 May 2014Member's details changed for Mr Daniel Rivers on 23 May 2014 (2 pages)
2 April 2014Annual return made up to 1 April 2014 (3 pages)
2 April 2014Annual return made up to 1 April 2014 (3 pages)
2 April 2014Annual return made up to 1 April 2014 (3 pages)
1 April 2014Member's details changed for Mr Daniel Rivers on 1 April 2014 (2 pages)
1 April 2014Member's details changed for Mr Daniel Rivers on 1 April 2014 (2 pages)
1 April 2014Member's details changed for Mr Daniel Rivers on 1 April 2014 (2 pages)
19 July 2013Member's details changed for Mr Daniel Rivers on 19 July 2013 (2 pages)
19 July 2013Member's details changed for Mr Daniel Rivers on 19 July 2013 (2 pages)
28 February 2013Incorporation of a limited liability partnership (9 pages)
28 February 2013Incorporation of a limited liability partnership (9 pages)