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Ely Propco Ltd

Ely Propco Ltd is a dissolved company incorporated on 25 April 2017 with the registered office located in Colchester, Essex. Ely Propco Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10738481
Private limited company
Age
8 years
Incorporated 25 April 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 Ely Propco Ltd
Contact
Address
Cvr Global Llp, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Roy Peacock
Director • British • Lives in Italy • Born in Sep 1961
Mr Jan Fredrik Lundqvist
Director • Partner • Swedish • Lives in England • Born in May 1984
Mr Thomas Alexander Russell
Director • Partner • British • Lives in England • Born in Apr 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kalibrate Technologies Limited
Mr Thomas Alexander Russell is a mutual person.
Active
Kalibrate Acquisition Limited
Mr Thomas Alexander Russell is a mutual person.
Active
Hanover Investors Management LLP
Mr Thomas Alexander Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 May 2020
For period 31 Dec ⟶ 31 May 2020
Traded for 17 months
Cash in Bank
£149.02K
Increased by £100.57K (+208%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.02K
Decreased by £472.07K (-76%)
Total Liabilities
-£6.31K
Decreased by £628.44K (-99%)
Net Assets
£142.71K
Increased by £156.36K (-1145%)
Debt Ratio (%)
4%
Decreased by 97.96% (-96%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 19 Sep 2023
Declaration of Solvency
4 Years Ago on 20 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 20 Oct 2020
Registered Address Changed
4 Years Ago on 6 Oct 2020
Abridged Accounts Submitted
4 Years Ago on 23 Sep 2020
Accounting Period Extended
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
Abridged Accounts Submitted
5 Years Ago on 30 Sep 2019
Mr Jan Fredrik Lundqvist Details Changed
6 Years Ago on 17 Jun 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2023
Liquidators' statement of receipts and payments to 14 September 2022
Submitted on 15 Nov 2022
Liquidators' statement of receipts and payments to 14 September 2021
Submitted on 11 Nov 2021
Appointment of a voluntary liquidator
Submitted on 20 Oct 2020
Declaration of solvency
Submitted on 20 Oct 2020
Resolutions
Submitted on 20 Oct 2020
Registered office address changed from 25 Savile Row London W1S 2ER England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 October 2020
Submitted on 6 Oct 2020
Unaudited abridged accounts made up to 31 May 2020
Submitted on 23 Sep 2020
Previous accounting period extended from 31 December 2019 to 31 May 2020
Submitted on 2 Jul 2020
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Repayment History
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