This company is commonly known as Elation Trading Limited. The company was founded 21 years ago and was given the registration number 04504270. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELATION TRADING LIMITED |
|---|---|---|
| Company Number | : | 04504270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Talstrasse, Zurich, Switzerland, 8036 | Director | 24 January 2017 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 03 September 2004 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 08 August 2002 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Secretary | 06 August 2002 | Active |
| 12, Hauptstrasse, 8832, Switzerland, | Director | 19 December 2013 | Active |
| 18, South Street, Mayfair, London, England, W1K 1DG | Director | 19 December 2013 | Active |
| 5, Nordstrasse, Zurich, 8006, Switzerland, | Director | 19 December 2013 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 29 April 2016 | Active |
| 18, South Street, Mayfair, London, England, W1K 1DG | Director | 04 July 2003 | Active |
| 18, South Street, Mayfair, London, England, W1K 1DG | Director | 19 December 2013 | Active |
| Sonnenberg, Sattel, Switzerland, | Director | 04 July 2003 | Active |
| 6th Floor, 94 Wigmore Street, London, W1U 3RF | Corporate Director | 08 August 2002 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Director | 06 August 2002 | Active |
| Jan Duda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Slovak |
| Address | : | 197, Kingston Road, Epsom, KT19 0AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
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