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- ELLANT LIMITED
ELLANT LIMITED
In Liquidation
General Information
NAME
ELLANT LIMITED
COMPANY NUMBER
01996306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/1986
(38 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W12 7LL
27 Boscombe Road
London
W12 9HS
386a-386f Uxbridge Road
LONDON
W12 7LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELLANT LIMITED | In Liquidation | View Report |
HOSEDOWN SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/12/1992 - Present (31 years and 11 months) Secretary: 31/12/1992 - 05/12/2007 (14 years and 11 months) Born in Jul 1949 (age: 75) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
01/05/1998 - Present (26 years and 7 months) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 17 |
View Report |
Director: 31/12/1992 - Present (31 years and 11 months) Secretary: 05/12/2007 - Present (17years) Born in May 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 29 |
View Report |
23/12/1997 - 09/09/2008 (10 years and 8 months) Born in Oct 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/07/2001 - Present (23 years and 4 months) Born in Mar 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELLANT LIMITED | In Liquidation | View Report |
HOSEDOWN SECURITIES LIMITED | Non-Trading | View Report |
WATSON NEAVE HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: Grant Carnegy Neave (909452092) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: Patricia Mary Nicoll (900084991) has left the board |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 04/01/2014 | Event: New Confirmation Statement filed |
Date: 05/02/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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