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Elliott Property & Leisure Group Limited

Elliott Property & Leisure Group Limited is a liquidation company incorporated on 4 May 1966 with the registered office located in London, Greater London. Elliott Property & Leisure Group Limited was registered 59 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
00878542
Private limited company
Age
59 years
Incorporated 4 May 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 693 days
Dated 31 December 2022 (2 years 11 months ago)
Next confirmation dated 31 December 2023
Was due on 14 January 2024 (1 year 10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 2 months ago)
Address
9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 15 Jun 2023 (2 years 5 months ago)
Previous address was 6 Hinchley Drive Hinchley Wood Surrey KT10 0BZ United Kingdom
Telephone
02073712244
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1958
Mr Frans William Haak
PSC • Dutch • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
G&G Services Ltd
Robin William Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£239.21K
Decreased by £27.63K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£289.4K
Decreased by £18.85K (-6%)
Total Liabilities
-£28.77K
Increased by £402 (+1%)
Net Assets
£260.63K
Decreased by £19.25K (-7%)
Debt Ratio (%)
10%
Increased by 0.74% (+8%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 5 Sep 2025
Liquidator Removed By Court
3 Months Ago on 4 Sep 2025
Liquidator Removed By Court
11 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
12 Months Ago on 12 Dec 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Jun 2023
Declaration of Solvency
2 Years 5 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Nov 2025
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 4 Sep 2025
Liquidators' statement of receipts and payments to 4 June 2025
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 4 June 2024
Submitted on 12 Mar 2025
Removal of liquidator by court order
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 12 Dec 2024
Resolutions
Submitted on 15 Jun 2023
Declaration of solvency
Submitted on 15 Jun 2023
Registered office address changed from 6 Hinchley Drive Hinchley Wood Surrey KT10 0BZ United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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