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ELLERBROOK ASSET MANAGEMENT LIMITED - Unit 7 Kinetica, 13 Ramsgate Street, London, E8 2FD, United Kingdom
Company Information
- Company registration number
- 09290698
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 7 Kinetica
- 13 Ramsgate Street
- London
- E8 2FD
- United Kingdom Unit 7 Kinetica, 13 Ramsgate Street, London, E8 2FD, United Kingdom UK
Management
- Managing Directors
- MARTIN, Raphael Caradoc
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-31
- Dissolved on
- 2020-12-15
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- Raphael Caradoc Martin
- Raphael Caradoc Martin
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEARBORN ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-28
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-31
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ELLERBROOK ASSET MANAGEMENT LIMITED Company Description
- ELLERBROOK ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09290698. Its current trading status is "closed". It was registered 2014-10-31. It was previously called DEARBORN ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director It can be contacted at Unit 7 Kinetica .
Get ELLERBROOK ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellerbrook Asset Management Limited - Unit 7 Kinetica, 13 Ramsgate Street, London, E8 2FD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-05-29) - SOAS(A)
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gazette-notice-compulsory (2020-02-11) - GAZ1
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dissolution-application-strike-off-company (2020-02-14) - DS01
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gazette-notice-voluntary (2020-02-25) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
keyboard_arrow_right 2018
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resolution (2018-03-28) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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confirmation-statement-with-updates (2018-11-15) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-account-reference-date-company-previous-shortened (2018-07-05) - AA01
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capital-allotment-shares (2018-03-28) - SH01
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-08) - PSC07
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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resolution (2018-02-26) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-person-director-company-with-change-date (2016-11-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-account-reference-date-company-current-extended (2015-02-26) - AA01
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change-person-director-company-with-change-date (2015-02-24) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-10-31) - NEWINC
