ELATION TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a members' voluntary winding up |
| 20/12/2320 December 2023 | Declaration of solvency |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 20/12/2320 December 2023 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-12-20 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 13/10/2213 October 2022 | Change of details for Jan Duda as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PIEDAD DELGADO DE BAUHOFER |
| 05/04/195 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | DISS40 (DISS40(SOAD)) |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED SASCHA ERHARD ZUGER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MATTANZA |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LA FORGIA |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MASSIMO MATTANZA |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVO HEMELRAAD |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX MEIENBERG |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TATIANA RYDEARD |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR. GIOVANNI LA FORGIA |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED TATIANA RYDEARD |
| 05/02/145 February 2014 | DIRECTOR APPOINTED IVO HEMELRAAD |
| 05/02/145 February 2014 | DIRECTOR APPOINTED PIEDAD DELGADO DE BAUHOFER |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/09/103 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MEIENBERG / 01/10/2009 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 19/08/0319 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 20/08/0220 August 2002 | S80A AUTH TO ALLOT SEC 14/08/02 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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