Companies House does not verify the accuracy of the information filed

Advanced company search

ELLEVI LIMITED

Company number 09901733

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Jan 2020	AD01	Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 9 January 2020	View PDF Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
08 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	TM01	Termination of appointment of Michel Antonio Lupo as a director on 19 December 2019	View PDF Termination of appointment of Michel Antonio Lupo as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 13,862,244	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 13,862,244 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 May 2017	CH01	Director's details changed for Michel Antonio Lupo on 5 May 2017	View PDF Director's details changed for Michel Antonio Lupo on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-13 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	CH01	Director's details changed for Michele Antonio Lupo on 19 December 2016	View PDF Director's details changed for Michele Antonio Lupo on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Nicholas Richard Hogan as a director on 4 October 2016	View PDF Termination of appointment of Nicholas Richard Hogan as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Filippo Tenderini as a director on 4 October 2016	View PDF Appointment of Filippo Tenderini as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Michele Antonio Lupo as a director on 4 October 2016	View PDF Appointment of Michele Antonio Lupo as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 4,772,600	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 4,772,600 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?