UKBizDB.co.uk

ELLI FINANCE (UK) PLC

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

This company is commonly known as Elli Finance (uk) Plc. The company was founded 11 years ago and was given the registration number 08094161. The firm's registered office is in BRIGHTON. You can find them at C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELLI FINANCE (UK) PLC
Company Number:08094161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:06 June 2012
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary22 June 2014Active
C/O Alvarez & Marsal Europe Llp, Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

Director26 October 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary06 June 2012Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director07 May 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director01 January 2016Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX

Director06 June 2012Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX

Director12 July 2012Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director10 February 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director01 October 2018Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director26 October 2018Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director13 June 2014Active
C/O Alvarez & Marsal Europe Llp, Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

Director02 August 2018Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director12 July 2012Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director09 September 2016Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX

Director06 June 2012Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director01 October 2018Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director04 October 2017Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director20 November 2017Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 December 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director31 March 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director07 June 2017Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director12 July 2012Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director31 March 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director06 June 2012Active

People with Significant Control

Elli Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation in administration progress report.

Download
2023-05-25Insolvency

Liquidation in administration progress report.

Download
2023-05-18Insolvency

Liquidation in administration extension of period.

Download
2022-12-07Insolvency

Liquidation in administration progress report.

Download
2022-06-01Insolvency

Liquidation in administration progress report.

Download
2021-12-02Insolvency

Liquidation in administration progress report.

Download
2021-06-07Insolvency

Liquidation in administration progress report.

Download
2021-05-04Insolvency

Liquidation in administration extension of period.

Download
2020-12-08Insolvency

Liquidation in administration progress report.

Download
2020-06-02Insolvency

Liquidation in administration progress report.

Download
2020-04-24Insolvency

Liquidation in administration extension of period.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2019-12-04Insolvency

Liquidation in administration progress report.

Download
2019-08-05Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2019-07-24Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2019-07-05Insolvency

Liquidation in administration proposals.

Download
2019-07-05Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2019-05-17Address

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

Download
2019-05-16Insolvency

Liquidation in administration appointment of administrator.

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-11-24Officers

Appoint person director company with name date.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.