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Elata (Holdings) Limited

Elata (Holdings) Limited is a dissolved company incorporated on 14 August 2000 with the registered office located in London, City of London. Elata (Holdings) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 April 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04052279
Private limited company
Age
25 years
Incorporated 14 August 2000
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • None • American • Lives in California • Born in Aug 1965
Director • VP Legal Counsel • American • Lives in United States • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Qualcomm (UK) Limited
Mr Adam Philip Schwenker is a mutual person.
Active
Gobi Limited
Mr Adam Philip Schwenker is a mutual person.
Active
Qualcomm Cambridge Limited
David Edward Wise is a mutual person.
Liquidation
Qualcomm (UK) Holdings Limited
David Edward Wise is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
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
£10.49M
Increased by £3.53M (+51%)
Total Liabilities
-£20.75M
Increased by £6.01M (+41%)
Net Assets
-£10.26M
Decreased by £2.47M (+32%)
Debt Ratio (%)
198%
Decreased by 14.05% (-7%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
11 Years Ago on 29 Jul 2014
Jordan Company Secretaries Limited Resigned
11 Years Ago on 22 Jul 2014
Declaration of Solvency
11 Years Ago on 16 Jul 2014
Registered Address Changed
11 Years Ago on 15 Jul 2014
Adam Schwenker Appointed
11 Years Ago on 19 May 2014
Andrew Gilbert Resigned
11 Years Ago on 7 May 2014
Steven Altman Resigned
11 Years Ago on 7 May 2014
David E Wise Appointed
11 Years Ago on 3 Oct 2013
William Keitel Resigned
11 Years Ago on 3 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2016
Liquidators' statement of receipts and payments to 26 June 2015
Submitted on 13 Aug 2015
Appointment of a voluntary liquidator
Submitted on 29 Jul 2014
Resolutions
Submitted on 29 Jul 2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 July 2014
Submitted on 22 Jul 2014
Declaration of solvency
Submitted on 16 Jul 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014
Submitted on 15 Jul 2014
Appointment of Adam Schwenker as a director
Submitted on 19 May 2014
Termination of appointment of Steven Altman as a director
Submitted on 7 May 2014
Repayment History
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