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Elliott Group Holdings Limited

Elliott Group Holdings Limited is a dissolved company incorporated on 22 April 2005 with the registered office located in London, Greater London. Elliott Group Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 November 2015 (9 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05433158
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • French • Lives in France • Born in Sep 1958
Director • French
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£170.66M
Decreased by £7.18M (-4%)
Total Liabilities
£0
Decreased by £7.09M (-100%)
Net Assets
£170.66M
Decreased by £90K (-0%)
Debt Ratio (%)
0%
Decreased by 3.98% (-100%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 21 Nov 2015
Amended Full Accounts Submitted
11 Years Ago on 25 Jul 2014
James Paul Lang Resigned
11 Years Ago on 14 Jul 2014
Registered Address Changed
11 Years Ago on 1 Jul 2014
Inspection Address Changed
11 Years Ago on 1 Jul 2014
Declaration of Solvency
11 Years Ago on 27 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Jun 2014
Charge Satisfied
11 Years Ago on 5 Jun 2014
Charge Satisfied
11 Years Ago on 5 Jun 2014
Charge Satisfied
11 Years Ago on 5 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2015
Termination of appointment of James Paul Lang as a director on 14 July 2014
Submitted on 7 Aug 2014
Amended full accounts made up to 31 December 2013
Submitted on 25 Jul 2014
Register inspection address has been changed
Submitted on 1 Jul 2014
Registered office address changed from Manor Drive Peterborugh PE4 7AP on 1 July 2014
Submitted on 1 Jul 2014
Appointment of a voluntary liquidator
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Declaration of solvency
Submitted on 27 Jun 2014
Satisfaction of charge 054331580007 in full
Submitted on 5 Jun 2014
Repayment History
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