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ELISE BIDCO LIMITED

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

This company is commonly known as Elise Bidco Limited. The company was founded 4 years ago and was given the registration number 12106066. The firm's registered office is in LONDON. You can find them at 2nd Floor 110, Cannon Street, London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:ELISE BIDCO LIMITED
Company Number:12106066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:2nd Floor 110, Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 110, Cannon Street, London, EC4N 6EU

Secretary02 August 2019Active
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director02 August 2019Active
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director02 August 2019Active
38, Seymour Street, London, England, W1H 7BP

Corporate Director02 August 2019Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director16 July 2019Active
Energie Group,, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW

Director25 July 2019Active

People with Significant Control

Elise Holdco Limited
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-22Gazette

Gazette dissolved liquidation.

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2021-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-15Address

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

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2020-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-12Resolution

Resolution.

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2020-08-12Insolvency

Liquidation voluntary statement of affairs.

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2020-06-01Officers

Termination director company with name termination date.

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2020-02-19Address

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

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2019-09-18Address

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

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2019-08-14Resolution

Resolution.

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2019-08-14Capital

Capital allotment shares.

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2019-08-12Officers

Appoint person secretary company with name date.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-12Officers

Appoint corporate director company with name date.

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2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Officers

Appoint person director company with name date.

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2019-07-23Accounts

Change account reference date company current extended.

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2019-07-16Incorporation

Incorporation company.

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