THIRTY FIVE ELY PLACE LIMITED


Registered number: 05211583
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Name: THIRTY FIVE ELY PLACE LIMITED
THIRTY FIVE ELY PLACE LTD
Address: 1 CHARTERHOUSE STREET, LONDON, EC1N 6SA
Incorporation Date: 2004-08-20

Company status: Dissolved


Company Documents

date name form type
2021-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-06-07 APPLICATION FOR STRIKING-OFF DS01
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-23 DISS40 (DISS40(SOAD)) DISS40
2021-06-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-04-22 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES CS01
2021-04-13 FIRST GAZETTE GAZ1
2020-03-27 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES CS01
2019-03-28 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES CS01
2019-11-29 CESSATION OF MARY SLACK AS A PSC PSC07
2019-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-14 APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER TM02
2018-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLYANNA MARY CARR / 17/12/2017 CH01
2018-02-05 APPOINTMENT TERMINATED, DIRECTOR EDOARDO COLLEVECCHIO TM01
2018-03-22 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2018-12-14 APPOINTMENT TERMINATED, DIRECTOR ALEC BERBER TM01
2018-02-05 DIRECTOR APPOINTED MRS KAREN ASHCROFT AP01
2017-04-04 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2017-04-04 DIRECTOR APPOINTED MR EDOARDO COLLEVECCHIO AP01
2017-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-04 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEWES TM01
2017-12-18 DIRECTOR APPOINTED MRS POLLYANNA MARY CARR AP01
2017-09-06 PSC'S CHANGE OF PARTICULARS / MRS MARY SLACK / 05/09/2017 PSC04
2017-12-14 APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAIBORNE TM01
2016-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GEORGE BERBER / 11/03/2016 CH01
2016-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2015-08-24 20/08/15 FULL LIST AR01
2015-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-12-07 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CALLISTER / 02/12/2015 CH03
2014-08-20 20/08/14 FULL LIST AR01
2014-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DEWES / 26/09/2010 CH01
2013-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-08-21 20/08/13 FULL LIST AR01
2013-09-19 APPOINTMENT TERMINATED, SECRETARY LINDA HILL TM02
2013-09-19 SECRETARY APPOINTED MRS EMMA CALLISTER AP03
2012-08-20 20/08/12 FULL LIST AR01
2012-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMILTON CLAIBORNE / 01/06/2010 CH01
2011-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-08-25 20/08/11 FULL LIST AR01
2010-11-04 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAMILTON CLAIBORNE / 01/06/2010 CH01
2010-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-24 20/08/10 FULL LIST AR01
2009-08-24 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2009-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-10 APPOINTMENT TERMINATED DIRECTOR JASON HOBDAY 288b
2008-10-03 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363s
2008-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-09-13 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363s
2006-03-10 NEW DIRECTOR APPOINTED 288a
2006-02-16 DIRECTOR RESIGNED 288b
2006-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-27 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363s
2005-08-30 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2005-07-27 DIRECTOR RESIGNED 288b

Last update: 2021-10-14 00:09:08