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Ellerston Capital (Europe) Limited

Ellerston Capital (Europe) Limited is a dissolved company incorporated on 28 December 2006 with the registered office located in London, Greater London. Ellerston Capital (Europe) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 August 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06037108
Private limited company
Age
19 years
Incorporated 28 December 2006
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
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£49.82K
Decreased by £13.36K (-21%)
Turnover
Unreported
Decreased by £157.38K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£127.95K
Decreased by £32.16K (-20%)
Total Liabilities
-£23.55K
Decreased by £33.18K (-58%)
Net Assets
£104.41K
Increased by £1.02K (+1%)
Debt Ratio (%)
18%
Decreased by 17.03% (-48%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Aug 2014
Registered Address Changed
12 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Nov 2013
Declaration of Solvency
12 Years Ago on 19 Nov 2013
Tom Gallagher Resigned
12 Years Ago on 4 Nov 2013
Brian O'sullivan Resigned
12 Years Ago on 4 Nov 2013
Michael Johnston Resigned
12 Years Ago on 4 Nov 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Full Accounts Submitted
13 Years Ago on 18 Jun 2012
Mr Elton Shane Appointed
13 Years Ago on 2 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2014
Registered office address changed from Third Floor, 24 Chiswell Street London London EC1Y 4YX United Kingdom on 2 December 2013
Submitted on 2 Dec 2013
Resolutions
Submitted on 19 Nov 2013
Appointment of a voluntary liquidator
Submitted on 19 Nov 2013
Declaration of solvency
Submitted on 19 Nov 2013
Termination of appointment of Michael Johnston as a director
Submitted on 4 Nov 2013
Termination of appointment of Brian O'sullivan as a director
Submitted on 4 Nov 2013
Termination of appointment of Tom Gallagher as a director
Submitted on 4 Nov 2013
Annual return made up to 28 December 2012 with full list of shareholders
Submitted on 28 Jan 2013
Repayment History
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