ELLANBY LIMITED
Company is dissolved
General Information
NAME
ELLANBY LIMITED
COMPANY NUMBER
04444366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 30/09/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 22/05/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
Credit Risk Overview
Want to learn more about ELLANBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLANBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLANBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 40 Past: 642 |
View Report |
|
02/02/2004 - 17/02/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 229 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 222 |
View Report |
|
15/04/2010 - 06/06/2013 (3 years and 1 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 30/09/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 22/05/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 04/04/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 27/03/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 22/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 16/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 01/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 28/12/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 28/12/2023 | New Board Member Gann Sharkey (922699003) Appointed |
| 07/12/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 02/11/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 14/09/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 31/08/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 31/08/2023 | New Board Member Gann Sharkey (922699003) Appointed |
| 18/07/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 29/06/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 15/06/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 15/06/2023 | New Board Member Gann Sharkey (922699003) Appointed |
| 17/05/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 11/05/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 12/04/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 07/06/2017 | Aaron William Welling (913730557) has left the board |
| 07/06/2017 | New Board Member Gann Sharkey (922699003) Appointed |
| 04/04/2017 | William Robert Hawes (905785285) has left the board |
| 04/04/2017 | New Board Member Aaron William Welling (913730557) Appointed |
| 02/09/2016 | New Accounts filed |
| 21/07/2016 | Thomas Lane (919093381) has left the board |
| 21/07/2016 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/07/2016 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 20/05/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
| 27/05/2014 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 12/06/2013 | New Board Member Thomas Lane (907284892) Appointed |
| 12/06/2013 | Bijan Akhavan -Safa (915093371) has left the board |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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