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ELGRANSENOR LTD

Company number 09676531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
27 Aug 2018 COCOMP Order of court to wind up
30 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
15 Dec 2017 CS01 Confirmation statement made on 10 October 2017 with updates
14 Dec 2017 AD01 Registered office address changed from 311 Regents Park Road Finchley Central London N3 1DP to 94 Sutherland Avenue London W9 2QR on 14 December 2017
14 Dec 2017 PSC01 Notification of Abdessamed Ridha Settaoui as a person with significant control on 10 October 2017
14 Dec 2017 AP01 Appointment of Mr Abdessamed Ridha Settaoui as a director on 10 October 2017
14 Dec 2017 TM01 Termination of appointment of Hassan Abdel-Hamied as a director on 10 October 2017
14 Dec 2017 PSC07 Cessation of Hassan Abdel-Hamied as a person with significant control on 10 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
18 Sep 2017 PSC01 Notification of Hassan Abdel-Hamied as a person with significant control on 13 September 2017
18 Sep 2017 AP01 Appointment of Mr Hassan Abdel-Hamied as a director on 13 September 2017
18 Sep 2017 PSC07 Cessation of Mohammad Al Masri as a person with significant control on 13 September 2017
18 Sep 2017 TM01 Termination of appointment of Mohammad Al Masri as a director on 13 September 2017
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
18 Apr 2017 AD01 Registered office address changed from 68 the Broadway Wimbledon London SW19 1RQ United Kingdom to 311 Regents Park Road Finchley Central London N3 1DP on 18 April 2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Jan 2017 CS01 Confirmation statement made on 7 July 2016 with updates
17 Jan 2017 RT01 Administrative restoration application
13 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-08
  • GBP 1