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ELIVIA DEVELOPMENT FINANCE LIMITED - Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08599295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apollo House Mercury Park
- Wycombe Lane Wooburn Green
- High Wycombe
- Buckinghamshire
- HP10 0HH Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH UK
Management
- Managing Directors
- BROWN, Iain Mitchell
- CHILES, Chris
- Company secretaries
- ARMSTRONG, Robin William Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-05
- Age Of Company 2013-07-05 10 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- -
- Vanderbilt Holdings Limited
- Elivia Holdings Limited
- -
- Elivia Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANDERBILT DEVELOPMENT FINANCE LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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ELIVIA DEVELOPMENT FINANCE LIMITED Company Description
- ELIVIA DEVELOPMENT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08599295. Its current trading status is "live". It was registered 2013-07-05. It was previously called VANDERBILT DEVELOPMENT FINANCE LTD. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary.It can be contacted at Apollo House Mercury Park .
Get ELIVIA DEVELOPMENT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elivia Development Finance Limited - Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
- 2013-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELIVIA DEVELOPMENT FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08599295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08599295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08599295#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
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accounts-with-accounts-type-small (2023-04-11) - AA
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appoint-person-secretary-company-with-name-date (2023-05-09) - AP03
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-09) - PSC05
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confirmation-statement-with-updates (2022-07-19) - CS01
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mortgage-satisfy-charge-full (2022-05-26) - MR04
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resolution (2022-05-23) - RESOLUTIONS
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capital-allotment-shares (2022-05-18) - SH01
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change-to-a-person-with-significant-control (2022-05-13) - PSC05
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cessation-of-a-person-with-significant-control (2022-04-27) - PSC07
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notification-of-a-person-with-significant-control (2022-04-27) - PSC02
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certificate-change-of-name-company (2022-04-12) - CERTNM
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change-account-reference-date-company-current-extended (2022-03-29) - AA01
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capital-alter-shares-subdivision (2022-05-19) - SH02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-14) - AA
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confirmation-statement-with-updates (2021-07-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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accounts-with-accounts-type-small (2020-11-03) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-small (2019-07-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-09) - AA
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accounts-with-accounts-type-small (2018-01-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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confirmation-statement-with-updates (2018-07-11) - CS01
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notification-of-a-person-with-significant-control (2018-07-13) - PSC02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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accounts-with-accounts-type-full (2015-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-22) - AP01
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change-account-reference-date-company-previous-shortened (2014-02-24) - AA01
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-account-reference-date-company-current-extended (2014-08-20) - AA01
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resolution (2014-07-08) - RESOLUTIONS
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keyboard_arrow_right 2013
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incorporation-company (2013-07-05) - NEWINC
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capital-allotment-shares (2013-10-21) - SH01
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certificate-change-of-name-company (2013-10-02) - CERTNM
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appoint-person-secretary-company-with-name (2013-07-26) - AP03
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termination-director-company-with-name (2013-07-08) - TM01
