ELLEBANNA LIMITED
Active - Accounts Filed
General Information
NAME
ELLEBANNA LIMITED
COMPANY NUMBER
05127253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/05/2004
21/06/2004
48
WATFORD
WD18 9AB
Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
WD18 9AB
Unit F3
Sunley House
Olds Approach
Watford, Hertfordshire
WD18 9TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLEBANNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLEBANNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLEBANNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/05/2004 - 02/02/2015 (10 years and 8 months) Secretary: 13/05/2004 - 18/06/2015 (11 years and 1 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 1 Past: 48 |
View Report |
|
13/05/2004 - 16/01/2009 (4 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2004 - Present (20 years and 6 months) 13/05/2004 - Present (20 years and 6 months) 13/05/2004 - Present (20 years and 6 months) 13/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 11/03/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Company Secretary Stephen Michael Hughes (919860041) Appointed |
| 06/03/2020 | New Board Member Stephen Michael Hughes (910336937) Appointed |
| 22/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 20/05/2017 | New Annual Return filed |
| 19/05/2017 | Margaret Anne Thompson (910376879) has left the board |
| 24/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 24/06/2015 | Charles Anthony Fry (903931999) has left the board |
| 24/06/2015 | Jane Barbara Fry (909862677) has left the board |
| 19/06/2015 | New Company Secretary Stephen Michael Hughes (919860041) Appointed |
| 23/03/2015 | New Board Member Stephen Michael Hughes (910336937) Appointed |
| 23/03/2015 | Stephen Hughes (919581425) has left the board |
| 16/03/2015 | New Board Member Stephen Hughes (919581425) Appointed |
| 27/02/2015 | New Board Member Anne Thompson (910376879) Appointed |
| 27/02/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
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