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Thirty Five Ely Place Limited
Thirty Five Ely Place Limited is a dissolved company incorporated on 20 August 2004 with the registered office located in London, Greater London. Thirty Five Ely Place Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05211583
Private limited company
Age
21 years
Incorporated
20 August 2004
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
Learn more about Thirty Five Ely Place Limited
Contact
Update Details
Address
1 Charterhouse Street
London
EC1N 6SA
Same address since
incorporation
Companies in EC1N 6SA
Telephone
Unreported
Email
Unreported
Website
5-30.net
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Pollyanna Mary Carr
Director • Finance Director • British • Lives in England • Born in Jul 1967
Mrs Karen Ashcroft
Director • British • Lives in England • Born in May 1967
Mr Nicholas Frank Oppenheimer
PSC • South African • Lives in South Africa • Born in Jun 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Climate Outreach Information Network
Pollyanna Mary Carr is a mutual person.
Active
Westside YTW Limited
Pollyanna Mary Carr is a mutual person.
Active
Anreith Nominee Limited
Pollyanna Mary Carr is a mutual person.
Active
Kifo Private Office Limited
Pollyanna Mary Carr is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 7 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 4 May 2021
Dormant Accounts Submitted
4 Years Ago on 4 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Mary Slack (PSC) Resigned
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 7 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 4 May 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 4 May 2021
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2021
Confirmation statement made on 14 March 2021 with no updates
Submitted on 22 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Confirmation statement made on 14 March 2020 with updates
Submitted on 27 Mar 2020
Cessation of Mary Slack as a person with significant control on 29 November 2019
Submitted on 29 Nov 2019
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Repayment History
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