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Ely Hamilton Ltd

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Reports

Full Company Report  ELY HAMILTON LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-04-30
Trade Debtors£1,490,514 -51.66%
Employees£3 0%
Total assets£989,496 +0.17%

Details

Company type Private Limited Company, Active
Company Number 03862705
Universal Entity Code3402-4898-4366-2928
Record last updated Tuesday, October 1, 2024 11:38:06 AM UTC
Official Address 26 Grosvenor Street Mayfair West End
There are 3,230 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QW
Sector Other business support service activities n.e.c.

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ELY HAMILTON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-52024-82024-102024-1201

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 11, 2024 Compulsory strike off suspended Compulsory strike off suspended
Registry May 7, 2024 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 8, 2023 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 30, 2023 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2023 Persons with significant control Persons with significant control
Registry Nov 30, 2023 Persons with significant control 2613188... Persons with significant control 2613188...
Registry Nov 30, 2023 Persons with significant control Persons with significant control
Registry Nov 27, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 27, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 21, 2023 Change of registered office address Change of registered office address
Registry Nov 19, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2023 Appointment of a woman as Secretary 3862... Appointment of a woman as Secretary 3862...
Registry Nov 19, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2023 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 12, 2023 Resignation of one Director Resignation of one Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 1, 2023 Resignation of one Director Resignation of one Director
Registry Dec 31, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2022 Resignation of one Director Resignation of one Director
Registry Oct 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Resignation of one Director (a man) 3862... Resignation of one Director (a man) 3862...
Registry Oct 3, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 2, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 2, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Financials May 3, 2022 Annual accounts Annual accounts
Registry Nov 17, 2021 Resolution Resolution
Registry Nov 16, 2021 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 16, 2021 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 12, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 30, 2021 Annual accounts Annual accounts
Registry Apr 6, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 14, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 4, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2020 Appointment of a man as Director 3862... Appointment of a man as Director 3862...
Registry Oct 11, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 13, 2019 Annual accounts Annual accounts
Registry Jun 26, 2019 Change of particulars for director Change of particulars for director
Financials Feb 18, 2019 Annual accounts Annual accounts
Registry Oct 3, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 22, 2018 Annual accounts Annual accounts
Registry Aug 21, 2018 Change of accounting reference date Change of accounting reference date
Registry May 9, 2018 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 8, 2018 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 31, 2018 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 9, 2017 Persons with significant control Persons with significant control
Registry May 15, 2017 Resolution Resolution
Registry May 5, 2017 Return of allotment of shares Return of allotment of shares
Financials Mar 2, 2017 Annual accounts Annual accounts
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 19, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 15, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Apr 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 24, 2015 Resignation of one Director Resignation of one Director
Registry Dec 1, 2015 Resignation of a woman Resignation of a woman
Registry Oct 12, 2015 Annual return Annual return
Registry Oct 2, 2014 Annual return 2593611... Annual return 2593611...
Financials Sep 25, 2014 Annual accounts Annual accounts
Financials Jan 30, 2014 Annual accounts 1652209... Annual accounts 1652209...
Registry Oct 7, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2636971... Change of particulars for director 2636971...
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Resignation of a person Resignation of a person
Registry Feb 6, 2009 Resignation of a person 1669119... Resignation of a person 1669119...
Registry Feb 6, 2009 Resignation of a person Resignation of a person
Registry Feb 6, 2009 Appointment of a person Appointment of a person
Registry Jan 28, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 28, 2009 Resignation of 3 people: a man, a woman and a person Resignation of 3 people: a man, a woman and a person
Registry Jan 28, 2009 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jan 28, 2009 Appointment of a man as Investment Banker and Director 3862... Appointment of a man as Investment Banker and Director 3862...
Registry Oct 16, 2008 Annual return Annual return
Registry May 12, 2008 Memorandum of association Memorandum of association
Registry May 12, 2008 Resolution Resolution
Registry May 12, 2008 Appointment of a person Appointment of a person
Registry Apr 29, 2008 Appointment of a person 8377165... Appointment of a person 8377165...
Registry Apr 25, 2008 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Apr 25, 2008 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 11, 2008 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Apr 11, 2008 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Apr 8, 2008 Appointment of a person Appointment of a person
Registry Mar 31, 2008 Appointment of a woman Appointment of a woman
Financials Mar 4, 2008 Annual accounts Annual accounts
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