Company Profile
dissolved
The Ellerman Hotel Casino Limited
03329884•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
07/03/1997
Company Age
29 years
Directors
1
Employees
—
SIC Code
92000
Risk
—
Company Overview
Registration, classification & business activity
The Ellerman Hotel Casino Limited (03329884) is a private limited with share capital incorporated on 07/03/1997 (29 years old) and registered in london, N128LY. The company operates under SIC code 92000 - gambling and betting activities.
Private Limited With Share Capital
SIC: 92000
Incorporated 07/03/1997
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-11-2023
Resolution
Category:Resolution
Date:04-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Resolution
Category:Resolution
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Resolution
Category:Resolution
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Memorandum Articles
Category:Incorporation
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Legacy
Category:Capital
Date:12-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2014
Legacy
Category:Insolvency
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Memorandum Articles
Category:Incorporation
Date:14-02-2014
Resolution
Category:Resolution
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Resolution
Category:Resolution
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:12-03-2009
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2021
Filing Date30/12/2020
Latest Accounts31/12/2019
Trading Addresses
150 Piccadilly, London, W1J9BS
3Rd Floor, 20 St James'S Street, London, SW1A1ES
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
7
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY