ELLI FINANCE (UK) PLC
In Administration
General Information
NAME
ELLI FINANCE (UK) PLC
COMPANY NUMBER
08094161
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2012
(12 years and 6 months old)
WEBSITE
fshc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 2NW
Telephone: 03301348810
TPS: No
91 Western Road
BRIGHTON
BN1 2NW
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 |
|---|---|---|
| ELLI GROUP (UK) LIMITED | Non-Trading | View Report |
| ELLI FINANCE (UK) PLC | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 21/05/2019 | Change in Reg. Office |
| 25/12/2018 | Margaret Anne Ford (925281746) has left the board |
Credit Risk Overview
Want to learn more about ELLI FINANCE (UK) PLC?
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 ELLI FINANCE (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLI FINANCE (UK) PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/06/2012 - 31/03/2013 (9 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
06/06/2012 - Present (12 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
06/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 21/05/2019 | Change in Reg. Office |
| 25/12/2018 | Margaret Anne Ford (925281746) has left the board |
| 04/12/2018 | Margaret Anne Ford (925281748) has left the board |
| 04/12/2018 | New Board Member Margaret Anne Ford (925281746) Appointed |
| 28/11/2018 | New Board Member Margaret Anne Ford (925281748) Appointed |
| 08/11/2018 | New Board Member Mark Samson Ordan (925221221) Appointed |
| 08/11/2018 | Maureen Claire Royston (918419002) has left the board |
| 08/11/2018 | Benjamin Robert Taberner (915051189) has left the board |
| 08/11/2018 | Robert Iain Lynam (914219164) has left the board |
| 06/11/2018 | David Albert Edmonds (925123069) has left the board |
| 26/10/2018 | Timothy Richard William Hammond (920577776) has left the board |
| 12/10/2018 | Robert Iain Lynam (925105554) has left the board |
| 12/10/2018 | New Board Member Robert Iain Lynam (914219164) Appointed |
| 11/10/2018 | New Board Member David Albert Edmonds (925123069) Appointed |
| 05/10/2018 | New Board Member Robert Iain Lynam (925105554) Appointed |
| 05/10/2018 | Ryan Stuart MacAskill (920060076) has left the board |
| 05/10/2018 | Peter Dixon (918600368) has left the board |
| 05/10/2018 | Robert Nicolas Barr (918793146) has left the board |
| 05/10/2018 | Gregory Laurence Newman (924034497) has left the board |
| 10/08/2018 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 10/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Lorcan Deeney Woods (920552911) has left the board |
| 22/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 06/10/2017 | Dominic Lee Spiri (917442254) has left the board |
| 06/10/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 12/07/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 08/05/2017 | Jyrki Lee Korhonen (921474446) has left the board |
| 20/01/2017 | Robin Boehringer (920391521) has left the board |
| 20/01/2017 | New Board Member Jyrki Lee Korhonen (921474446) Appointed |
| 12/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 13/04/2016 | Ian Richard Smith (918108231) has left the board |
| 17/03/2016 | New Board Member Timothy Richard William Hammond (920577776) Appointed |
| 17/03/2016 | Timothy Richard William Hammond (908055108) has left the board |
| 15/03/2016 | Lorcan Deeney Woods (916576630) has left the board |
| 15/03/2016 | New Board Member Lorcan Deeney Woods (920552911) Appointed |
| 08/01/2016 | Steven Keith Webber (913555081) has left the board |
| 07/01/2016 | New Board Member Robin Boehringer (920391521) Appointed |
| 14/12/2015 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 14/12/2015 | New Company Secretary Abigail Mattison (920342965) Appointed |
| 10/07/2015 | New Accounts filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (916965381) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 20/06/2015 | New Annual Return filed |
| 12/11/2014 | Steven Keith Webber (918108232) has left the board |
| 12/11/2014 | New Board Member Steven Keith Webber (913555081) Appointed |
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