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Ellis Conway Limited

Ellis Conway Limited is a liquidation company incorporated on 16 March 2016 with the registered office located in Kingston upon Thames, Greater London. Ellis Conway Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
10066572
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2022 (2 years 9 months ago)
Next confirmation dated 17 November 2023
Was due on 1 December 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
Telephone
02036332211
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hudson Conway & Co. Limited
Mr Mohammed Rahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£78.97K
Decreased by £296.4K (-79%)
Total Liabilities
-£78.58K
Decreased by £148.13K (-65%)
Net Assets
£392
Decreased by £148.28K (-100%)
Debt Ratio (%)
100%
Increased by 39.11% (+65%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Haresh Daswani Resigned
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 16 Nov 2022
Mr Mohammed Rahman (PSC) Details Changed
2 Years 10 Months Ago on 16 Nov 2022
Haresh Daswani (PSC) Resigned
2 Years 10 Months Ago on 16 Nov 2022
Mohammed Rahman (PSC) Appointed
4 Years Ago on 19 Aug 2021
Haresh Daswani (PSC) Appointed
4 Years Ago on 19 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 14 June 2025
Submitted on 19 Aug 2025
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 June 2023
Submitted on 23 Jun 2023
Appointment of a voluntary liquidator
Submitted on 21 Jun 2023
Statement of affairs
Submitted on 21 Jun 2023
Resolutions
Submitted on 21 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Cessation of Haresh Daswani as a person with significant control on 16 November 2022
Submitted on 16 Nov 2022
Change of details for Mr Mohammed Rahman as a person with significant control on 16 November 2022
Submitted on 16 Nov 2022
Confirmation statement made on 1 October 2022 with updates
Submitted on 16 Nov 2022
Repayment History
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