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ELGA EXECUTIVE SEARCH LIMITED

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

This company is commonly known as Elga Executive Search Limited. The company was founded 15 years ago and was given the registration number 06755998. The firm's registered office is in BRISTOL. You can find them at 4th Floor Hartwell House, 55-61 Victoria Street, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ELGA EXECUTIVE SEARCH LIMITED
Company Number:06755998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4th Floor Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm, 2nd Floor, One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Secretary24 November 2008Active
Rsm, 2nd Floor, One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Director24 November 2008Active
Rsm, 2nd Floor, One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Director24 November 2008Active

People with Significant Control

Mrs Elizabeth Anne Amos
Notified on:11 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Rsm, 2nd Floor, One The Square, Bristol, United Kingdom, BS1 6DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gordon Frederick Amos
Notified on:11 July 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Rsm, 2nd Floor, One The Square, Bristol, United Kingdom, BS1 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Gazette

Gazette dissolved liquidation.

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2023-12-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-13Insolvency

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

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2022-08-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-18Resolution

Resolution.

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2022-08-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-05-11Address

Move registers to registered office company with new address.

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2022-05-11Address

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

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-11-29Address

Move registers to sail company with new address.

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2019-11-28Address

Change sail address company with new address.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Address

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

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