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Elan Fire & Security Limited

Elan Fire & Security Limited is a dissolved company incorporated on 15 December 2011 with the registered office located in London, Greater London. Elan Fire & Security Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 April 2017 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
07883348
Private limited company
Age
13 years
Incorporated 15 December 2011
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
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
08454561100
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
PJ Fire & Security Group Limited
Paul Ronald Salmon is a mutual person.
Active
Elan Fire & Security Group Limited
Paul Ronald Salmon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£6.37K
Decreased by £8.58K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.58K
Decreased by £1.76K (-1%)
Total Liabilities
-£122.76K
Increased by £493 (0%)
Net Assets
-£1.18K
Decreased by £2.25K (-210%)
Debt Ratio (%)
101%
Increased by 1.84% (+2%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 3 Apr 2017
Registered Address Changed
9 Years Ago on 25 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Feb 2016
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Registered Address Changed
9 Years Ago on 4 Nov 2015
Mr Paul Ronald Salmon Details Changed
9 Years Ago on 3 Nov 2015
Mr Paul Ernest Salmon Details Changed
9 Years Ago on 3 Nov 2015
Small Accounts Submitted
10 Years Ago on 20 Aug 2015
Mr Paul Ronald Salmon Details Changed
10 Years Ago on 8 May 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 28 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jan 2017
Registered office address changed from Elan House 38 Bowlers Croft Basildon Essex SS14 3ED to Acre House 11-15 William Road London NW1 3ER on 25 February 2016
Submitted on 25 Feb 2016
Appointment of a voluntary liquidator
Submitted on 23 Feb 2016
Statement of affairs with form 4.19
Submitted on 23 Feb 2016
Resolutions
Submitted on 23 Feb 2016
Annual return made up to 15 September 2015 with full list of shareholders
Submitted on 13 Nov 2015
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Elan House 38 Bowlers Croft Basildon Essex SS14 3ED on 4 November 2015
Submitted on 4 Nov 2015
Director's details changed for Mr Paul Ernest Salmon on 3 November 2015
Submitted on 3 Nov 2015
Director's details changed for Mr Paul Ronald Salmon on 3 November 2015
Submitted on 3 Nov 2015
Repayment History
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