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Dato Capital United Kingdom

Ely Capital PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2011)
  • 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

Details

Company type Public Limited Company, Dissolved
Company Number 06265791
Record last updated Friday, April 17, 2015 10:27:57 AM UTC
Official Address 55 Gower Street London Wc1e6hq Bloomsbury
There are 1,665 companies registered at this street
Postal Code WC1E6HQ
Sector Other business activities

Charts

Searches

ELY CAPITAL PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 16, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 16, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 3, 2011 Change of registered office address Change of registered office address
Registry Oct 3, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 3, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 3, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 21, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2010 Auditor's letter of resignation 6265... Auditor's letter of resignation 6265...
Registry Jul 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2010 Resignation of one Secretary 6265... Resignation of one Secretary 6265...
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Resignation of one Director 6265... Resignation of one Director 6265...
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Resignation of one Director 6265... Resignation of one Director 6265...
Registry Mar 25, 2010 Change of registered office address Change of registered office address
Registry Mar 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2010 Resignation of one Secretary 6265... Resignation of one Secretary 6265...
Registry Jan 31, 2010 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2009 Change of registered office address Change of registered office address
Registry Nov 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Oct 16, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2009 Appointment of a man as Director 6265... Appointment of a man as Director 6265...
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 3, 2009 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 Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Sep 2, 2009 Resignation of a director 6265... Resignation of a director 6265...
Registry Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 24, 2009 Six appointments: 6 men Six appointments: 6 men
Registry Aug 24, 2009 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry Jul 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Apr 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2008 Appointment of a man as Director 6265... Appointment of a man as Director 6265...
Registry Dec 14, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Nov 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2007 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 Nov 30, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 30, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 29, 2007 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jun 1, 2007 Two appointments: 2 men Two appointments: 2 men

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