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ELMIRA LIMITED - 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom
Company Information
- Company registration number
- 03719460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 9 Chapel Place
- London
- EC2A 3DQ
- United Kingdom 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom UK
Management
- Managing Directors
- FERRI, Pierluigi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pierluigi Ferri
- Pierluigi Ferri
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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ELMIRA LIMITED Company Description
- ELMIRA LIMITED is a ltd registered in United Kingdom with the Company reg no 03719460. Its current trading status is "live". It was registered 1999-02-25. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 2Nd Floor 9 Chapel Place .
Get ELMIRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elmira Limited - 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-27) - PSC04
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change-person-director-company-with-change-date (2020-02-26) - CH01
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change-person-director-company-with-change-date (2020-02-24) - CH01
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change-to-a-person-with-significant-control (2020-02-24) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-20) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-11-30) - CS01
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change-to-a-person-with-significant-control (2018-08-19) - PSC04
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change-person-director-company-with-change-date (2018-08-19) - CH01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-total-exemption-small (2017-04-04) - AAMD
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-18) - AAMD
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change-person-director-company-with-change-date (2016-06-29) - CH01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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change-person-director-company-with-change-date (2015-12-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-03-04) - AAMD
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-corporate-secretary-company-with-change-date (2014-06-04) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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change-person-director-company-with-change-date (2013-11-04) - CH01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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accounts-amended-with-made-up-date (2013-02-06) - AAMD
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-09-04) - AAMD
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appoint-person-director-company-with-name (2012-08-06) - AP01
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change-person-director-company-with-change-date (2012-08-16) - CH01
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legacy (2012-10-15) - MG02
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legacy (2012-07-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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termination-director-company-with-name (2012-11-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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appoint-person-director-company-with-name (2011-05-19) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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change-person-director-company-with-change-date (2010-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-amended-with-made-up-date (2010-02-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288b
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legacy (2009-03-03) - 288a
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appoint-person-director-company-with-name (2009-10-30) - AP01
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legacy (2009-04-09) - 363a
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termination-director-company-with-name (2009-10-30) - TM01
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-16) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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legacy (2006-05-31) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-20) - 288b
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legacy (2005-01-20) - 288a
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legacy (2005-05-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 244
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legacy (2004-07-08) - 288c
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legacy (2004-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-03-11) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 244
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legacy (2003-05-08) - 287
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legacy (2003-05-08) - 288c
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legacy (2003-05-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-28) - AA
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legacy (2002-06-27) - 363s
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legacy (2002-06-10) - 287
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accounts-with-accounts-type-total-exemption-small (2002-11-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-19) - 244
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legacy (2001-04-25) - 363s
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legacy (2001-04-25) - 288c
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legacy (2001-02-16) - 395
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-dormant (2000-03-17) - AA
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resolution (2000-03-17) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-05-05) - 288a
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incorporation-company (1999-02-25) - NEWINC
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legacy (1999-04-19) - 288b