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ELYVEST FINANCIAL HOLDING LIMITED

Learn more about ELYVEST FINANCIAL HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSWOOD COURT, 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW

ELYVEST FINANCIAL HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00525531
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.11.09
last member list: 2013.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
Company ELYVEST FINANCIAL HOLDING LIMITED is a Private Limited Company, registration number 00525531, established in United Kingdom on the 9. November 1953. The company being in liquidation. The company has been in business for 63 years . The company is based on KINGSWOOD COURT, 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW. Business of the company ELYVEST FINANCIAL HOLDING LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016" from the 2016.03.24. The latest accounts are filed up to 2014.04.05. The latest annual return was filed up to 2013.12.13. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2016.01.05
overdue: OVERDUE
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.10
overdue: OVERDUE
last made update: 2013.12.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1967.11.03
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1967.11.03
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1967.11.03
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1967.11.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
Form type: 4.68
Date: 2016.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Form type: AD01
Date: 2015.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.23
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.09
Form type: LATEST SOC
Document description: 09/01/14 STATEMENT OF CAPITAL;GBP 200
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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13/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.25
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAY
Form type: TM01
Date: 2010.12.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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DIRECTOR APPOINTED MR PETER VICKERY
Form type: AP01
Date: 2010.07.20
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CECIL MAY / 01/11/2009
Form type: CH01
Date: 2010.01.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/11/2009
Form type: CH04
Date: 2010.01.05
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.28
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, FARLEIGH COTTAGE, FARLEIGH HUNGERFORD, SOMERSET, BA2 7RR
Form type: 287
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.05

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Company directors and board members:

CHEAM REGISTRARS LIMITED (dissolve)
Secretary, 2007.12.12
2 VILLIERS COURT 40 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
ENGLAND
PETER CHARLES VICKERY (dissolve)
Director, RETIRED, 2010.04.11
KINGSWOOD COURT 1 HEMLOCK CLOSE , KINGSWOOD
KT20 6QW, SURREY
JOCELYN CHRISTINE MAY (dissolve)
Secretary, 1991.12.13 - 2007.02.16
FARLEIGH COTTAGE , FARLEIGH HUNGERFORD
BA2 7RR, SOMERSET
ANTHONY CECIL MAY (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.13 - 2010.04.11
6 AVON HEIGHTS, AVONPARK LIMPLEY STOKE , BATH
BA2 7JR
JOCELYN CHRISTINE MAY (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.13 - 2007.02.16
FARLEIGH COTTAGE , FARLEIGH HUNGERFORD
BA2 7RR, SOMERSET
Date 2014.04.05
Tangible Fixed Assets £ 275,000
Current Assets £ 932,317
Shareholder Funds £ 1,144,583
Profit Loss Account Reserve £ 1,094,383
Revaluation Reserve £ 50,000
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,144,583
Total Assets Less Current Liabilities £ 1,199,014
Net Current Assets Liabilities £ 924,014
Creditors Due Within One Year £ 8,303
Cash Bank In Hand £ 1,955
Share Capital Allotted Called Up Paid £ 49
Number Shares Allotted £ 49
Tangible Fixed Assets Disposals £ 275,000
Tangible Fixed Assets Cost Or Valuation £ 275,000
Creditors Due After One Year £ 54,431

Companies near to ELYVEST FINANCIAL HOLDING ltd.

Information about the Private Limited Company ELYVEST FINANCIAL HOLDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data