ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elise Holdco Limited

Elise Holdco Limited is a dissolved company incorporated on 15 July 2019 with the registered office located in London, City of London. Elise Holdco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 22 December 2021 (3 years ago)
Was 2 years 5 months old at the time of dissolution
Following liquidation
Company No
12102900
Private limited company
Age
6 years
Incorporated 15 July 2019
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
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • New Zealander • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jan 1967
Director • English • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Viva Gym Group Limited
Mark Heappey and Bridges Fund Management Limited are mutual people.
Active
Sandwell Leisure Trust
Neil Graham King is a mutual person.
Active
Gev Offshore Limited
Bridges Fund Management Limited is a mutual person.
Active
AMH Associates Limited
Mark Heappey is a mutual person.
Active
Alina Care Holdings Limited
Bridges Fund Management Limited is a mutual person.
Active
Gev Holdings Limited
Bridges Fund Management Limited is a mutual person.
Active
The Ethical Lettings Agency Cic
Bridges Fund Management Limited is a mutual person.
Active
Gev Wind Power Limited
Bridges Fund Management Limited is a mutual person.
Active
Financials
Elise Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Dec 2021
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Aug 2020
Alison Clare Price Resigned
5 Years Ago on 31 May 2020
Registered Address Changed
5 Years Ago on 19 Feb 2020
Registered Address Changed
6 Years Ago on 18 Sep 2019
Mr Mark Heappey Appointed
6 Years Ago on 2 Aug 2019
Mr Jan Franco Spaticchia Appointed
6 Years Ago on 2 Aug 2019
Mr Ivan Schofield Appointed
6 Years Ago on 2 Aug 2019
Bridges Fund Management Limited Appointed
6 Years Ago on 2 Aug 2019
Get Credit Report
Discover Elise Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Sep 2021
Registered office address changed from Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 August 2020
Submitted on 15 Aug 2020
Statement of affairs
Submitted on 12 Aug 2020
Resolutions
Submitted on 12 Aug 2020
Appointment of a voluntary liquidator
Submitted on 12 Aug 2020
Termination of appointment of Alison Clare Price as a director on 31 May 2020
Submitted on 1 Jun 2020
Registered office address changed from Energie Group Icon Unit 1 Pitfield Knowlhill Milton Keynes MK11 3LW England to Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on 19 February 2020
Submitted on 19 Feb 2020
Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Energie Group Icon Unit 1 Pitfield Knowlhill Milton Keynes MK11 3LW on 18 September 2019
Submitted on 18 Sep 2019
Resolutions
Submitted on 21 Aug 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year