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Elgin Properties Limited

Elgin Properties Limited is a dissolved company incorporated on 27 September 1983 with the registered office located in London, City of London. Elgin Properties Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 28 November 2020 (4 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01756305
Private limited company
Age
41 years
Incorporated 27 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Company Secretary • British • Lives in UK • Born in Jun 1950
Director • PSC • Solicitor • British • Lives in UK • Born in Jul 1949
Director • PSC • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Buttonhole Stitch Limited
Mrs Ruth Ahoova Hartfield, Mr Brian Thomas Hartfield, and 1 more are mutual people.
Active
Hawkview Properties Limited
Mr Brian Thomas Hartfield is a mutual person.
Active
14 Sandringham Road E8 Ltd
Mr Brian Thomas Hartfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£58.34K
Increased by £9.12K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £16.82K (+1%)
Total Liabilities
-£715.6K
Decreased by £9.79K (-1%)
Net Assets
£478.79K
Increased by £26.6K (+6%)
Debt Ratio (%)
60%
Decreased by 1.69% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Nov 2020
Registered Address Changed
6 Years Ago on 24 Jun 2019
Declaration of Solvency
6 Years Ago on 21 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jun 2019
Amended Full Accounts Submitted
6 Years Ago on 22 Feb 2019
Full Accounts Submitted
6 Years Ago on 24 Dec 2018
Confirmation Submitted
7 Years Ago on 29 Aug 2018
Full Accounts Submitted
7 Years Ago on 23 Dec 2017
Charge Satisfied
7 Years Ago on 13 Sep 2017
Charge Satisfied
7 Years Ago on 13 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2020
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 24 June 2019
Submitted on 24 Jun 2019
Appointment of a voluntary liquidator
Submitted on 21 Jun 2019
Resolutions
Submitted on 21 Jun 2019
Declaration of solvency
Submitted on 21 Jun 2019
Amended total exemption full accounts made up to 31 March 2017
Submitted on 22 Feb 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 24 Dec 2018
Confirmation statement made on 3 August 2018 with no updates
Submitted on 29 Aug 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 23 Dec 2017
Repayment History
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