General information

Name:

Ellanby Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 04444366

Incorporation date: 2002-05-22

Dissolution date: 2019-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ellanby came into being in 2002 as a company enlisted under no 04444366, located at SW1Y 6AW London at 5th Floor. This firm's last known status was dissolved. Ellanby had been offering its services for 17 years.

This specific firm was controlled by one director: Gann S., who was appointed on Friday 2nd June 2017.

The companies with significant control over this firm included: Verfides Professional Trustees Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the reg no 3514397. London Trustees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the reg no 4049541. Umberto M. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gann S.

Role: Director

Appointed: 02 June 2017

Latest update: 25 November 2023

Role: Corporate Secretary

Appointed: 22 May 2002

Address: 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 25 November 2023

People with significant control

Verfides Professional Trustees Holdings Limited
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3514397
Notified on 14 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
London Trustees Limited
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 4049541
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Umberto M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Intertrust N.V.
Address: 200 Prins Bernhardplein, Amsterdam, 1097, Jb, Netherlands
Legal authority Dutch Law
Legal form Company
Country registered Netherlands
Place registered The Dutch Registry
Registration number 61411809
Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 October 2019
Confirmation statement last made up date 10 October 2018
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 August 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 13 August 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement of Capital on 19th October 2018: 1.00 EUR (SH19)
filed on: 19th, October 2018
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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