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ELLIS CLOWES & COMPANY LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 07202991
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- CLAYTON, Neil Martin
- CROSS, Katherine Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-25
- Dissolved on
- 2021-01-15
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Integro Insurance Brokers Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-25
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ELLIS CLOWES & COMPANY LIMITED Company Description
- ELLIS CLOWES & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07202991. Its current trading status is "closed". It was registered 2010-03-25. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-25.It can be contacted at 71 Fenchurch Street .
Get ELLIS CLOWES & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07202991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07202991#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-15) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-15) - LIQ13
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-22) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-10-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-11) - 600
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resolution (2018-10-11) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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resolution (2017-06-27) - RESOLUTIONS
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legacy (2017-06-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-27) - SH19
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legacy (2017-06-27) - SH20
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accounts-with-accounts-type-full (2017-07-12) - AA
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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change-to-a-person-with-significant-control (2017-11-21) - PSC05
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-08-19) - AA
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resolution (2016-10-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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auditors-resignation-company (2015-12-03) - AUD
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change-person-director-company-with-change-date (2015-11-30) - CH01
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auditors-resignation-company (2015-11-25) - AUD
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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accounts-with-accounts-type-full (2015-09-03) - AA
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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annual-return-company-with-made-up-date (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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mortgage-satisfy-charge-full (2015-11-17) - MR04
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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mortgage-satisfy-charge-full (2014-06-02) - MR04
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-15) - CH01
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accounts-with-accounts-type-full (2013-05-02) - AA
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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termination-director-company-with-name (2013-09-20) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
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change-person-director-company-with-change-date (2012-03-22) - CH01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-accounts-type-full (2012-04-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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change-person-director-company-with-change-date (2011-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-account-reference-date-company-current-extended (2011-03-03) - AA01
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resolution (2011-07-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-02) - CH01
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keyboard_arrow_right 2010
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legacy (2010-11-06) - MG01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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capital-allotment-shares (2010-10-06) - SH01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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incorporation-company (2010-03-25) - NEWINC
