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Elrep UK Limited
Elrep UK Limited is a dissolved company incorporated on 14 January 2020 with the registered office located in London, Greater London. Elrep UK Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 July 2023
(2 years 3 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12403436
Private limited company
Age
5 years
Incorporated
14 January 2020
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 Elrep UK Limited
Contact
Update Details
Address
124 Sloane Street
London
SW1X 9BW
Same address since
incorporation
Companies in SW1X 9BW
Telephone
07977 122486
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Stuart David Roberts
Director • British • Lives in England • Born in Oct 1973
Mr James Rushworth
Director • British • Lives in Netherlands • Born in Apr 1969
European Logistics Real Estate Partners LLP
PSC
Sir John Lionel Beckwith
PSC • British • Lives in England • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Management Ltd
Stuart David Roberts is a mutual person.
Active
Pacific Investments Limited
Stuart David Roberts is a mutual person.
Active
Futbol City Holdings UK Limited
Stuart David Roberts is a mutual person.
Active
JLB Property Developments Limited
Stuart David Roberts is a mutual person.
Active
Camojan Limited
Stuart David Roberts is a mutual person.
Active
Puma Lending Limited
Stuart David Roberts is a mutual person.
Active
OLD Mortar Capital Limited
Stuart David Roberts is a mutual person.
Active
HJB Capital Asset Management Limited
Stuart David Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £267.04K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.42M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1.42M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 4 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 18 Apr 2023
Application To Strike Off
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Michael Graham Perkins Resigned
3 Years Ago on 15 Nov 2021
Accounting Period Extended
4 Years Ago on 10 Aug 2021
Accounting Period Extended
4 Years Ago on 18 Feb 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 11 Apr 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 30 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 17 Jan 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 17 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Submitted on 17 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 17 Jan 2023
Audit exemption subsidiary accounts made up to 30 June 2021
Submitted on 1 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Submitted on 28 Feb 2022
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Repayment History
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