• UK
  • 4TH FLOOR ELIZABETH HOUSE LIMITED - C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, EC4R 9AS, United Kingdom

Company Information

Company registration number
11313989
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Hb Reavis Uk Ltd Level 7
33 King William Street
London
EC4R 9AS
United Kingdom
C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, EC4R 9AS, United Kingdom UK

Management

Managing Directors
SKINNER, Steven John
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-04-17
Dissolved on
2023-03-14
SIC/NACE
68209

Ownership

Beneficial Owners
Radim Rimanek
Rene Popik
Robert Kantor
Sami Hajjem
Ivan Chrenko
Martin Flak
Marian Herman
Peter Ceresnik
-
-
Peter Ceresnik
Ivan Chrenko
Martin Flak
Sami Hajjem
Marian Herman
Robert Kantor
Rene Popik

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-04-30
Last Date: 2019-04-16

4TH FLOOR ELIZABETH HOUSE LIMITED Company Description

4TH FLOOR ELIZABETH HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 11313989. Its current trading status is "closed". It was registered 2018-04-17. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Hb Reavis Uk Ltd Level 7 .
More information

Get 4TH FLOOR ELIZABETH HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 4Th Floor Elizabeth House Limited - C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, EC4R 9AS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • legacy (2019-12-19) - PARENT_ACC

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  • legacy (2019-12-19) - GUARANTEE2

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  • legacy (2019-12-19) - AGREEMENT2

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  • gazette-filings-brought-up-to-date (2019-12-18) - DISS40

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  • gazette-notice-compulsory (2019-12-17) - GAZ1

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02

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  • cessation-of-a-person-with-significant-control (2019-06-05) - PSC07

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01

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  • capital-allotment-shares (2019-02-01) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01

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  • termination-director-company-with-name-termination-date (2018-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-19) - AP01

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  • move-registers-to-sail-company-with-new-address (2018-05-22) - AD03

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  • change-sail-address-company-with-new-address (2018-05-22) - AD02

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  • change-account-reference-date-company-current-shortened (2018-05-22) - AA01

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  • incorporation-company (2018-04-17) - NEWINC

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