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Ellenwell Properties Ltd

Ellenwell Properties Ltd is a dissolved company incorporated on 28 August 2001 with the registered office located in London, Greater London. Ellenwell Properties Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 30 August 2018 (7 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04277001
Private limited company
Age
24 years
Incorporated 28 August 2001
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
24 Conduit Place
London
W2 1EP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Blaze Estates Limited
Mr Grahame Derek Ralph is a mutual person.
Active
Lionacre Investments Ltd
Mr Grahame Derek Ralph is a mutual person.
Active
04986286 Limited
Mr Grahame Derek Ralph is a mutual person.
In Receivership
Waterhouse Properties Limited
Mr Grahame Derek Ralph is a mutual person.
Liquidation
Westpoint Estates UK Limited
Mr Grahame Derek Ralph is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Apr 2011
For period 30 Apr30 Apr 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £903.56K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.04M
Decreased by £840.26K (-12%)
Total Liabilities
-£6.28M
Increased by £39.47K (+1%)
Net Assets
-£239.29K
Decreased by £879.73K (-137%)
Debt Ratio (%)
104%
Increased by 13.26% (+15%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 30 Aug 2018
Registered Address Changed
10 Years Ago on 22 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 23 May 2014
Confirmation Submitted
12 Years Ago on 15 Jul 2013
Small Accounts Submitted
12 Years Ago on 22 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 27 Nov 2012
Confirmation Submitted
13 Years Ago on 25 May 2012
Registered Address Changed
14 Years Ago on 18 May 2011
Confirmation Submitted
14 Years Ago on 18 May 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2018
Liquidators' statement of receipts and payments to 14 August 2017
Submitted on 23 Mar 2018
Liquidators' statement of receipts and payments to 14 August 2016
Submitted on 9 Jan 2017
Liquidators' statement of receipts and payments to 14 August 2015
Submitted on 23 Oct 2015
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 24 Conduit Place London W2 1EP on 22 September 2014
Submitted on 22 Sep 2014
Statement of affairs with form 4.19
Submitted on 19 Sep 2014
Appointment of a voluntary liquidator
Submitted on 19 Sep 2014
Resolutions
Submitted on 19 Sep 2014
Annual return made up to 30 April 2014 with full list of shareholders
Submitted on 23 May 2014
Repayment History
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