ELRAN LIMITED - LONDON


Company Profile Company Filings

Overview

ELRAN LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
ELRAN LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

ELRAN LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1ST FLOOR GALLERY COURT
LONDON
N3 2FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2022 31/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ITZHAK ELRAN Apr 1980 British Director 2003-09-10 CURRENT
ANAT ROBINSON Dec 1964 British Secretary 2004-03-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-10 UNTIL 2003-09-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-10 UNTIL 2003-09-10 RESIGNED
MR DAVID JOHN PADDON Oct 1958 British Director 2003-09-10 UNTIL 2004-03-31 RESIGNED
DAVID JOHN EBDEN Mar 1979 Secretary 2003-09-10 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Itzhak Elran 2016-08-17 4/1980 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADING DOT LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PAUL WILLIAMS CARS LIMITED STANMORE ENGLAND Dissolved... 45112 - Sale of used cars and light motor vehicles
THE BIG CAR SUPERMARKET LIMITED STANMORE ENGLAND Dissolved... 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ELRAN_LIMITED - Accounts 2022-12-08 31-12-2021 £34,623 Cash £78,090 equity
ELRAN_LIMITED - Accounts 2021-12-25 31-12-2020 £66,839 Cash £79,893 equity
ELRAN_LIMITED - Accounts 2020-12-25 31-12-2019 £18,700 Cash £73,208 equity
ELRAN_LIMITED - Accounts 2019-09-25 31-12-2018 £3,221 Cash £83,064 equity
ELRAN_LIMITED - Accounts 2018-09-29 31-12-2017 £32,558 Cash £79,777 equity
ELRAN_LIMITED - Accounts 2017-09-30 31-12-2016 £58,325 Cash
ELRAN_LIMITED - Accounts 2016-10-01 31-12-2015 £89,962 Cash £64,837 equity
ELRAN_LIMITED - Accounts 2015-09-30 31-12-2014 £102,652 Cash £60,872 equity

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