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Ellis Davies & Sons Limited

Ellis Davies & Sons Limited is a dissolved company incorporated on 16 March 1989 with the registered office located in London, City of London. Ellis Davies & Sons Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 18 June 2025 (2 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02362070
Private limited company
Age
36 years
Incorporated 16 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1975
Director • Accountant • British • Lives in England • Born in Feb 1975
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£638K
Increased by £149K (+30%)
Total Liabilities
£0
Same as previous period
Net Assets
£638K
Increased by £149K (+30%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Amended Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Veolia Environmental Services (Uk) Plc (PSC) Details Changed
2 Years 6 Months Ago on 14 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Mar 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 9 Apr 2024
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 9 April 2024
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 9 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Statement by Directors
Submitted on 23 Nov 2023
Solvency Statement dated 22/11/23
Submitted on 23 Nov 2023
Statement of capital on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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