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Company Information for

ELLANDI CT LIMITED

LONDON, ENGLAND, SW1P,
Company Registration Number
07669790
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Ellandi Ct Ltd
ELLANDI CT LIMITED was founded on 2011-06-14 and had its registered office in London. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
ELLANDI CT LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
AGHOCO 4039 LIMITED29/09/2011
Filing Information
Company Number 07669790
Date formed 2011-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-24 03:44:21
Primary Source:Companies House
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Company Officers of ELLANDI CT LIMITED

Current Directors
Officer Role Date Appointed
MORGAN JOSEPH GARFIELD
 Director 2011-09-29
MARK ANDREW ROBINSON
 Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2011-06-14 2011-09-29
A G SECRETARIAL LIMITED
 Director 2011-06-14 2011-09-29
ROGER HART
 Director 2011-06-14 2011-09-29
INHOCO FORMATIONS LIMITED
 Director 2011-06-14 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN JOSEPH GARFIELD EMREKA INVESTMENTS GP LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
MORGAN JOSEPH GARFIELD REDLEAF VI (ASHTON) NOMINEE LIMITED Director 2014-06-26 CURRENT 2005-08-16 In Administration
MORGAN JOSEPH GARFIELD REDLEAF VI (ASHTON) GP LIMITED Director 2014-04-08 CURRENT 2005-08-16 In Administration
MORGAN JOSEPH GARFIELD WHITE RIVER DEVELOPMENTS LIMITED Director 2012-06-12 CURRENT 2007-07-03 Liquidation
MORGAN JOSEPH GARFIELD ELLANDI MANAGEMENT LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
MORGAN JOSEPH GARFIELD FIREDOG MOSS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2016-04-11
MARK ANDREW ROBINSON SYZYGY RENEWABLES LIMITED Director 2017-04-01 CURRENT 2011-04-08 Active
MARK ANDREW ROBINSON RETAIL EVOLUTION (REVO) Director 2017-03-06 CURRENT 1983-09-22 Active
MARK ANDREW ROBINSON EMREKA INVESTMENTS GP LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
MARK ANDREW ROBINSON REDLEAF VI (ASHTON) NOMINEE LIMITED Director 2014-06-26 CURRENT 2005-08-16 In Administration
MARK ANDREW ROBINSON REDLEAF VI (ASHTON) GP LIMITED Director 2014-04-08 CURRENT 2005-08-16 In Administration
MARK ANDREW ROBINSON ELLANDI MANAGEMENT LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
MARK ANDREW ROBINSON FIREDOG MOSS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2016-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2016-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 3C, PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN
2016-05-274.70DECLARATION OF SOLVENCY
2016-05-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-11AA01PREVEXT FROM 30/04/2015 TO 31/10/2015
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0114/06/15 FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ROBINSON / 01/04/2015
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOSEPH GARFIELD / 01/04/2015
2015-02-17AA30/04/14 TOTAL EXEMPTION FULL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0114/06/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ROBINSON / 09/02/2012
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-31AR0114/06/13 FULL LIST
2012-12-04AA30/04/12 TOTAL EXEMPTION FULL
2012-08-30AR0114/06/12 FULL LIST
2012-07-17AA01PREVSHO FROM 30/06/2012 TO 30/04/2012
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2011-10-07AP01DIRECTOR APPOINTED MR MORGAN JOSEPH GARFIELD
2011-10-07AP01DIRECTOR APPOINTED MARK ROBINSON
2011-10-07SH0130/09/11 STATEMENT OF CAPITAL GBP 2
2011-09-29RES15CHANGE OF NAME 29/09/2011
2011-09-29CERTNMCOMPANY NAME CHANGED AGHOCO 4039 LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELLANDI CT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-30
Notices to Creditors2016-05-18
Appointment of Liquidators2016-05-18
Resolutions for Winding-up2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against ELLANDI CT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2011-10-20 Satisfied DEVELOPMENT SECURITIES PLC (THE CHARGEE)
CHARGE OVER SHARES 2011-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 ELLANDI CT LIMITED

Intangible Assets
Patents
We have not found any records of ELLANDI CT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLANDI CT LIMITED
Trademarks
We have not found any records of ELLANDI CT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLANDI CT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELLANDI CT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELLANDI CT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyELLANDI CT LIMITEDEvent Date2016-05-13
By Written Resolutions dated 4 April 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 13 May 2016 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Morgan Joseph Garfield :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELLANDI CT LIMITEDEvent Date2016-05-13
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020.
 
Initiating party Event TypeFinal Meetings
Defending partyELLANDI CT LIMITEDEvent Date2016-05-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 27 March 2017 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidator's Final Report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member. Proxies must be lodged at Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by 12.00 noon on 16 March 2017 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 13 May 2016 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at jknight@kingstonsmith.co.uk. Ian Robert , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLANDI CT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLANDI CT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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