Ellivron Investments Limited

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Ellivron Investments Limited

02343946•Private Limited With Share Capital

1 High View, Hempsted, Gloucester, GL25LN

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Incorporated

07/02/1989

Company Age

37 years

Directors

7

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ellivron Investments Limited (02343946) is a private limited with share capital incorporated on 07/02/1989 (37 years old) and registered in gloucester, GL25LN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/02/1989
GL25LN

Financial Overview

Total Assets

£1.04M

Liabilities

£856.1K

Net Assets

£182.3K

Cash

£0

Key Metrics

7

Directors

6

Shareholders

Board of Directors

5
A
andrew stuart norville
director
F
frank goodwin norville
director
V
valerie mary proctor
director
J
joanna clare robertson
director
J
jennifer margaret norville
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Legacy
Category:Capital
Date:12-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2016
Legacy
Category:Insolvency
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Auditors Resignation Company
Category:Auditors
Date:10-01-2007
Miscellaneous
Category:Miscellaneous
Date:28-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Address
Date:22-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Auditors Resignation Company
Category:Auditors
Date:01-10-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:18-11-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:21-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:24-11-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-10-1994
Legacy
Category:Annual Return
Date:30-11-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-10-1993
Legacy
Category:Address
Date:01-04-1993

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

1 High View, Hempsted, Gloucester, Gloucestershire, GL25LNRegistered
Service House, Magdala Road, Gloucester, Gloucestershire, GL14DG

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Contact

1 High View, Hempsted, Gloucester, GL25LN