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W.A. Ellis Services Limited

W.A. Ellis Services Limited is a dissolved company incorporated on 8 October 1986 with the registered office located in London, Greater London. W.A. Ellis Services Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02062389
Private limited company
Age
38 years
Incorporated 8 October 1986
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
30 Warwick Street
London
W1B 5NH
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Estate Agent • British,swiss • Lives in UK • Born in Jun 1962
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle European Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jones Lang Lasalle Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jones Lang Lasalle Pension Trustees Limited
Mark Stupples is a mutual person.
Active
Jones Lang Lasalle International Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
Active
The Brandon Trust
Mark Stupples is a mutual person.
Active
Clea Limited
Lucy Susan Ritchie Morton is a mutual person.
Active
King Sturge Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jones Lang Lasalle Europe Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 1 Oct31 Dec 2014
Traded for 3 months
Cash in Bank
£6.34K
Same as previous period
Turnover
Unreported
Decreased by £5.02M (-100%)
Employees
Unreported
Decreased by 40 (-100%)
Total Assets
£133.75K
Decreased by £337.89K (-72%)
Total Liabilities
£0
Decreased by £337.89K (-100%)
Net Assets
£133.75K
Same as previous period
Debt Ratio (%)
0%
Decreased by 71.64% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Full Accounts Submitted
9 Years Ago on 18 Dec 2015
Accounting Period Shortened
10 Years Ago on 19 May 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
Full Accounts Submitted
10 Years Ago on 13 May 2015
Mr Mark Stupples Appointed
10 Years Ago on 1 Oct 2014
Stephen John Smith Resigned
10 Years Ago on 1 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 12 Oct 2016
Statement by Directors
Submitted on 5 Oct 2016
Statement of capital on 5 October 2016
Submitted on 5 Oct 2016
Solvency Statement dated 21/09/16
Submitted on 5 Oct 2016
Resolutions
Submitted on 5 Oct 2016
Annual return made up to 20 April 2016 with full list of shareholders
Submitted on 28 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 18 Dec 2015
Miscellaneous
Submitted on 11 Jun 2015
Repayment History
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