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Elaine's London Limited

Elaine's London Limited is a liquidation company incorporated on 28 April 2021 with the registered office located in London, Greater London. Elaine's London Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13363958
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 May31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 6 October 2025 (1 month ago)
Address
Cmb Partners Uk Ltd
T49 Abernacle Street
London
EC2A 4AA
Address changed on 7 Oct 2025 (1 month ago)
Previous address was 6 Rosewood Place Surbiton Surrey KT6 6FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1942
Director • British • Lives in England • Born in Apr 1950
Curzon And Kingsway Limited
PSC
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Mutual Companies
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Samuel Stuart Stephen Less is a mutual person.
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Brightstar Estates Limited
Samuel Stuart Stephen Less is a mutual person.
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Harrington Starr Group Limited
Samuel Stuart Stephen Less is a mutual person.
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Secrets Hammersmith Ltd
Samuel Stuart Stephen Less is a mutual person.
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St James' 4 Ltd
Samuel Stuart Stephen Less is a mutual person.
Active
Curzon And St. James (Holdings) Limited
Samuel Stuart Stephen Less is a mutual person.
Active
The Hammersmith Bar And Lounge Limited
Samuel Stuart Stephen Less is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£125.69K
Increased by £125.59K (+125593%)
Total Liabilities
-£126.2K
Increased by £126.2K (%)
Net Assets
-£509
Decreased by £609 (-609%)
Debt Ratio (%)
100%
Increased by 100.4% (%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Accounting Period Shortened
4 Months Ago on 6 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Penelope Anne Less Resigned
11 Months Ago on 5 Dec 2024
Mrs Penelope Anne Less Appointed
11 Months Ago on 23 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Statement of affairs
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Registered office address changed from 6 Rosewood Place Surbiton Surrey KT6 6FF England to Cmb Partners Uk Ltd T49 Abernacle Street London EC2A 4AA on 7 October 2025
Submitted on 7 Oct 2025
Current accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 6 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Penelope Anne Less as a director on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Penelope Anne Less as a director on 23 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 26 Jul 2024
Repayment History
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