ELLINGHAM INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ELLINGHAM INVESTMENTS LIMITED
COMPANY NUMBER
06038096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N9 9EQ
77 Harrow Drive
London
N9 9EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLSIDE FINANCE SA | N/A | N/A |
| ELLINGHAM INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 20/04/2023 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 01/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLINGHAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLINGHAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLINGHAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 401 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 129 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
10/09/2008 - 30/12/2013 (5 years and 3 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 32 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 20/04/2023 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 01/08/2017 | New Accounts filed |
| 15/02/2017 | JJ SECRETARIES LTD (917211974) has left the board |
| 15/02/2017 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 02/12/2015 | Vanisha Naidoo Coolanaden (918643263) has left the board |
| 02/12/2015 | New Board Member Moorgayen Aurmoogum (919434713) Appointed |
| 02/12/2015 | New Accounts filed |
| 09/09/2015 | CORPORACION EDSON SA (907996196) has left the board |
| 09/09/2015 | New Board Member MAZUY LTD (920072827) Appointed |
| 30/01/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 10/04/2014 | Vanisha Naidoo Coolanaden (918643481) has left the board |
| 10/04/2014 | New Board Member Vanisha Naidoo Coolanaden (918643263) Appointed |
| 02/04/2014 | Bernal Zamora Arce (913358828) has left the board |
| 02/04/2014 | New Board Member Vanisha Naidoo Coolanaden (918643481) Appointed |
| 01/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/09/2012 | New Company Secretary JJ SECRETARIES LTD Appointed |
| 19/09/2012 | Change in Reg. Office |
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