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PAUL ELLIOTT LIMITED

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

This company is commonly known as Paul Elliott Limited. The company was founded 25 years ago and was given the registration number 03718023. The firm's registered office is in BROMLEY. You can find them at Regus City South Tower 26 Elmfield Road, London, Bromley, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PAUL ELLIOTT LIMITED
Company Number:03718023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 February 1999
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Regus City South Tower 26 Elmfield Road, London, Bromley, BR1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Westbourne Park Road, London, W2 5PH

Secretary26 February 1999Active
16 Westbourne Park Road, London, W2 5PH

Director26 February 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 February 1999Active
Flat 41, Belgrave House 1-7 Clapham Road, London, SW9 0JP

Director12 June 2000Active
3 Hive Close, Bushey, WD23 1LF

Director12 June 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 February 1999Active

People with Significant Control

Mr Paul Richard Elliott
Notified on:13 May 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:C/O Frost Group Limited, Court House, South Street, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-09Gazette

Gazette dissolved liquidation.

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2021-04-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-18Insolvency

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

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2020-12-09Address

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

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2019-11-25Insolvency

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

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2019-02-28Address

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

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2018-10-23Address

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

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2018-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-18Resolution

Resolution.

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2018-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption full.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption full.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Address

Change registered office address company with date old address.

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2013-07-11Accounts

Accounts with accounts type total exemption full.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Address

Change registered office address company with date old address.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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