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Ellamo Holding Ltd

Ellamo Holding Ltd is a dormant company incorporated on 28 August 2020 with the registered office located in Egham, Surrey. Ellamo Holding Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12843938
Private limited by guarantee without share capital
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2024 (1 year 1 month ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (18 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
England
Address changed on 27 Nov 2022 (2 years 10 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Sep 1984 • Consultant
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 6 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 12 Nov 2024
Margaretta Corporate Secretaries Ltd Appointed
12 Months Ago on 1 Oct 2024
Sebastian Laufer (PSC) Appointed
12 Months Ago on 1 Oct 2024
Dr Sebastian Laufer Appointed
12 Months Ago on 1 Oct 2024
Sebastian Laufer (PSC) Resigned
12 Months Ago on 1 Oct 2024
Margaretta Corporate Secretaries Ltd Resigned
12 Months Ago on 1 Oct 2024
Sebastian Laufer Resigned
12 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 27 August 2024 with no updates
Submitted on 8 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 6 Dec 2024
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 October 2024
Submitted on 6 Dec 2024
Appointment of Dr Sebastian Laufer as a director on 1 October 2024
Submitted on 4 Dec 2024
Notification of Sebastian Laufer as a person with significant control on 1 October 2024
Submitted on 4 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Termination of appointment of Sebastian Laufer as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 October 2024
Submitted on 3 Oct 2024
Cessation of Sebastian Laufer as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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