ELLANDI CT LIMITED
LONDON AGHOCO 4039 LIMITED

Hellopages » Greater London » Westminster » SW1P 2DB

Company number 07669790
Status Liquidation
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 32 GREAT PETER STREET, LONDON, ENGLAND, SW1P 2DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 32 Great Peter Street London SW1P 2DB on 20 July 2016; Appointment of a voluntary liquidator; Registered office address changed from 3C, Princes House 38 Jermyn Street London SW1Y 6DN to Devonshire House 60 Goswell Road London EC1M 7AD on 3 June 2016. The most likely internet sites of ELLANDI CT LIMITED are www.ellandict.co.uk, and www.ellandi-ct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellandi Ct Limited is a Private Limited Company. The company registration number is 07669790. Ellandi Ct Limited has been working since 14 June 2011. The present status of the company is Liquidation. The registered address of Ellandi Ct Limited is 32 Great Peter Street London England Sw1p 2db. . GARFIELD, Morgan Joseph is a Director of the company. ROBINSON, Mark Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GARFIELD, Morgan Joseph
Appointed Date: 29 September 2011
49 years old
Director
ROBINSON, Mark Andrew
Appointed Date: 29 September 2011
54 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 September 2011
Appointed Date: 14 June 2011
Director
HART, Roger
Resigned: 29 September 2011
Appointed Date: 14 June 2011
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 September 2011
Appointed Date: 14 June 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 September 2011
Appointed Date: 14 June 2011

ELLANDI CT LIMITED Events

20 Jul 2016
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 32 Great Peter Street London SW1P 2DB on 20 July 2016
24 Jun 2016
Appointment of a voluntary liquidator
03 Jun 2016
Registered office address changed from 3C, Princes House 38 Jermyn Street London SW1Y 6DN to Devonshire House 60 Goswell Road London EC1M 7AD on 3 June 2016
27 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-13
27 May 2016
Declaration of solvency
...
... and 22 more events
07 Oct 2011
Appointment of Mr Morgan Joseph Garfield as a director
07 Oct 2011
Appointment of Mark Robinson as a director
07 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 2
29 Sep 2011
Company name changed aghoco 4039 LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
14 Jun 2011
Incorporation

ELLANDI CT LIMITED Charges

7 October 2011
Charge over shares
Delivered: 20 October 2011
Status: Satisfied on 16 May 2016
Persons entitled: Development Securities PLC (The Chargee)
Description: Two ordinary shares and 2 'b' shares each with a nominal…
7 October 2011
Charge over shares
Delivered: 17 October 2011
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: By way of first fixed charge all rights in the shares see…

Similar Companies

ELLANDI (CASTLEGATE) LLP ELLANDI BOSTON LIMITED ELLANDI INVESTMENTS GP LIMITED ELLANDI INVESTMENTS LIMITED PARTNERSHIP ELLANDI LLP ELLANDI MANAGEMENT LIMITED ELLANDI MORRISTON LIMITED