• UK
  • ELVETHAM LTD - Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19 SG, United Kingdom

Company Information

Company registration number
04817215
Company Status
CLOSED
Country
United Kingdom
Registered Address
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE19 SG
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19 SG UK

Management

Managing Directors
TILLMAN, James Oliver
LILLEY, Mark
Company secretaries
LILLEY, Lindsay Jane

Company Details

Type of Business
ltd
Incorporated
2003-07-01
Dissolved on
2022-01-15
SIC/NACE
47290

Ownership

Beneficial Owners
Mr Mark Sidney Lilley
Kings Park Capital Llp
Kp Capital Gp Limited
Kp Capital Gp Limited
Mr Mark Lilley
Mr Mark Lilley
Mr Mark Lilley

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-05-05
Annual Return
Due Date: 2021-05-19
Last Date: 2020-05-05

ELVETHAM LTD Company Description

ELVETHAM LTD is a ltd registered in United Kingdom with the Company reg no 04817215. Its current trading status is "closed". It was registered 2003-07-01. It has declared SIC or NACE codes as "47290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at Duff & Phelps Ltd The Shard .
More information

Get ELVETHAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elvetham Ltd - Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19 SG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2022-01-15) - GAZ2

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  • bona-vacantia-company (2022-03-02) - BONA

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  • bona-vacantia-company (2022-03-22) - BONA

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  • liquidation-in-administration-progress-report (2021-05-17) - AM10

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  • liquidation-in-administration-move-to-dissolution (2021-10-15) - AM23

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2020-10-29) - AM01

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  • liquidation-in-administration-proposals (2020-12-03) - AM03

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  • liquidation-voluntary-arrangement-completion (2020-11-30) - CVA4

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-29) - AM02

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  • liquidation-in-administration-proposals (2020-11-28) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01

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  • liquidation-administration-notice-deemed-approval-of-proposals (2020-11-24) - AM06

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-11-30) - CVA3

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-10-08) - CVA1

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • mortgage-satisfy-charge-part (2018-08-31) - MR04

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  • mortgage-satisfy-charge-full (2018-08-31) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01

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  • accounts-with-accounts-type-full (2018-11-06) - AA

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-full (2015-01-14) - AA

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-29) - AP01

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  • accounts-with-accounts-type-full (2015-08-26) - AA

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  • auditors-resignation-company (2015-04-09) - AUD

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  • change-person-secretary-company-with-change-date (2014-05-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • change-person-director-company-with-change-date (2014-05-21) - CH01

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  • accounts-with-accounts-type-full (2013-11-20) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • resolution (2013-06-17) - RESOLUTIONS

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  • legacy (2013-01-17) - MG01

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  • accounts-with-accounts-type-small (2012-01-06) - AA

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  • legacy (2012-03-29) - MG01

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  • legacy (2012-04-05) - MG01

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  • legacy (2012-04-07) - MG02

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  • change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • accounts-with-accounts-type-full (2012-12-05) - AA

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  • legacy (2012-12-11) - MG01

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  • legacy (2012-05-17) - MG01

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  • capital-allotment-shares (2011-06-28) - SH01

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  • legacy (2011-02-15) - MG01

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  • accounts-with-accounts-type-small (2011-01-07) - AA

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  • second-filing-of-form-with-form-type (2011-10-21) - RP04

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  • capital-allotment-shares (2011-10-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • resolution (2011-11-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-11-01) - SH08

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  • legacy (2011-11-23) - MG01

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  • legacy (2011-07-22) - MG01

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  • legacy (2011-09-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • capital-allotment-shares (2010-11-24) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • resolution (2010-01-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-01-04) - AP01

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  • capital-allotment-shares (2010-01-04) - SH01

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  • resolution (2010-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2009-01-12) - AA

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  • legacy (2009-04-24) - 287

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  • legacy (2009-04-30) - 395

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  • legacy (2009-04-18) - 395

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  • legacy (2009-05-08) - 88(2)

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  • legacy (2009-05-18) - 395

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  • resolution (2009-12-08) - RESOLUTIONS

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  • legacy (2009-05-06) - 363a

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  • legacy (2008-12-29) - 88(2)

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  • resolution (2008-12-29) - RESOLUTIONS

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  • legacy (2008-07-07) - 363a

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  • legacy (2008-03-27) - 123

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  • legacy (2008-03-27) - 88(2)

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  • resolution (2008-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-02-05) - AA

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  • resolution (2007-03-27) - RESOLUTIONS

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  • legacy (2007-03-27) - 123

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  • legacy (2007-03-27) - 88(2)R

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  • legacy (2007-07-25) - 88(2)O

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  • resolution (2007-08-14) - RESOLUTIONS

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  • memorandum-articles (2007-08-14) - MEM/ARTS

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  • accounts-with-accounts-type-small (2007-12-13) - AA

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  • legacy (2007-07-16) - 363s

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  • legacy (2006-09-05) - 363s

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  • legacy (2006-09-05) - 287

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  • legacy (2006-09-04) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA

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  • resolution (2005-05-25) - RESOLUTIONS

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  • legacy (2005-05-25) - 88(2)R

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  • legacy (2005-05-25) - 123

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  • legacy (2005-09-08) - 395

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  • legacy (2005-10-01) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA

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  • legacy (2005-07-06) - 363s

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  • legacy (2004-07-13) - 363s

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  • legacy (2004-03-24) - 287

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  • legacy (2003-12-03) - 287

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  • legacy (2003-07-13) - 288a

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  • legacy (2003-07-13) - 287

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  • legacy (2003-07-13) - 225

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  • legacy (2003-07-02) - 288b

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  • incorporation-company (2003-07-01) - NEWINC

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