ELLIS, SLOANE & CO. LIMITED
Company is dissolved
General Information
NAME
ELLIS, SLOANE & CO. LIMITED
COMPANY NUMBER
07164978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
22/02/2010
(14 years and 9 months old)
WEBSITE
www.ellissloane.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
02/01/2022
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PREVIOUS NAMES
21/08/2017
11/07/2018
REMUS PROFESSIONAL SERVICES LIMITED
View all previous names
LONDON
W6 0LT
Telephone: 01722439840
TPS: No
15 Galena Road
Hammersmith
London
W6 0LT
Telephone: 439840
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 |
|---|---|---|
| REMUS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ELLIS, SLOANE & CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Niall McGann (925917369) Appointed |
| 09/05/2024 | New Board Member Niall McGann (925917369) Appointed |
| 29/01/2024 | New Board Member Geoffrey Robson (908429637) Appointed |
Credit Risk Overview
Want to learn more about ELLIS, SLOANE & CO. 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 ELLIS, SLOANE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIS, SLOANE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 41 Past: 38 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP HOLDINGS (FEXCO) UNLIMITED COMPANY | N/A | N/A |
| FX HOLDINGS (BVI) LTD | N/A | N/A |
| FEXCO HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FEXCO LAHARN ENTERPRISES LIMITED | N/A | N/A |
| FEXCO UNLIMITED COMPANY | N/A | N/A |
| ALLIANCE MESSAGING LIMITED | N/A | N/A |
| ANNADALE TECHNOLOGIES LIMITED | N/A | N/A |
| DELIR LIMITED | N/A | N/A |
| EVAT SOLUTIONS LIMITED | N/A | N/A |
| TAXAMO CHECKOUT LIMITED | N/A | N/A |
| FEXCO ASSET FINANCE UNLIMITED COMPANY | N/A | N/A |
| FEXCO AVIATION SERVICES LIMITED | N/A | N/A |
| FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CURRENCY EXCHANGE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KING STREET CLOISTERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
| THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
| FEXCO MERCHANT SERVICES UNLIMITED COMPANY | N/A | N/A |
| FEXCO PACIFIC LIMITED | N/A | N/A |
| FEXCO PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAMT LIMITED | Company is dissolved | View Report |
| CRABTREE PM LIMITED | Active - Accounts Filed | View Report |
| CRABTREE CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| REMUSTOPCO. 2 LIMITED | Company is dissolved | View Report |
| REMUS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ELLIS, SLOANE & CO. LIMITED | Company is dissolved | View Report |
| REMUS SERVICES LIMITED | Non-Trading | View Report |
| RMPHC LIMITED | Non-Trading | View Report |
| ROMANS WALK LIMITED | Non-Trading | View Report |
| WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| FEXCO TAX FREE UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Niall McGann (925917369) Appointed |
| 09/05/2024 | New Board Member Niall McGann (925917369) Appointed |
| 29/01/2024 | New Board Member Geoffrey Robson (908429637) Appointed |
| 01/01/2024 | New Board Member Geoffrey Robson (908429637) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 15/09/2020 | Sebastian Alexander Church (914154477) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Niall McGann (925917369) Appointed |
| 25/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 28/02/2018 | Giles Lewis (918978554) has left the board |
| 29/11/2017 | MOORE & CACHE LIMITED (908107022) has left the board |
| 29/11/2017 | New Company Secretary FEXCO INTERNATIONAL LIMITED (924058771) Appointed |
| 13/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/12/2016 | Gavin O'Neill (921966199) has left the board |
| 12/12/2016 | New Board Member Gavin O'Neill (919748045) Appointed |
| 02/12/2016 | New Board Member Gavin O'Neill (921966199) Appointed |
| 02/12/2016 | Change in Reg. Office |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Geoffrey Robson (908429637) Appointed |
| 10/05/2016 | New Board Member Sebastian Alexander Church (914154477) Appointed |
| 04/03/2016 | New Annual Return filed |
| 03/08/2015 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 03/08/2015 | MOORE & CACHE LIMITED (914914678) has left the board |
| 03/04/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 01/08/2014 | Kevan Paul Keegan (915850555) has left the board |
| 01/08/2014 | New Board Member Giles Lewis (918978554) Appointed |
| 11/04/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 04/04/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 02/04/2013 | New Board Member David Gordon Phillip Hearn (917704184) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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