ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
Company is dissolved
General Information
NAME
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
COMPANY NUMBER
10616272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
13/02/2017
16/12/2021
ELLIPSE PROJECTS (UK) LIMITED
LONDON
E1 8QN
2 Leman Street
LONDON
E1 8QN
Credit Risk Overview
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Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIPSE PROJECTS SAS | N/A | N/A |
| ELLIPSE PROJECTS (UK) LIMITED | Company is dissolved | View Report |
| ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 31/10/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Credit Risk Overview
Want to learn more about ELLIPSE PROJECTS SAS FRANCE (UK) 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 ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIPSE PROJECTS SAS FRANCE (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
INCE GD CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 18 Past: 865 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FONDINFRA PTE LTD | N/A | N/A |
| EUROFINSA SA | N/A | N/A |
| ELLIPSE PROJECTS SAS | N/A | N/A |
| ELLIPSE PROJECTS (UK) LIMITED | Company is dissolved | View Report |
| ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| J.V. TYLLIUM-ELLIPSE U.K. LTD | Active - Accounts Filed | View Report |
| EUROFINSA (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 31/10/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 04/09/2024 | New Board Member Henry Edward Axton (927463015) Appointed |
| 08/08/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/02/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 18/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 17/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 11/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 28/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 14/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 07/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 23/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 16/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 26/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 05/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | Philip Shires (921019202) has left the board |
| 29/09/2020 | New Board Member Henry Edward Axton (927463015) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | Olivier Picard (922455609) has left the board |
| 06/10/2017 | New Board Member Olivier Gaston Picard (919409660) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 01/03/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (922455608) has left the board |
| 01/03/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
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