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Elliott Building Systems Limited

Elliott Building Systems Limited is a liquidation company incorporated on 17 September 1963 with the registered office located in London, Greater London. Elliott Building Systems Limited was registered 62 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
00774251
Private limited company
Age
62 years
Incorporated 17 September 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3104 days
Awaiting first confirmation statement
Dated 22 February 2017
Was due on 8 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4359 days
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2012
Was due on 30 September 2013 (11 years ago)
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • French • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Years Ago on 30 Apr 2014
Inspection Address Changed
11 Years Ago on 17 Oct 2013
Registered Address Changed
11 Years Ago on 27 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 26 Sep 2013
Declaration of Solvency
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 28 Feb 2013
Mark Eburne Resigned
12 Years Ago on 14 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 27 Sep 2012
Ian Thompson Resigned
13 Years Ago on 3 Aug 2012
Ian Thompson Resigned
13 Years Ago on 3 Aug 2012
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 8 Oct 2019
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2014
Register inspection address has been changed
Submitted on 17 Oct 2013
Registered office address changed from , Elliott Group Ltd Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England on 27 September 2013
Submitted on 27 Sep 2013
Declaration of solvency
Submitted on 26 Sep 2013
Insolvency resolution
Submitted on 26 Sep 2013
Resolutions
Submitted on 26 Sep 2013
Appointment of a voluntary liquidator
Submitted on 26 Sep 2013
Annual return made up to 22 February 2013 with full list of shareholders
Submitted on 28 Feb 2013
Repayment History
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