Active - Proposal to Strike off
Company Information for ELANPORT LIMITED
C/O HILTON CONSULTING LTD STUDIO 133 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ELANPORT LIMITED | |
Legal Registered Office | |
C/O HILTON CONSULTING LTD STUDIO 133 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Other companies in W1G | |
Company Number | 04544887 | |
---|---|---|
Company ID Number | 04544887 | |
Date formed | 2002-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 08:38:30 |
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Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD KLIMT |
||
RICHARD GRANT SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEGAN JOY LANGRIDGE |
Company Secretary | ||
PETER RICHARD KLIMT |
Director | ||
IAN PHILIP ANDREW BESLEY |
Director | ||
KAREN JULIE HOBROUGH |
Company Secretary | ||
ANITA DAWN CARUANA |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWARDFORCE MEZZCO LIMITED | Director | 2018-07-02 | CURRENT | 2016-03-21 | Liquidation | |
AWARDFORCE LIMITED | Director | 2018-07-02 | CURRENT | 2001-03-07 | Liquidation | |
JAYMOOR PROPERTIES LIMITED | Director | 2018-07-02 | CURRENT | 2003-10-06 | Liquidation | |
AWARDFORCE HOLDCO LIMITED | Director | 2018-07-02 | CURRENT | 2016-03-21 | Liquidation | |
ROBCO TRADING LIMITED | Director | 2017-01-20 | CURRENT | 2007-04-25 | Active | |
KNOWLEDGE ENHANCE (UK) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
SOLOGLADE HOLDCO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SOLOGLADE MEZZCO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
MI-GRID LIMITED | Director | 2014-12-24 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
MI-GRID ENERGY LIMITED | Director | 2014-12-24 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
MI-GRID RENEWABLES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
QUICKDART LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
50 ELSWORTHY ROAD LIMITED | Director | 2011-04-07 | CURRENT | 1996-06-27 | Active | |
QUICKARROW LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MOVEACTION LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
WELBECK FINANCIAL SERVICES LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
ARCHRELAY LIMITED | Director | 2009-04-15 | CURRENT | 2002-03-26 | Dissolved 2016-10-11 | |
ARCHROTOR LIMITED | Director | 2009-04-15 | CURRENT | 2002-03-27 | Dissolved 2016-10-11 | |
TIMEMETRIC LIMITED | Director | 2009-04-15 | CURRENT | 1996-01-23 | Dissolved 2016-10-11 | |
CRAFTFRESH LIMITED | Director | 2009-04-15 | CURRENT | 2002-03-26 | Dissolved 2016-10-11 | |
CRAFTIMAGE LIMITED | Director | 2009-04-15 | CURRENT | 2002-03-27 | Dissolved 2016-10-11 | |
HOLGATE PARK SERVICES LIMITED | Director | 2009-04-15 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
GUARDSAFE INVESTMENTS LIMITED | Director | 2009-04-15 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
VALEHURST INVESTMENTS LIMITED | Director | 2009-04-13 | CURRENT | 1987-04-21 | Active | |
NUMBERPACK LIMITED | Director | 2009-04-03 | CURRENT | 2003-07-02 | Liquidation | |
WELBECK CAPITAL LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
RADIOWATER LIMITED | Director | 2008-12-18 | CURRENT | 2003-03-05 | Live but Receiver Manager on at least one charge | |
RADIOUPPER LIMITED | Director | 2008-12-18 | CURRENT | 2003-02-26 | Live but Receiver Manager on at least one charge | |
BRENTPARK PROPERTIES LIMITED | Director | 2008-12-15 | CURRENT | 1988-02-10 | Active | |
WELBECK INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
PENTATE LIMITED | Director | 2008-11-10 | CURRENT | 1987-04-07 | Active | |
MAYOR GALLERY LIMITED(THE) | Director | 2007-05-09 | CURRENT | 1933-04-05 | Active | |
ROBCO INVESTMENTS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
ALCO INVESTMENTS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
FREETASK LIMITED | Director | 2003-11-13 | CURRENT | 1992-06-01 | Active | |
PENFIELD CORPORATION LIMITED | Director | 2003-10-09 | CURRENT | 2003-07-11 | Dissolved 2015-02-24 | |
SPRINGENERGY LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-22 | Dissolved 2015-01-20 | |
RAPIDHOLDER LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-16 | Liquidation | |
UK REALTY LIMITED | Director | 1996-09-09 | CURRENT | 1996-08-23 | Dissolved 2016-08-31 | |
FAIRCRUISE LIMITED | Director | 1993-11-19 | CURRENT | 1993-11-12 | Active | |
SOLOGLADE LIMITED | Director | 1993-09-13 | CURRENT | 1993-07-19 | Active | |
TOTALASSIST COMPANY LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-08 | Active | |
CATERMATTER LIMITED | Director | 1993-01-12 | CURRENT | 1992-12-18 | Dissolved 2015-01-17 | |
ARMSTRONG PROPERTIES PLC | Director | 1993-01-01 | CURRENT | 1986-08-15 | Dissolved 2017-09-03 | |
VISIONOVER LIMITED | Director | 1992-11-11 | CURRENT | 1992-10-19 | Active | |
NARROWPACK LIMITED | Director | 1992-04-17 | CURRENT | 1958-03-25 | Active | |
WIDEPACK LIMITED | Director | 1991-11-21 | CURRENT | 1989-11-21 | Active | |
STINGRAY LIMITED | Director | 1991-11-18 | CURRENT | 1984-08-21 | Active | |
TOTALASSIST COMPANY LIMITED | Director | 2016-04-14 | CURRENT | 1993-04-08 | Active | |
AWARDFORCE MEZZCO LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-21 | Liquidation | |
SOLOGLADE LIMITED | Director | 2016-04-05 | CURRENT | 1993-07-19 | Active | |
SOLOGLADE HOLDCO LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-29 | Active | |
SOLOGLADE MEZZCO LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-29 | Active | |
DORABELLE MEZZCO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
DORABELLE HOLDCO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
DORABELLE PROPERTIES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
MI-GRID RENEWABLES LIMITED | Director | 2015-09-08 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
MI-GRID LIMITED | Director | 2014-12-24 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
MI-GRID ENERGY LIMITED | Director | 2014-12-24 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
WHITEWAY RENEWABLES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
WELBECK INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CH01 | Director's details changed for Mr Luigi Francesco Antonio Sidoli on 2022-04-08 | |
AP01 | DIRECTOR APPOINTED MR LUIGI FRANCESCO ANTONIO SIDOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF NSS TRUSTEES LIMITED AS A PSC | |
PSC07 | CESSATION OF FRANCESCO PIETRO GIOVANNI SIDOLI AS A PSC | |
PSC07 | CESSATION OF JONATHAN NAGGAR AS A PSC | |
PSC07 | CESSATION OF GUIDO ANTHONY ISAAC NAGGAR AS A PSC | |
PSC07 | CESSATION OF PETER RICHARD KLIMT AS A PSC | |
PSC07 | CESSATION OF SARAH LOUISE BISSET AS A PSC | |
PSC02 | Notification of Sologlade Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRANT SIMPSON | |
RES01 | ADOPT ARTICLES 17/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045448870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045448870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045448870005 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/14 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 25/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER RICHARD KLIMT | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT | |
288b | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 384 CITY ROAD LONDON EC1V 2AQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 120 EAST ROAD LONDON N1 6AA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | EUROPA MEZZANINE FINANCE S.A.R.L. | ||
SUPPLEMENTAL CHARGE OVER RENTAL INCOME ACCOUNT | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE) | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE) | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELANPORT LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |