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ELLISON TRADING LIMITED

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

This company is commonly known as Ellison Trading Limited. The company was founded 20 years ago and was given the registration number 04968772. The firm's registered office is in LONDON. You can find them at 4 Bridge Lane, London, 4 Bridge Lane, London, Greater London. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ELLISON TRADING LIMITED
Company Number:04968772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 November 2003
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:4 Bridge Lane, London, 4 Bridge Lane, London, Greater London, United Kingdom, SW11 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bridge Lane, London, England, SW11 3AD

Director22 March 2004Active
1 Warwick Row, London, SW1E 5ER

Corporate Secretary22 March 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary19 November 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director19 November 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director19 November 2003Active

People with Significant Control

Mr Paul Ronald Gerson
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:German
Country of residence:England
Address:4, Bridge Lane, London, England, SW11 3AD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

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

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-08Dissolution

Dissolved compulsory strike off suspended.

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2018-10-30Gazette

Gazette notice compulsory.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption small.

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2016-12-03Gazette

Gazette filings brought up to date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Change person director company with change date.

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2016-11-01Gazette

Gazette notice compulsory.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-03-03Address

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

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Officers

Change person director company with change date.

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