The Elliot Group International Limited

General information

Name:

The Elliot Group International Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 08740228

Incorporation date: 2013-10-21

End of financial year: 28 December

Category: Private Limited Company

Description

Data updated on:

The Elliot Group International Limited is a Private Limited Company, that is based in 116 Duke Street in Liverpool. The company's located in L1 5JW. The firm has been working since Monday 21st October 2013. The company's Companies House Registration Number is 08740228. This firm has a history in business name change. Up till now it had seven different names. Until 2018 it was run as The Elliot Group and up to that point the company name was Elliot Group. This firm's declared SIC number is 53202 meaning Unlicensed carrier. The Elliot Group International Ltd reported its account information for the period that ended on 2019-12-29. The company's latest annual confirmation statement was filed on 2022-10-21.

In this particular company, a variety of director's tasks have so far been done by Elliot L. who was selected to lead the company in 2016. Since April 2015 Joyce M., had been functioning as a director for the following company until the resignation 8 years ago. In addition a different director, namely Stephen M. quit in January 2016.

  • Previous company's names
  • The Elliot Group International Limited 2018-05-22
  • The Elliot Group Limited 2018-04-09
  • Elliot Group Limited 2017-11-03
  • Elliot Property Construction Limited 2017-01-19
  • 1dom Limited 2017-01-09
  • Elliot Property Construction Limited 2016-11-07
  • Elliot Construction Limited 2016-10-28
  • Oldan Services Limited 2013-10-21

Financial data based on annual reports

Company staff

Elliot L.

Role: Director

Appointed: 25 October 2016

Latest update: 1 July 2023

People with significant control

Elliot L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elliot L.
Notified on 27 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joyce M.
Notified on 6 April 2016
Ceased on 27 October 2016
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 29 March 2022
Account last made up date 29 December 2019
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 21 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15 July 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 June 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 29 December 2018
Annual Accounts
Start Date For Period Covered By Report 30 December 2018
End Date For Period Covered By Report 29 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 29th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
10
Company Age

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