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Ellipse Projects Sas France (UK) Limited
Ellipse Projects Sas France (UK) Limited is a dissolved company incorporated on 13 February 2017 with the registered office located in . Ellipse Projects Sas France (UK) Limited was registered 8 years ago.
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Status
Dissolved
Dissolved on
26 September 2023
(1 year 11 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10616272
Private limited company
Age
8 years
Incorporated
13 February 2017
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
Learn more about Ellipse Projects Sas France (UK) Limited
Contact
Address
C/O Ince Gd Corporate Services Limited Aldgate Tower
2 Leman Street
London
E1 8QN
United Kingdom
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Henry Edward Axton
Director • British • Lives in UK • Born in Jul 1967
Mr Olivier Gaston Picard
Director • French • Lives in France • Born in Mar 1962
Ince GD Corporate Services Limited
Secretary
Fondinfra Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ellipse Projects (UK) Limited
Mr Olivier Gaston Picard and Henry Edward Axton are mutual people.
Active
Ince Gordon Dadds Trustees Limited
Ince GD Corporate Services Limited is a mutual person.
Active
Ince Wealth Limited
Ince GD Corporate Services Limited is a mutual person.
Active
Ince Process Agents Limited
Ince GD Corporate Services Limited is a mutual person.
Active
Ince Gordon Dadds Talent Services Limited
Ince GD Corporate Services Limited is a mutual person.
Active
Ince Corporate Finance Limited
Ince GD Corporate Services Limited is a mutual person.
Active
Ince Gordon Dadds Map Limited
Ince GD Corporate Services Limited is a mutual person.
Active
Agar Street Members Limited
Ince GD Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£438
Decreased by £1.59K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Increased by £872.36K (+407%)
Total Liabilities
-£1.01M
Increased by £696.72K (+224%)
Net Assets
£78.89K
Increased by £175.64K (-182%)
Debt Ratio (%)
93%
Decreased by 52.43% (-36%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Philip Shires Resigned
4 Years Ago on 17 Sep 2020
Henry Edward Axton Appointed
4 Years Ago on 17 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 28 Jun 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 12 February 2022 with no updates
Submitted on 18 Feb 2022
Change of name notice
Submitted on 16 Dec 2021
Certificate of change of name
Submitted on 16 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 27 Oct 2021
Confirmation statement made on 12 February 2021 with no updates
Submitted on 12 Feb 2021
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Repayment History
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