• UK
  • ELLIS CLOWES & COMPANY LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Company Information

Company registration number
07202991
Company Status
CLOSED
Country
United Kingdom
Registered Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK

Management

Managing Directors
CLAYTON, Neil Martin
CROSS, Katherine Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-03-25
Dissolved on
2021-01-15
SIC/NACE
66220

Ownership

Beneficial Owners
Integro Insurance Brokers Holdings Ltd
-

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-03-25

ELLIS CLOWES & COMPANY LIMITED Company Description

ELLIS CLOWES & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07202991. Its current trading status is "closed". It was registered 2010-03-25. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-25.It can be contacted at 71 Fenchurch Street .
More information

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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.

  • gazette-dissolved-liquidation (2021-01-15) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-10-15) - LIQ13

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  • termination-secretary-company-with-name-termination-date (2019-05-22) - TM02

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  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-22) - LIQ03

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  • liquidation-voluntary-declaration-of-solvency (2018-10-11) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2018-10-11) - 600

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  • resolution (2018-10-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • resolution (2017-06-27) - RESOLUTIONS

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  • legacy (2017-06-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-27) - SH19

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  • legacy (2017-06-27) - SH20

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  • accounts-with-accounts-type-full (2017-07-12) - AA

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  • cessation-of-a-person-with-significant-control (2017-07-17) - PSC07

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • change-person-director-company-with-change-date (2017-11-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01

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  • change-to-a-person-with-significant-control (2017-11-21) - PSC05

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-full (2016-08-19) - AA

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  • resolution (2016-10-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-14) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-18) - AP01

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  • auditors-resignation-company (2015-12-03) - AUD

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • auditors-resignation-company (2015-11-25) - AUD

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-11-18) - AP03

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • annual-return-company-with-made-up-date (2015-03-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-24) - TM01

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  • mortgage-satisfy-charge-full (2015-11-17) - MR04

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • mortgage-satisfy-charge-full (2014-06-02) - MR04

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-person-director-company-with-change-date (2013-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • accounts-with-accounts-type-full (2013-05-02) - AA

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  • mortgage-satisfy-charge-full (2013-12-05) - MR04

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01

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  • appoint-person-director-company-with-name (2012-01-03) - AP01

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • change-person-director-company-with-change-date (2012-03-22) - CH01

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  • appoint-person-director-company-with-name (2012-03-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • termination-director-company-with-name (2012-07-31) - TM01

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  • accounts-with-accounts-type-full (2012-04-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • change-person-director-company-with-change-date (2011-03-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • change-account-reference-date-company-current-extended (2011-03-03) - AA01

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  • resolution (2011-07-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-09-02) - CH01

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • legacy (2010-11-06) - MG01

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  • legacy (2010-10-25) - MG01

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  • change-account-reference-date-company-current-shortened (2010-10-11) - AA01

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  • appoint-person-director-company-with-name (2010-10-11) - AP01

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  • capital-allotment-shares (2010-10-06) - SH01

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  • appoint-person-director-company-with-name (2010-04-22) - AP01

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  • appoint-person-director-company-with-name (2010-04-16) - AP01

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  • incorporation-company (2010-03-25) - NEWINC

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