Ellen Group Ltd
Company Profile
dissolved
Ellen Group Ltd
04635182•Private Limited With Share Capital
61 Charlotte Street, St Pauls Square, Birmingham, B31PX
Get Full Access
Incorporated
13/01/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
41201
Risk
—
Company Overview
Registration, classification & business activity
Ellen Group Ltd (04635182) is a private limited with share capital incorporated on 13/01/2003 (23 years old) and registered in birmingham, B31PX. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Incorporated 13/01/2003
B31PX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
7
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-05-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:20-01-2004
Incorporation Company
Category:Incorporation
Date:13-01-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2018
Filing Date31/10/2017
Latest Accounts31/01/2017
Trading Addresses
61 Charlotte Street, St. Pauls Square, Birmingham, West Midlands, B31PXRegistered
Related Companies
3
Contact
61 Charlotte Street, St Pauls Square, Birmingham, B31PX