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4TH Floor Elizabeth House Limited

4TH Floor Elizabeth House Limited is a dissolved company incorporated on 17 April 2018 with the registered office located in London, City of London. 4TH Floor Elizabeth House Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11313989
Private limited company
Age
7 years
Incorporated 17 April 2018
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
Address
C/O Hb Reavis Uk Ltd Level 7
33 King William Street
London
EC4R 9AS
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1984
Ivan Chrenko
PSC • Slovak • Lives in Slovakia • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elizabeth Property Nominee (No. 1) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Holdings Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 2) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 4) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 3) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
10 Leake Street Ltd
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
HB Reavis UK Ltd
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£208.92K
Increased by £35.1K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320.54K
Decreased by £135.77K (-30%)
Total Liabilities
-£14.61K
Decreased by £266.26K (-95%)
Net Assets
£305.93K
Increased by £130.49K (+74%)
Debt Ratio (%)
5%
Decreased by 56.99% (-93%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 19 Dec 2022
Accounting Period Extended
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Ivan Chrenko (PSC) Details Changed
5 Years Ago on 31 Oct 2020
Martin Flak (PSC) Resigned
5 Years Ago on 31 Oct 2020
Peter Ceresnik (PSC) Resigned
5 Years Ago on 31 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 19 Dec 2022
Solvency Statement dated 25/05/22
Submitted on 8 Jun 2022
Statement by Directors
Submitted on 8 Jun 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 8 Jun 2022
Statement of capital on 8 June 2022
Submitted on 8 Jun 2022
Resolutions
Submitted on 8 Jun 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 24 May 2022
Change of details for Ivan Chrenko as a person with significant control on 31 October 2020
Submitted on 7 Dec 2021
Repayment History
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