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THE ELLIOT GROUP INTERNATIONAL LIMITED

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

This company is commonly known as The Elliot Group International Limited. The company was founded 10 years ago and was given the registration number 08740228. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:THE ELLIOT GROUP INTERNATIONAL LIMITED
Company Number:08740228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:29 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Duke Street, Liverpool, England, L1 5JW

Director25 October 2016Active
19 Lower Hey, Thornton, Liverpool, United Kingdom, L23 9UR

Director13 April 2015Active
16, College Road, Crosby, Liverpool, United Kingdom, L23 0RW

Director21 October 2013Active

People with Significant Control

Mr Elliot Philip Lawless
Notified on:27 October 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Joyce Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:19 Lower Hey, Thornton, Liverpool, United Kingdom, L23 9UR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Address

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

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2024-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-16Resolution

Resolution.

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2024-05-16Insolvency

Liquidation voluntary statement of affairs.

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2023-09-21Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-02Accounts

Change account reference date company current shortened.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Change account reference date company current shortened.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-22Resolution

Resolution.

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2018-04-09Resolution

Resolution.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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