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Ely Place Holdings Limited
Ely Place Holdings Limited is a dissolved company incorporated on 26 June 1991 with the registered office located in . Ely Place Holdings Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2022
(2 years 9 months ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02624199
Private limited company
Age
34 years
Incorporated
26 June 1991
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
Learn more about Ely Place Holdings Limited
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Elyplace.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr George Anthony Crowther
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1959
Jeremy Royston Beard
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Haysmacintyre Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haysmac Holdings Limited
Jeremy Royston Beard is a mutual person.
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Jeremy Royston Beard is a mutual person.
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Woodfield Estates Limited
Jeremy Royston Beard is a mutual person.
Active
Msi Global Alliance Limited
Jeremy Royston Beard is a mutual person.
Active
Haysmac Company Secretaries Limited
Jeremy Royston Beard is a mutual person.
Active
Haysmac Company Directors Limited
Jeremy Royston Beard is a mutual person.
Active
Haysmac Financial Planning Limited
Jeremy Royston Beard is a mutual person.
Active
Restart Rugby
Jeremy Royston Beard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 25 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 21 Jan 2021
Ian Cliffe Resigned
5 Years Ago on 29 Apr 2020
Mr Jeremy Royston Beard Appointed
5 Years Ago on 29 Apr 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 25 Aug 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 10 Aug 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 1 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 29 Dec 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 1 Mar 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 21 Jan 2021
Appointment of Mr Jeremy Royston Beard as a director on 29 April 2020
Submitted on 1 May 2020
Termination of appointment of Ian Cliffe as a director on 29 April 2020
Submitted on 1 May 2020
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Repayment History
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