Elaine Securities Limited
Company Profile
dissolved
Elaine Securities Limited
09417831•Private Limited With Share Capital
09417831 - Ch Default Address, Cardiff, CF148LH
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Incorporated
02/02/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Elaine Securities Limited (09417831) is a private limited with share capital incorporated on 02/02/2015 (11 years old) and registered in cardiff, CF148LH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 02/02/2015
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:11-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:11-07-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:11-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-09-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2022
Auditors Resignation Company
Category:Auditors
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:11-03-2015
Accounts Balance Sheet
Category:Accounts
Date:11-03-2015
Auditors Statement
Category:Auditors
Date:11-03-2015
Auditors Report
Category:Auditors
Date:11-03-2015
Reregistration Private To Public Company
Category:Change Of Name
Date:11-03-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:11-03-2015
Resolution
Category:Resolution
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Incorporation Company
Category:Incorporation
Date:02-02-2015
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date20/02/2025
Filing Date31/08/2023
Latest Accounts28/02/2023
Trading Addresses
09417831 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
3 West Street, Leighton Buzzard, Bedfordshire, LU71DA
Contact
09417831 - Ch Default Address, Cardiff, CF148LH