Company Information for ELIZABETH GRACE ASSOCIATES LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
07150599
Private Limited Company
Liquidation |
Company Name | |
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ELIZABETH GRACE ASSOCIATES LIMITED | |
Legal Registered Office | |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in TW14 | |
Company Number | 07150599 | |
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Company ID Number | 07150599 | |
Date formed | 2010-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-04-05 06:14:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ELIZABETH GRACE ASSOCIATES LIMITED | Unknown |
Officer | Role | Date Appointed |
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NIROSHEE GUNASINGAM |
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MIRANDA MARIE GUNASINGAM |
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NIROSHAN GUNASINGAM |
Officer | Role | Date Appointed | Date Resigned |
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THEVIMALAR GUNASINGAM ELIATHAMBY |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 2 THE DRIVE FELTHAM TW14 0AJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MIRANDA MARIE GUNASINGAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEVIMALAR ELIATHAMBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071505990002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071505990001 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIROSHAN GUNASINGAM / 01/08/2012 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-08-01 |
Appointmen | 2017-08-01 |
Resolution | 2017-08-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC |
Creditors Due Within One Year | 2012-02-29 | £ 76,879 |
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Other Creditors Due Within One Year | 2012-02-29 | £ 53,273 |
Taxation Social Security Due Within One Year | 2012-02-29 | £ 22,171 |
Trade Creditors Within One Year | 2012-02-29 | £ 1,435 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIZABETH GRACE ASSOCIATES LIMITED
Called Up Share Capital | 2012-02-29 | £ 5 |
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Cash Bank In Hand | 2012-02-29 | £ 86,661 |
Current Assets | 2012-02-29 | £ 89,871 |
Debtors | 2012-02-29 | £ 3,210 |
Fixed Assets | 2012-02-29 | £ 184,421 |
Shareholder Funds | 2012-02-29 | £ 197,413 |
Tangible Fixed Assets | 2012-02-29 | £ 184,421 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELIZABETH GRACE ASSOCIATES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ELIZABETH GRACE ASSOCIATES LIMITED | Event Date | 2017-07-27 |
Notice is hereby given that Creditors of the Company are required, on or before 4 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 July 2017 . Office Holder Details: Stella Davis (IP No. 9585 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF For further details contact: Stella Davis, Tel: 020 8371 5000 . Alternative contact: Neil Barry. Ag KF41812 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELIZABETH GRACE ASSOCIATES LIMITED | Event Date | 2017-07-27 |
Stella Davis (IP No. 9585 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF : Ag KF41812 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ELIZABETH GRACE ASSOCIATES LIMITED | Event Date | 2017-07-27 |
Notice is hereby given that the following resolutions were passed on 27 July 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that S Davis (IP No. 9585 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Stella Davis, Tel: 020 8371 5000 . Alternative contact: Neil Barry. Ag KF41812 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |