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Ellanby Limited
Ellanby Limited is a dissolved company incorporated on 22 May 2002 with the registered office located in London, Greater London. Ellanby Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 May 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04444366
Private limited company
Age
23 years
Incorporated
22 May 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ellanby Limited
Contact
Update Details
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past
22 years
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Gann Sharkey
Director • British • Lives in England • Born in Sep 1962
Ashdown Secretaries Limited
Secretary
London Trustees Limited
PSC
Mr Umberto Morello
PSC • Italian • Lives in Italy • Born in Jun 1939
Verfides Professional Trustees Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quillfast Limited
Ashdown Secretaries Limited is a mutual person.
Active
Moravian Systems Limited
Ashdown Secretaries Limited is a mutual person.
Active
Smarts Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Todington Limited
Ashdown Secretaries Limited is a mutual person.
Active
Algar Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Delphinia Limited
Ashdown Secretaries Limited is a mutual person.
Active
Profico - Properties And Business Financing Company Limited
Ashdown Secretaries Limited is a mutual person.
Active
Tulesmere Limited
Ashdown Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£8.47M
Increased by £8.47M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£9.14M
Increased by £9.14M (%)
Total Liabilities
-£322.57K
Increased by £10.84K (+3%)
Net Assets
£8.82M
Increased by £9.13M (-2928%)
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 28 May 2019
Voluntary Strike-Off Suspended
6 Years Ago on 6 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Mar 2019
Application To Strike Off
6 Years Ago on 1 Mar 2019
Confirmation Submitted
7 Years Ago on 10 Oct 2018
Intertrust N.V. (PSC) Resigned
7 Years Ago on 14 Aug 2018
Verfides Professional Trustees Holdings Limited (PSC) Appointed
7 Years Ago on 14 Aug 2018
Abridged Accounts Submitted
7 Years Ago on 19 Jul 2018
Confirmation Submitted
7 Years Ago on 13 Jun 2018
Abridged Accounts Submitted
8 Years Ago on 18 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2019
Voluntary strike-off action has been suspended
Submitted on 6 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2019
Application to strike the company off the register
Submitted on 1 Mar 2019
Statement by Directors
Submitted on 19 Oct 2018
Statement of capital on 19 October 2018
Submitted on 19 Oct 2018
Solvency Statement dated 28/09/18
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Confirmation statement made on 10 October 2018 with updates
Submitted on 10 Oct 2018
Notification of Verfides Professional Trustees Holdings Limited as a person with significant control on 14 August 2018
Submitted on 10 Oct 2018
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Repayment History
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