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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 1 month 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 647 days
Dated 31 December 2022 (2 years 9 months ago)
Next confirmation dated 31 December 2023
Was due on 14 January 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 753 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 ago)
Address
9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 15 Jun 2023 (2 years 4 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
Mr 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
1 Month Ago on 5 Sep 2025
Liquidator Removed By Court
1 Month Ago on 4 Sep 2025
Liquidator Removed By Court
10 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 12 Dec 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 9 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 16 Jan 2023
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Documents
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
Appointment of a voluntary liquidator
Submitted on 15 Jun 2023
Repayment History
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