• UK

  • ELLANBY LIMITED - 5TH FLOOR, 86 JERMYN STREET, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
04444366
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW UK

Management

Geschäftsführung
GANN SHARKEY
Prokuristen
ASHDOWN SECRETARIES LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
22.05.2002
Alter der Firma
2002-05-22 22 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Umberto Morello

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2013-05-22

ELLANBY LIMITED Firmenbeschreibung

ELLANBY LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04444366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2013.Die Firma kann schriftlich über 5Th Floor erreicht werden.
Mehr Information

Jetzt sichern ELLANBY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ellanby Limited - 5TH FLOOR, 86 JERMYN STREET, LONDON, Grossbritannien

2002-05-22 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ELLANBY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/12/16 UNAUDITED ABRIDGED (2017-08-18) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES (2017-03-31) - TM01

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  • DIRECTOR APPOINTED MR AARON WILLIAM WELLING (2017-03-31) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR AARON WELLING (2017-06-05) - TM01

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  • DIRECTOR APPOINTED MR. GANN SHARKEY (2017-06-05) - AP01

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  • CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES (2017-06-28) - CS01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST N.V. (2017-06-28) - PSC02

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERTO MORELLO (2017-06-28) - PSC01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON TRUSTEES LIMITED (2017-06-28) - PSC02

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-30) - AA

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  • DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES (2016-07-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE (2016-07-19) - TM01

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  • 28/06/16 FULL LIST (2016-06-28) - AR01

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  • 09/06/16 FULL LIST (2016-06-09) - AR01

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  • 12/05/16 FULL LIST (2016-05-16) - AR01

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  • 11/02/16 FULL LIST (2016-02-12) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-08-14) - AA

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  • 22/05/15 FULL LIST (2015-05-22) - AR01

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  • 22/05/14 FULL LIST (2014-05-22) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-09) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR BIJAN AKHAVAN -SAFA (2013-06-10) - TM01

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  • 22/05/13 FULL LIST (2013-05-22) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-02) - AA

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  • DIRECTOR APPOINTED MR THOMAS LANE (2013-06-10) - AP01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WISE (2012-09-04) - TM01

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  • 22/05/12 FULL LIST (2012-05-22) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-10-03) - AA

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  • 22/05/11 FULL LIST (2011-05-25) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED (2010-04-30) - TM01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-01) - AA

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  • 22/05/10 FULL LIST (2010-06-16) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 (2010-06-16) - CH04

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  • DIRECTOR APPOINTED MR RICHARD JAMES WISE (2010-05-06) - AP01

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  • DIRECTOR APPOINTED MR BIJAN AKHAVAN -SAFA (2010-04-30) - AP01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-11-30) - AA

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  • RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS (2009-06-17) - 363a

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-30) - AA

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  • RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS (2008-06-03) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-17) - AA

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  • RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS (2007-06-15) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-23) - AA

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  • NEW DIRECTOR APPOINTED (2006-07-19) - 288a

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  • DIRECTOR RESIGNED (2006-07-19) - 288b

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  • RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-15) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-05) - 244

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  • RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS (2005-06-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-03) - AA

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  • NEW DIRECTOR APPOINTED (2004-02-10) - 288a

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  • NEW DIRECTOR APPOINTED (2004-02-24) - 288a

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  • DIRECTOR RESIGNED (2004-02-10) - 288b

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  • RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS (2004-06-11) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-11) - 244

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  • DIRECTOR RESIGNED (2004-02-24) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-13) - 244

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  • SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2003-09-19) - 288c

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  • REGISTERED OFFICE CHANGED ON 08/09/03 FROM: (2003-09-08) - 287

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  • RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS (2003-06-15) - 363s

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  • ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 (2002-06-06) - 225

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  • EUR NC 0/25000000 (2002-10-02) - RES04

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  • MEMORANDUM OF ASSOCIATION (2002-10-02) - MEM/ARTS

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  • NC INC ALREADY ADJUSTED (2002-10-02) - 123

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2002-12-07) - 88(3)

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-08) - RES01

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  • AD 22/11/02--------- (2002-12-07) - 88(2)R

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  • MEMORANDUM OF ASSOCIATION (2002-10-08) - MEM/ARTS

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  • INCORPORATION DOCUMENTS (2002-05-22) - NEWINC

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