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El2m Limited
El2m Limited is a dissolved company incorporated on 28 July 2023 with the registered office located in London, Greater London. El2m Limited was registered 2 years 3 months ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2025
(7 months ago)
Was
1 year 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
15036450
Private limited company
Age
2 years 3 months
Incorporated
28 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about El2m Limited
Contact
Update Details
Address
26 Hans Place
London
SW1X 0JY
United Kingdom
Address changed on
9 Dec 2024
(10 months ago)
Previous address was
7th Floor 50 Broadway London SW1H 0DB United Kingdom
Companies in SW1X 0JY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Justin Alasdair Melvin Downes
Director • Retired • British • Lives in England • Born in Sep 1950
Accomplish Secretaries Limited
Secretary
Mr Justin Alasdair Melvin Downes
PSC • British • Lives in England • Born in Sep 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
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Financials
El2m 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
10 Months Ago on 18 Dec 2024
Justin Alasdair Downes (PSC) Appointed
10 Months Ago on 9 Dec 2024
Anthony Haggar (PSC) Resigned
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Accomplish Secretaries Limited Resigned
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Incorporated
2 Years 3 Months Ago on 28 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Notification of Justin Alasdair Downes as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Cessation of Anthony Haggar as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 26 Hans Place London SW1X 0JY on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Accomplish Secretaries Limited as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 31 Jul 2024
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 28 Jul 2023
Incorporation
Submitted on 28 Jul 2023
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Repayment History
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