UKBizDB.co.uk

ELBREN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elbren Limited. The company was founded 8 years ago and was given the registration number 09851788. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ELBREN LIMITED
Company Number:09851788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 November 2015
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Court Drive, Stanmore, England, HA7 4QH

Director12 April 2016Active
41, The Drive, Edgware, England, HA8 8PS

Director12 April 2016Active
47, Brockley Avenue, Stanmore, England, HA7 4LT

Director02 November 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director02 November 2015Active

People with Significant Control

Mr Eliahu Urinov
Notified on:01 July 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Langley House Park Road, East Finchley, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved liquidation.

Download
2021-02-25Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-09-05Insolvency

Liquidation voluntary statement of affairs.

Download
2019-08-16Address

Change registered office address company with date old address new address.

Download
2019-08-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-15Resolution

Resolution.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Accounts

Change account reference date company previous shortened.

Download
2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-20Capital

Capital allotment shares.

Download
2016-08-20Capital

Capital allotment shares.

Download
2016-08-20Capital

Capital allotment shares.

Download
2016-08-11Capital

Capital variation of rights attached to shares.

Download
2016-08-11Capital

Capital name of class of shares.

Download
2016-04-12Officers

Appoint person director company with name date.

Download
2016-04-12Officers

Appoint person director company with name date.

Download
2016-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-05Officers

Appoint person director company with name date.

Download
2015-11-03Officers

Termination director company with name termination date.

Download
2015-11-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.