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Ellin House LTD

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Reports

Extended Company Report with Annual Accounts ELLIN HOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ELLIN HOUSE LTD
GVT LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 08698323
Record last updated Tuesday, October 9, 2018 1:56:42 AM UTC
Official Address 1 Ashfurlong Park Sheffield England S173ld Dore And Totley
There are 4 companies registered at this street
Postal Code S173LD
Sector Accounting and auditing activities

Charts

Visits

ELLIN HOUSE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Notices Jun 5, 2017 Appointment of administrators Appointment of administrators
Registry Mar 23, 2017 Resignation of one Director Resignation of one Director
Registry Mar 23, 2017 Change of registered office address Change of registered office address
Registry Feb 27, 2017 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 9, 2016 Company name change Company name change
Registry Dec 8, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 2, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 9, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Mar 4, 2016 Annual accounts Annual accounts
Registry Oct 8, 2015 Annual return Annual return
Registry Jun 10, 2015 Resignation of one Director Resignation of one Director
Registry May 29, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Feb 2, 2015 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 21, 2014 Resolution Resolution
Registry Oct 8, 2014 Annual return Annual return
Registry Jul 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2014 Resolution Resolution
Registry Mar 24, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 19, 2013 Two appointments: a woman and a man Two appointments: a woman and a man

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