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E.L.C.O. LIMITED

Learn more about E.L.C.O. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

E.L.C.O. LIMITED on the map

Company type: Private Limited Company
Company number: 00552992
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.05
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company E.L.C.O. LIMITED is a Private Limited Company, registration number 00552992, established in United Kingdom on the 5. August 1955. The company is now active. The company has been in business for 61 years and 4 months. The company is based on 73 CORNHILL, LONDON, EC3V 3QQ. Business of the company E.L.C.O. LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company E.L.C.O. LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1974.04.15

List of company documents:

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Find out more information about E.L.C.O. LIMITED. Our website makes it possible to view other available documents related to E.L.C.O. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.16
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SUB-DIVISION, 12/01/15
Form type: SH02
Date: 2015.03.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.03.16
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SUBDIVIDED 12/01/2015
Form type: RES13
Date: 2015.03.16
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.10
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012
Form type: CH01
Date: 2012.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011
Form type: CH01
Date: 2011.02.08
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO
Form type: TM01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID PINTO
Form type: TM02
Date: 2010.09.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED EVELYN ALISON DOHERTY
Form type: 288a
Date: 2009.03.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, 15, DOVER STREET,, LONDON W1
Form type: 287
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18

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Company directors and board members:

EVELYN ALISON DOHERTY (current)
Director, COMPANY DIRECTOR, 2009.02.27
2 TREVOR STREET , LONDON
SW7 1DU
SARA GERTRUDE PINTO (current)
Director, COMPANY DIRECTOR, 1992.12.15
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF
GABRIELLE JOANNE POLLECOFF (current)
Director, COMPANY DIRECTOR, 2009.02.27
REEDS FARM CHURCH LANE , EMPSHOTT NR LISS
GU33 6HT, HAMPSHIRE
DAVID PINTO (resigned)
Secretary, 1992.12.15 - 2010.06.13
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF
DAVID PINTO (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2010.06.13
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF
Date 2016.03.31
Current Assets £ 305,813
Debtors £ 92,697
Shareholder Funds £ 284,784
Profit Loss Account Reserve £ 284,780
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 284,784
Creditors Due Within One Year £ 21,029
Cash Bank In Hand £ 77,340
Stocks Inventory £ 135,776
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted 3 Ordinary shares of £1 each

Companies near to E.L.C.O. ltd.

Information about the Private Limited Company E.L.C.O. 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: 2016.11.18. Reload the data