Ellis Grant Limited
Company Profile
dissolved
Ellis Grant Limited
02986037•Private Limited With Share Capital
Swan House 9 Queens Road, Brentwood, Essex, CM144HE
Get Full Access
Incorporated
02/11/1994
Company Age
31 years
Directors
4
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Ellis Grant Limited (02986037) is a private limited with share capital incorporated on 02/11/1994 (31 years old) and registered in essex, CM144HE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 02/11/1994
CM144HE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2014
Resolution
Category:Resolution
Date:21-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Annual Return
Date:09-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:10-11-1999
Legacy
Category:Mortgage
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1999
Legacy
Category:Mortgage
Date:19-01-1999
Legacy
Category:Annual Return
Date:22-12-1998
Legacy
Category:Mortgage
Date:18-11-1998
Legacy
Category:Address
Date:30-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1998
Legacy
Category:Mortgage
Date:23-01-1998
Legacy
Category:Annual Return
Date:03-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1997
Legacy
Category:Annual Return
Date:10-02-1997
Legacy
Category:Annual Return
Date:24-12-1996
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1996
Gazette Notice Compulsary
Category:Gazette
Date:23-04-1996
Legacy
Category:Capital
Date:03-05-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-1995
Legacy
Category:Accounts
Date:24-04-1995
Memorandum Articles
Category:Incorporation
Date:18-01-1995
Legacy
Category:Capital
Date:18-01-1995
Resolution
Category:Resolution
Date:18-01-1995
Resolution
Category:Resolution
Date:18-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Officers
Date:16-12-1994
Legacy
Category:Address
Date:16-12-1994
Incorporation Company
Category:Incorporation
Date:02-11-1994
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2015
Filing Date12/03/2014
Latest Accounts31/05/2013
Trading Addresses
Swan House, 9 Queens Road, Brentwood, Essex, CM144HERegistered
11 High Street Wanstead, London, London, E112AA
Related Companies
2
Contact
Swan House 9 Queens Road, Brentwood, Essex, CM144HE