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The Ellerman Hotel Casino Limited

The Ellerman Hotel Casino Limited is a dissolved company incorporated on 7 March 1997 with the registered office located in London, Greater London. The Ellerman Hotel Casino Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 28 February 2024 (1 year 8 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03329884
Private limited company
Age
28 years
Incorporated 7 March 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Ellerman Hotel Casino Limited
Contact Update Details
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 4 years
Telephone
02074991818
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrew Michael Love
Director • Chief Executive • British • Lives in England • Born in Aug 1941
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The St James's Conservation Trust Ltd
Andrew Michael Love is a mutual person.
Active
Heart Of London Business Alliance
Andrew Michael Love is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£992K
Decreased by £682K (-41%)
Turnover
£14.82M
Decreased by £2.76M (-16%)
Employees
189
Decreased by 17 (-8%)
Total Assets
£33.78M
Decreased by £346K (-1%)
Total Liabilities
-£35.11M
Increased by £2.29M (+7%)
Net Assets
-£1.33M
Decreased by £2.64M (-201%)
Debt Ratio (%)
104%
Increased by 7.77% (+8%)
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Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 28 Feb 2024
Declaration of Solvency
2 Years 3 Months Ago on 22 Jul 2023
Voluntary Liquidator Appointed
4 Years Ago on 29 Sep 2021
Registered Address Changed
4 Years Ago on 29 Sep 2021
David John Herbert Resigned
4 Years Ago on 21 Sep 2021
Sue Kennedy Resigned
4 Years Ago on 21 Sep 2021
Aidan Stuart Barclay Resigned
4 Years Ago on 8 Jun 2021
Howard Myles Barclay Resigned
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Group Accounts Submitted
4 Years Ago on 12 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2023
Resolutions
Submitted on 4 Sep 2023
Declaration of solvency
Submitted on 22 Jul 2023
Liquidators' statement of receipts and payments to 21 September 2022
Submitted on 21 Nov 2022
Termination of appointment of Sue Kennedy as a director on 21 September 2021
Submitted on 24 Oct 2021
Termination of appointment of David John Herbert as a director on 21 September 2021
Submitted on 24 Oct 2021
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 September 2021
Submitted on 29 Sep 2021
Appointment of a voluntary liquidator
Submitted on 29 Sep 2021
Termination of appointment of Howard Myles Barclay as a director on 8 June 2021
Submitted on 8 Jun 2021
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Repayment History
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