General information

Name:

St Elisabeth Limited

Office Address:

Swift House, Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford

Number: 09058477

Incorporation date: 2014-05-27

Dissolution date: 2020-07-24

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in Chelmsford under the following Company Registration No.: 09058477. The firm was registered in 2014. The main office of the firm was located at Swift House, Ground Floor 18 Hoffmanns Way. The post code for this location is CM1 1GU. The enterprise was officially closed in 2020, which means it had been active for six years.

For this business, a number of director's obligations have so far been met by Graham H., Philip S. and David B.. When it comes to these three executives, Philip S. had administered the business for the longest period of time, having been one of the many members of company's Management Board for six years.

Executives who had control over the firm were as follows: Philip S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Graham H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 18 July 2014

Latest update: 6 January 2024

Philip S.

Role: Director

Appointed: 27 May 2014

Latest update: 6 January 2024

David B.

Role: Director

Appointed: 27 May 2014

Latest update: 6 January 2024

People with significant control

Philip S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 10 June 2019
Confirmation statement last made up date 27 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, July 2020
gazette
Free Download Download filing (1 page)

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