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Ellipse Engineering Ltd

Ellipse Engineering Ltd is a dissolved company incorporated on 6 July 2016 with the registered office located in Milton Keynes, Buckinghamshire. Ellipse Engineering Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 12 July 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10266014
Private limited company
Age
9 years
Incorporated 6 July 2016
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
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was C/O Opus Restructuring Kestrel House Knightrider Street Maidstone Kent ME15 6LU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Versatile Business Management Limited
Mr Lawrence Robert Mendoza is a mutual person.
Active
Fairbank Estates Ltd
Mr Lawrence Robert Mendoza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.22K
Increased by £8.22K (%)
Total Liabilities
-£3.51K
Decreased by £899 (-20%)
Net Assets
£4.71K
Increased by £9.12K (-207%)
Debt Ratio (%)
43%
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Liquidator Removed By Court
3 Years Ago on 31 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Aug 2022
Registered Address Changed
4 Years Ago on 16 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Apr 2021
Accounting Period Extended
4 Years Ago on 7 Jan 2021
Samantha Louise Spacagna (PSC) Resigned
4 Years Ago on 1 Oct 2020
Lawrence Robert Mendoza (PSC) Appointed
4 Years Ago on 1 Oct 2020
Samantha Louise Spacagna Resigned
4 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Apr 2024
Liquidators' statement of receipts and payments to 7 April 2023
Submitted on 6 Jun 2023
Registered office address changed from C/O Opus Restructuring Kestrel House Knightrider Street Maidstone Kent ME15 6LU to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 March 2023
Submitted on 22 Mar 2023
Removal of liquidator by court order
Submitted on 31 Aug 2022
Appointment of a voluntary liquidator
Submitted on 9 Aug 2022
Liquidators' statement of receipts and payments to 7 April 2022
Submitted on 9 Jun 2022
Statement of affairs
Submitted on 19 Apr 2021
Resolutions
Submitted on 19 Apr 2021
Registered office address changed from Ongar Business Centre the Gables Fygield Road Ongar Essex CM5 0GA England to C/O Opus Restructuring Kestrel House Knightrider Street Maidstone Kent ME15 6LU on 16 April 2021
Submitted on 16 Apr 2021
Repayment History
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