Menna Overview
Here’s a quick overview of ELLASTONE INVESTMENTS LIMITED 👀 — a London based business that started in 2003.
ELLASTONE INVESTMENTS LIMITED
- Company statusliquidation
- Company No04841831
- Age23 years 4 months Incorporated 23 July 2003
- Officers2
Address
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
ELLASTONE INVESTMENTS LIMITED is an liquidation company incorporated on 23 July 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 06 Jan 2026
Resolution
10 Months Ago on 06 Jan 2026
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 06 Jan 2026
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 28 Aug 2025
Resolution
1 Year Ago on 28 Aug 2025
Resolution
1 Year Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Mark Christopher | director | Mar 1959 | 19 Dec 2012 |
| UPHILL, Benjamin Mark | director | Jan 1978 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sibelco Uk Limited | 30 Jun 2016 |
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Here’s a quick overview of ELLASTONE INVESTMENTS LIMITED 👀 — a London based business that started in 2003.