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Ellis And Moore Consulting Engineers Ltd

Ellis And Moore Consulting Engineers Ltd is a dissolved company incorporated on 17 August 2011 with the registered office located in London, Greater London. Ellis And Moore Consulting Engineers Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 16 August 2024 (1 year ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07743716
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 26 Nov 2021 (3 years ago)
Previous address was C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England
Telephone
02072814821
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1956
Director • PSC • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Cam & Co Consulting Ltd
Mr Charalambos Andreas Mourdjis is a mutual person.
Active
Philip Deane Associates Ltd
Mr Philip Joseph Deane is a mutual person.
Active
LM Structures Ltd
Mr Lachlan Alexander McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£144.89K
Increased by £115.42K (+392%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£1.45M
Increased by £204.55K (+16%)
Total Liabilities
-£500.99K
Increased by £177.1K (+55%)
Net Assets
£952.33K
Increased by £27.46K (+3%)
Debt Ratio (%)
34%
Increased by 8.53% (+33%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 16 Aug 2024
Voluntary Liquidator Appointed
3 Years Ago on 30 Nov 2021
Registered Address Changed
3 Years Ago on 26 Nov 2021
Mr Charalambos Andreas Mourdjis (PSC) Details Changed
4 Years Ago on 22 Jun 2021
Mr Charalambos Andreas Mourdjis (PSC) Details Changed
4 Years Ago on 1 Jun 2021
Mr Charalambos Andreas Mourdjis (PSC) Details Changed
4 Years Ago on 1 Jun 2021
Mr Lachlan Alexander Mcdonald (PSC) Details Changed
4 Years Ago on 1 Jun 2021
Mr Philip Joseph Deane (PSC) Details Changed
4 Years Ago on 1 Jun 2021
Mr Philip Joseph Deane Details Changed
4 Years Ago on 1 Jun 2021
Mr Charalambos Andreas Mourdjis Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 May 2024
Liquidators' statement of receipts and payments to 23 November 2023
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 23 November 2022
Submitted on 17 Jan 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jan 2022
Appointment of a voluntary liquidator
Submitted on 30 Nov 2021
Resolutions
Submitted on 30 Nov 2021
Statement of affairs
Submitted on 30 Nov 2021
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to Olympia House Armitage Road London NW11 8RQ on 26 November 2021
Submitted on 26 Nov 2021
Change of details for Mr Charalambos Andreas Mourdjis as a person with significant control on 22 June 2021
Submitted on 22 Jun 2021
Repayment History
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