Company Information for ELLINGHAM INVESTMENTS LIMITED
77 HARROW DRIVE, LONDON, N9 9EQ,
|
Company Registration Number
06038096
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ELLINGHAM INVESTMENTS LIMITED | |
Legal Registered Office | |
77 HARROW DRIVE LONDON N9 9EQ Other companies in N9 | |
Company Number | 06038096 | |
---|---|---|
Company ID Number | 06038096 | |
Date formed | 2006-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-12-29 | |
Return next due | 2018-01-12 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-15 07:53:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLINGHAM INVESTMENTS PTY LTD | QLD 4352 | Active | Company formed on the 2014-01-07 |
Officer | Role | Date Appointed |
---|---|---|
JJ SECRETARIES LTD |
||
MOORGAYEN AURMOOGUM |
||
MAZUY LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANISHA NAIDOO COOLANADEN |
Director | ||
CORPORACION EDSON SA |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
PEMBROOKE LIMITED |
Company Secretary | ||
TW DIRECTORS (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPTON LEGAL SERVICES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2002-02-05 | Active | |
GEOWINN LTD | Company Secretary | 2014-12-04 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
AMARELIS LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KANEN LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-05-28 | Dissolved 2017-06-06 | |
CHELMSFORD TRADING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-04-18 | Dissolved 2017-05-16 | |
NOWLAN SERVICES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2004-07-21 | Active | |
MAGOM LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-11-12 | Active | |
AMBER EUROPEAN INVESTMENTS LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2000-05-19 | Active | |
JUNIPER MANAGEMENT HOLDING LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-10-24 | |
LOTHSTON LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-10-31 | |
MARAN INVESTMENTS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
CHIVINGTON INVESTMENTS LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-12-03 | Active | |
WATERWOOD LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2005-12-07 | Active | |
POSEY SERVICES LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-06-06 | |
WELLBROOK INVESTMENTS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1999-01-14 | Active | |
HOLLINGWORTH CONSULTANTS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1999-06-23 | Active | |
LUCILOT TRADING LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
TYROSH LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
BERWYN LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2000-08-09 | Active | |
DONIPHAN LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2005-12-08 | Active | |
ELTORNE LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2006-07-26 | Active | |
NETTLETON OVERSEAS LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1999-08-18 | Active | |
DURBAN TRADING LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
HAYCROSS OVERSEAS LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1998-11-18 | Active | |
COVINA LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2000-04-25 | Active | |
CROWTHER TRADING LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-07-21 | Active | |
BLUESWAN FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1994-02-11 | Active | |
CRAFTBOARD FINANCE PROJECTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1994-06-06 | Active | |
EXTON PROJECTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1997-06-17 | Active | |
TALLHART TRADING LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-04-27 | Active | |
TEDDINGLY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2006-04-11 | Dissolved 2017-05-16 | |
WINFIELD LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2001-02-02 | Active | |
TOWERSCALE - SKDGT TRADING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2001-12-24 | Active | |
TOP RANGE INVESTMENTS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2002-02-19 | Active | |
WHITELAM TRADING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-04-18 | Active | |
ONRUST LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
NAVINIA LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-12-12 | |
CLUSSORED LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2017-09-26 | |
SAMAT LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-09-26 | |
BOWBELLS LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2001-02-27 | Dissolved 2017-04-11 | |
HALSBURY EXPORT SERVICES LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2001-02-09 | Active | |
BRIXHAM LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2006-07-26 | Active | |
TUDOR TRADING LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2001-04-20 | Active | |
DROMUS LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
ALVINA LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
CORPORATION QUANTUM LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2017-04-11 | |
JADEGROVE LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
CHESTER TRADING LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2017-09-26 | |
LONGHAVEN LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
TREND TRADING SYSTEMS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2017-08-22 | |
REDHAVEN LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
MAPLEDENE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
ROSEDALE LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2017-12-12 | |
HILLGRANGE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
WYNHAVEN LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2017-12-12 | |
SANDCROFT TRADING LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
ELMROW LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2006-11-22 | Active | |
FERNMORE TRADING LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
CORALMEAD TRADING LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
ONRUST LIMITED | Director | 2016-04-01 | CURRENT | 2012-01-18 | Active | |
