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ELANDBRIDGE LTD

Company number 12190168

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 DS01 Application to strike the company off the register
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Piers Henry David Denne as a director on 29 September 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
15 Jun 2021 TM02 Termination of appointment of Natalia Gliorsi as a secretary on 15 June 2021
15 Jun 2021 AD01 Registered office address changed from The London Office First Floor 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 15 June 2021
04 Jun 2021 AA Micro company accounts made up to 30 September 2020
04 May 2021 AP01 Appointment of Mr Steven Michael Mc Caffrey as a director on 30 April 2021
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
07 Jul 2020 PSC01 Notification of Steven Michael Mc Caffrey as a person with significant control on 7 July 2020
07 Jul 2020 PSC02 Notification of Premium Nominees Limited as a person with significant control on 22 May 2020
24 Apr 2020 AP01 Appointment of Mr Piers Henry David Denne as a director on 24 April 2020
03 Feb 2020 TM01 Termination of appointment of Ian David Metcalf as a director on 3 February 2020
05 Nov 2019 SH02 Sub-division of shares on 24 October 2019
08 Oct 2019 AP03 Appointment of Natalia Gliorsi as a secretary on 8 October 2019
05 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-05
  • GBP 1,000