Elata (Holdings) Limited

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dissolved
Unknown

Elata (holdings) Limited

04052279•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

14/08/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Elata (holdings) Limited (04052279) is a private limited with share capital incorporated on 14/08/2000 (25 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/08/2000
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

9

Shareholders

Board of Directors

2
D
david edward wise
director
A
adam philip schwenker
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Accounts
Date:04-08-2006
Legacy
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Auditors Resignation Company
Category:Auditors
Date:05-01-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Address
Date:03-10-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Capital
Date:30-08-2005
Legacy
Category:Accounts
Date:30-08-2005
Legacy
Category:Capital
Date:25-08-2005
Legacy
Category:Annual Return
Date:24-08-2005
Resolution
Category:Resolution
Date:24-08-2005
Resolution
Category:Resolution
Date:24-08-2005
Resolution
Category:Resolution
Date:24-08-2005
Legacy
Category:Capital
Date:24-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Capital
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Capital
Date:02-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2004
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:15-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2003
Legacy
Category:Mortgage
Date:23-11-2002
Legacy
Category:Accounts
Date:20-09-2002
Legacy
Category:Capital
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Annual Return
Date:11-09-2002
Resolution
Category:Resolution
Date:06-09-2002
Resolution
Category:Resolution
Date:06-09-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2014
Filing Date12/07/2013
Latest Accounts30/09/2012

Trading Addresses

244 High Street North, Poole, Dorset, BH151EA
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR