-
-
ELBE HOLDINGS LIMITED - C/O CHANTREY VELLACOTT D F K, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 01313769
- Country
- United Kingdom
- Registered Address
- C/O CHANTREY VELLACOTT D F K
- RUSSELL SQUARE HOUSE
- 10-12 RUSSELL SQUARE
- LONDON
- WC1B 5LF C/O CHANTREY VELLACOTT D F K, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF UK
Management
- Managing Directors
- ARA BERJ ASHDJIAN
- ARA BERJ ASHDJIAN
- Company secretaries
- ARA BERJ ASHDJIAN
- PAUL REEVES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1977-05-13
- Dissolved on
- 2011-01-13
- SIC/NACE
- 7020 - Letting of own property
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ELBE FOOTWEAR LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-03-31
✓
- Last Return Made Up To:
- 2006-12-08
-
ELBE HOLDINGS LIMITED Company Description
- ELBE HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01313769. It was registered 1977-05-13. It was previously called ELBE FOOTWEAR LIMITED. It has declared SIC or NACE codes as "7020 - Letting of own property". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2006-03-31. The latest annual return was filed up to 2006-12-08.It can be contacted at C/o Chantrey Vellacott D F K .
Get ELBE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elbe Holdings Limited - C/O CHANTREY VELLACOTT D F K, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, United Kingdom
- 1977-05-13
Did you know? kompany provides original and official company documents for ELBE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01313769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01313769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01313769#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2011
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-01-13) - GAZ2
Add all to Cart
keyboard_arrow_right 2010
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2010 (2010-01-29) - 4.68
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2010-10-13) - 4.71
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010 (2010-07-27) - 4.68
Add all to Cart
keyboard_arrow_right 2009
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2009 (2009-07-28) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2009 (2009-01-29) - 4.68
Add all to Cart
keyboard_arrow_right 2008
-
REGISTERED OFFICE CHANGED ON 25/01/08 FROM: (2008-01-25) - 287
-
SPECIAL RESOLUTION TO WIND UP (2008-01-25) - LRESSP
-
DECLARATION OF SOLVENCY (2008-01-25) - 4.70
-
APPOINTMENT OF LIQUIDATOR (2008-01-25) - 600
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS (2006-04-24) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2006-05-05) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-05) - 403a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-03-06) - AA
-
DIV £100 DECLARED & APP 06/06/06 (2006-07-11) - RES13
-
REGISTERED OFFICE CHANGED ON 10/11/06 FROM: (2006-11-10) - 287
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-05) - AA
-
RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS (2006-12-28) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-28) - AA
-
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS (2005-02-25) - 363s
-
SECRETARY RESIGNED (2005-08-02) - 288b
-
NEW SECRETARY APPOINTED (2005-08-02) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-03-05) - AA
-
RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS (2004-01-29) - 363s
-
DELIVERY EXT'D 3 MTH 31/03/03 (2004-01-15) - 244
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS (2003-01-28) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/02 (2003-03-27) - AA
Add all to Cart
keyboard_arrow_right 2002
-
PARTICULARS OF MORTGAGE/CHARGE (2002-10-10) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2002-10-01) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-13) - 403a
-
SECRETARY RESIGNED (2002-06-07) - 288b
-
NEW SECRETARY APPOINTED (2002-06-07) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-02-02) - AA
-
RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-02-05) - AA
-
RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-08-30) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (2000-07-27) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2000-07-12) - 395
-
NEW SECRETARY APPOINTED (2000-06-29) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2000-06-26) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-03-07) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS (1999-12-20) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-06-01) - AA
-
RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS (1999-01-13) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 31/03/97 (1998-03-31) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS (1997-01-06) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-04-30) - AA
-
RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS (1997-12-23) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-12-21) - AA
-
RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS (1995-12-13) - 363x
-
COMPANY NAME CHANGED (1995-09-20) - CERTNM
-
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS (1995-01-06) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-10-12) - AA
-
DIRECTOR RESIGNED (1994-09-26) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1994-04-27) - 395
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-08-25) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-03-24) - 403a
-
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS (1993-12-21) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
S386 DISP APP AUDS 27/11/92 (1992-12-16) - ELRES
-
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS (1992-12-07) - 363x
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-08-04) - AA
-
REGISTERED OFFICE CHANGED ON 04/08/92 FROM: (1992-08-04) - 287
-
RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS (1992-02-03) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-07-03) - AA
-
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS (1991-03-20) - 363x
Add all to Cart
keyboard_arrow_right 1990
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-08-02) - AA
-
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS (1990-01-04) - 363
Add all to Cart
keyboard_arrow_right 1989
-
DIRECTOR RESIGNED (1989-02-05) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-02-05) - AA
-
NEW DIRECTOR APPOINTED (1989-12-12) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-12-14) - AA
-
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS (1989-02-05) - 363
Add all to Cart
keyboard_arrow_right 1988
-
PARTICULARS OF MORTGAGE/CHARGE (1988-07-20) - 395
-
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS (1988-01-24) - 363
Add all to Cart
keyboard_arrow_right 1987
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-12-14) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1987-03-27) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-01-17) - AA
-
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS (1987-01-17) - 363
Add all to Cart
keyboard_arrow_right 1977
-
INCORPORATION DOCUMENTS (1977-05-13) - NEWINC
