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ELLIOTT BUILDING SYSTEMS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00774251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DE EPALZA, Joana
- Company secretaries
- DE EPALZA, Joana
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-09-17
- Dissolved on
- 2014-04-30
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ELLIOTT-MEDWAY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2017-03-08
- Last Date:
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ELLIOTT BUILDING SYSTEMS LIMITED Company Description
- ELLIOTT BUILDING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00774251. Its current trading status is "live". It was registered 1963-09-17. It was previously called ELLIOTT-MEDWAY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 1 More London Place .
Get ELLIOTT BUILDING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elliott Building Systems Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1963-09-17
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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order-of-court-restoration-previously-members-voluntary-liquidation (2019-10-08) - REST-MVL
keyboard_arrow_right 2014
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liquidation-voluntary-members-return-of-final-meeting (2014-01-30) - 4.71
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gazette-dissolved-liquidation (2014-04-30) - GAZ2
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2013-09-26) - 4.70
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liquidation-resolution-miscellaneous (2013-09-26) - LIQ MISC RES
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resolution (2013-09-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-09-26) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-sail-address-company (2013-10-17) - AD02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
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termination-secretary-company-with-name (2012-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-25) - AD01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-director-company-with-name (2010-02-02) - TM01
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appoint-person-secretary-company-with-name (2010-01-08) - AP03
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-secretary-company-with-name (2010-01-08) - TM02
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-04-01) - 363s
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-dormant (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 225
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legacy (2007-12-11) - 403a
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certificate-change-of-name-company (2007-08-20) - CERTNM
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legacy (2007-03-20) - 363s
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accounts-with-accounts-type-dormant (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 155(6)a
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resolution (2006-02-06) - RESOLUTIONS
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legacy (2006-03-13) - 395
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accounts-with-accounts-type-dormant (2006-06-13) - AA
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legacy (2006-07-11) - 363s
-
legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 288a
-
legacy (2006-09-29) - 403a
-
legacy (2006-10-18) - 287
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 395
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legacy (2005-06-06) - 288b
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legacy (2005-06-06) - 287
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-08-17) - 225
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legacy (2005-06-08) - 155(6)a
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accounts-with-accounts-type-dormant (2005-07-20) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-02) - 403a
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-dormant (2004-07-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-11) - AA
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legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 288c
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-dormant (2002-07-11) - AA
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-dormant (2001-07-17) - AA
keyboard_arrow_right 2000
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legacy (2000-09-13) - 288a
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-dormant (2000-07-19) - AA
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legacy (2000-07-19) - 363s
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legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-23) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-28) - AA
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legacy (1998-07-20) - 363s
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resolution (1998-01-02) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-07-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-25) - 288
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legacy (1996-07-16) - 363s
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-07-16) - AA
keyboard_arrow_right 1995
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legacy (1995-09-14) - 288
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accounts-with-accounts-type-full (1995-07-06) - AA
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legacy (1995-07-06) - 363s
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legacy (1995-07-05) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full (1994-07-07) - AA
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-full (1993-07-19) - AA
keyboard_arrow_right 1992
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legacy (1992-12-04) - 288
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-08) - 288
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legacy (1991-01-24) - 288
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accounts-with-accounts-type-full (1991-07-15) - AA
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legacy (1991-10-25) - 288
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legacy (1991-06-30) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-03) - 288
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resolution (1990-01-03) - RESOLUTIONS
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memorandum-articles (1990-01-18) - MEM/ARTS
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legacy (1990-01-03) - 123
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-09-07) - 88(2)R
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legacy (1990-09-07) - 88(3)
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legacy (1990-07-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-31) - AA
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legacy (1989-07-31) - 363
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legacy (1989-05-10) - 288
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legacy (1989-01-06) - 287
keyboard_arrow_right 1988
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legacy (1988-02-27) - 403a
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legacy (1988-11-08) - 363
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legacy (1988-11-15) - 288
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legacy (1988-12-07) - 288
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accounts-with-accounts-type-full (1988-11-08) - AA
keyboard_arrow_right 1987
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legacy (1987-11-19) - 403a
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accounts-with-accounts-type-full (1987-11-02) - AA
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legacy (1987-11-02) - 363
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legacy (1987-09-15) - 288
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legacy (1987-06-25) - 403a
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
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legacy (1986-09-30) - 395
keyboard_arrow_right 1982
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miscellaneous (1982-07-28) - MISC
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-08-25) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-09-17) - NEWINC