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Elbon Holdings (2) Ltd

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Full Company Report  ELBON HOLDINGS (2) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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MM&S (5021) LIMITED
MIELN LIMITED

Details

Company type Private Limited Company, Active
Company Number 05573871
Global Intermediary ID G3WXG5.00047.ME.826
Record last updated Friday, April 12, 2024 11:59:14 AM UTC
Official Address Northwest Wing Bush House Aldwych St James's
There are 270 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B4EZ
Sector Activities of head offices

Charts

Visits

ELBON HOLDINGS (2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-22024-102024-112025-6012

Searches

ELBON HOLDINGS (2) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2024 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 17, 2016 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Sep 4, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry May 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Change of particulars for director Change of particulars for director
Registry Mar 28, 2014 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Dec 23, 2013 Change of particulars for director Change of particulars for director
Registry Oct 10, 2013 Change of particulars for director 5573... Change of particulars for director 5573...
Registry Oct 9, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 26, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2013 Change of particulars for corporate director 5573... Change of particulars for corporate director 5573...
Registry Feb 25, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 28, 2012 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 5, 2011 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 18, 2011 Memorandum of association Memorandum of association
Registry Jul 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2010 Annual return Annual return
Registry Oct 22, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 22, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Jan 7, 2010 Annual accounts 5573... Annual accounts 5573...
Registry Nov 10, 2009 Annual return Annual return
Registry May 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2009 Appointment of a director Appointment of a director
Registry May 16, 2009 Resignation of a director Resignation of a director
Registry May 16, 2009 Resignation of a director 5573... Resignation of a director 5573...
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 4, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 4, 2008 Annual return Annual return
Registry Jun 11, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 11, 2008 Declaration that part of the property or undertaking charges 5573... Declaration that part of the property or undertaking charges 5573...
Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2008 Particulars of a mortgage or charge 5573... Particulars of a mortgage or charge 5573...
Registry Jan 8, 2008 Shares agreement Shares agreement
Registry Jan 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2007 Particulars of a mortgage or charge 5573... Particulars of a mortgage or charge 5573...
Registry Nov 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2007 Particulars of a mortgage or charge 5573... Particulars of a mortgage or charge 5573...
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2006 Particulars of a mortgage or charge 5573... Particulars of a mortgage or charge 5573...
Registry Oct 2, 2006 Annual return Annual return
Registry Feb 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2006 Particulars of a mortgage or charge 5573... Particulars of a mortgage or charge 5573...
Registry Feb 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2006 Particulars of a mortgage or charge 5573... Particulars of a mortgage or charge 5573...
Registry Feb 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2006 Particulars of a mortgage or charge 5573... Particulars of a mortgage or charge 5573...
Registry Feb 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 2, 2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Feb 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 1, 2006 Order of court Order of court
Registry Jan 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2006 Shares agreement Shares agreement
Registry Jan 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
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