UKBizDB.co.uk

ELSPETH.LONDON LTD

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

This company is commonly known as Elspeth.london Ltd. The company was founded 8 years ago and was given the registration number 09672391. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ELSPETH.LONDON LTD
Company Number:09672391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 July 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House (Gowestwithmickey), 152-160 City Road, London, England, EC1V 2NX

Director18 June 2019Active
16, Brigade Place, Caterham, United Kingdom, CR3 5ZU

Director06 July 2015Active
16, Brigade Place, Caterham, United Kingdom, CR3 5ZU

Director06 July 2015Active

People with Significant Control

Mr Matthew De Gouveia
Notified on:06 September 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr John Michael West
Notified on:07 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2020-12-22Gazette

Gazette dissolved voluntary.

Download
2020-10-06Gazette

Gazette notice voluntary.

Download
2020-09-26Dissolution

Dissolution application strike off company.

Download
2020-02-23Accounts

Accounts with accounts type dormant.

Download
2019-10-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-13Capital

Capital allotment shares.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-09-13Persons with significant control

Cessation of a person with significant control.

Download
2019-09-07Address

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

Download
2019-09-07Persons with significant control

Notification of a person with significant control.

Download
2019-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Officers

Appoint person director company with name date.

Download
2019-06-18Officers

Termination director company with name termination date.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-25Accounts

Accounts with accounts type dormant.

Download
2017-08-05Confirmation statement

Confirmation statement with no updates.

Download
2016-07-05Accounts

Accounts with accounts type dormant.

Download
2016-07-05Accounts

Change account reference date company previous shortened.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2015-07-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.