MEDISEI LIMITED | Director | 2016-03-01 | CURRENT | 2005-07-25 | Dissolved 2017-08-22 | |
BRINGSTON SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
SHARPIP LIMITED | Director | 2016-02-01 | CURRENT | 2012-06-21 | Dissolved 2016-08-02 | |
CLUSSORED LIMITED | Director | 2015-12-01 | CURRENT | 2011-09-30 | Dissolved 2017-09-26 | |
CHIVINGTON INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-03 | Active | |
AIM FINANCE LTD | Director | 2015-11-01 | CURRENT | 2011-11-11 | Dissolved 2016-11-22 | |
NORVOS MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
TEDDINGLY LIMITED | Director | 2015-11-01 | CURRENT | 2006-04-11 | Dissolved 2017-05-16 | |
MERESIDE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-14 | Dissolved 2017-04-04 | |
LORATH INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
FOREL ENGINEERING LIMITED | Director | 2015-11-01 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
CORPORATION QUANTUM LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-12 | Dissolved 2017-04-11 | |
TREND TRADING SYSTEMS LIMITED | Director | 2015-11-01 | CURRENT | 2009-07-01 | Dissolved 2017-08-22 | |
LONGHAVEN LIMITED | Director | 2015-11-01 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
TYROSH LIMITED | Director | 2015-11-01 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
MAPLEDENE LIMITED | Director | 2015-11-01 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SAMAT LIMITED | Director | 2015-11-01 | CURRENT | 2011-09-06 | Dissolved 2017-09-26 | |
FELLBRIDGE LIMITED | Director | 2015-11-01 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
NAVINIA LIMITED | Director | 2015-11-01 | CURRENT | 2011-10-17 | Dissolved 2017-12-12 | |
REDHAVEN LIMITED | Director | 2015-11-01 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
CHESTER TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2009-09-24 | Dissolved 2017-09-26 | |
HALSBURY EXPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-02-09 | Active | |
BRIXHAM LIMITED | Director | 2015-11-01 | CURRENT | 2006-07-26 | Active | |
ELMROW LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-22 | Active | |
FERNMORE TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-10-03 | Active | |
MILLIGAN INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-03 | Active | |
WHITELAM TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2005-04-18 | Active | |
RAYCREST TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-06-11 | Active | |
ALVINA LIMITED | Director | 2015-11-01 | CURRENT | 2011-02-10 | Active | |
MARENT LIMITED | Director | 2015-11-01 | CURRENT | 2012-09-11 | Active | |
COVINA LIMITED | Director | 2015-11-01 | CURRENT | 2000-04-25 | Active | |
TUDOR TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2001-04-20 | Active | |
OAKBOND TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-09-24 | Active | |
HALIWELL LIMITED | Director | 2015-10-01 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
DOVOBET LIMITED | Director | 2015-08-01 | CURRENT | 2014-11-03 | Dissolved 2016-11-22 | |
MINNOCK INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2002-12-31 | Active | |
CHELMSFORD TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2005-04-18 | Dissolved 2017-05-16 | |
ASTAPOR FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
WYNHAVEN LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-12 | |
CROWTHER TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2004-07-21 | Active | |
DONIPHAN LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-08 | Active | |
RIBNORE LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-30 | Active | |
TANSWELL TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2008-01-09 | Active | |
HILLGRANGE LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-30 | Active | |
WATERWOOD LIMITED | Director | 2015-05-01 | CURRENT | 2005-12-07 | Active | |
FULIN DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
GUNNELL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
AMBER EUROPEAN INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2000-05-19 | Active | |
CONVERSE TRADING LIMITED | Director | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Director | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
PICKHURST TRADING LIMITED | Director | 2015-03-01 | CURRENT | 1999-06-14 | Active | |
ATAR ROOFING & CLADDING SYSTEMS LIMITED | Director | 2015-03-01 | CURRENT | 2006-08-24 | Active | |
HOLLINGWORTH CONSULTANTS LIMITED | Director | 2015-03-01 | CURRENT | 1999-06-23 | Active | |
MORTIMER TECHNOLOGIES LIMITED | Director | 2015-02-01 | CURRENT | 2012-05-28 | Active | |
NORTHERN TRAVEL LTD | Director | 2015-01-20 | CURRENT | 2011-11-11 | Dissolved 2015-11-03 | |
CRANWOOD LIMITED | Director | 2015-01-20 | CURRENT | 2012-01-26 | Dissolved 2017-09-05 | |
TALLHART TRADING LIMITED | Director | 2015-01-20 | CURRENT | 2000-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANISHA NAIDOO COOLANADEN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Mazuy Ltd as director on 2015-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORACION EDSON SA | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED VANISHA NAIDOO COOLANADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary Jj Secretaries Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/12 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 29/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORACION EDSON SA / 29/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 29/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 10/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due After One Year | 2012-01-01 | £ 14,950,296 |
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Creditors and other liabilities
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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 ELLINGHAM INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 3 |
Current Assets | 2012-01-01 | £ 3 |
Fixed Assets | 2012-01-01 | £ 14,950,296 |
Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ELLINGHAM INVESTMENTS LIMITED are:
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. |