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Elfinstar Limited

Elfinstar Limited is a dissolved company incorporated on 27 June 2002 with the registered office located in Rugby, Warwickshire. Elfinstar Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04471084
Private limited company
Age
23 years
Incorporated 27 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Stables
2 Hillmorton Wharf
Rugby
CV21 4PW
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Pauline Jane Burnett-Dick
Director • Secretary • PSC • Secretary Bookeeper • British • Lives in UK • Born in Jan 1956
Colin Malcolm Burnett-Dick
Director • PSC • Res Care Home Proprietor • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£777.7K
Increased by £126.33K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.81M
Increased by £165.87K (+10%)
Total Liabilities
-£5.15K
Decreased by £41.56K (-89%)
Net Assets
£1.8M
Increased by £207.43K (+13%)
Debt Ratio (%)
0%
Decreased by 2.56% (-90%)
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Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 21 Mar 2023
Declaration of Solvency
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Full Accounts Submitted
5 Years Ago on 22 May 2020
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Full Accounts Submitted
6 Years Ago on 21 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2022
Appointment of a voluntary liquidator
Submitted on 1 Aug 2022
Resolutions
Submitted on 1 Aug 2022
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to The Stables 2 Hillmorton Wharf Rugby CV21 4PW on 1 August 2022
Submitted on 1 Aug 2022
Declaration of solvency
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Aug 2021
Confirmation statement made on 27 June 2021 with updates
Submitted on 5 Jul 2021
Confirmation statement made on 27 June 2020 with updates
Submitted on 7 Jul 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 22 May 2020
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Repayment History
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