THE ELLIOT GROUP INTERNATIONAL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE ELLIOT GROUP INTERNATIONAL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active - Proposal to Strike off.
THE ELLIOT GROUP INTERNATIONAL LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08740228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2022.

THE ELLIOT GROUP INTERNATIONAL LIMITED - LIVERPOOL

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 29/12/2019 29/03/2022

Registered Office

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom
Previous trading names include:
THE ELLIOT GROUP LIMITED (until 22/05/2018)
ELLIOT GROUP LIMITED (until 09/04/2018)
ELLIOT PROPERTY CONSTRUCTION LIMITED (until 03/11/2017)

Confirmation Statements

Last Statement Next Statement Due
21/10/2022 04/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT PHILIP LAWLESS Jun 1987 British Director 2016-10-25 CURRENT
MR STEPHEN GAVIN MULCAHY Mar 1966 British Director 2013-10-21 UNTIL 2016-01-18 RESIGNED
MISS JOYCE MCLAUGHLIN Sep 1965 British Director 2015-04-13 UNTIL 2016-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elliot Philip Lawless 2016-10-27 6/1987 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Joyce Mclaughlin 2016-04-06 - 2016-10-27 9/1965 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ECLIPSE EXECUTIVE LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ELLIOT PROPERTIES (UK) LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMR COLUMBUS QUAY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SGM CONSTRUCTION LIMITED LIVERPOOL Dissolved... DORMANT 43290 - Other construction installation
SGM DEVELOPMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SIMPLICITY HOMES LIMITED LIVERPOOL ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SDN AT 1 LIMITED PRESTON ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RIVERSIDE CLEANERS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 96010 - Washing and (dry-)cleaning of textile and fur products
BALTIC PROPERTY MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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UK ACCOMMODATION OPS LIMITED SALE ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PARADISO REAL ESTATE LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PAYADVISER LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BAAR GROUP LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SGM CONSULTANCY UK LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
The Elliot Group International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 29-12-2019 £262 Cash £678,869 equity
The Elliot Group International Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 29-12-2018 £1,631 Cash £-245,237 equity
The Elliot Group International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £86 Cash £-55,882 equity
Elliot Property Construction Limited - Dormant company accounts 17.1 2017-08-01 31-10-2016 £-208 equity
Oldan Services Limited - Abbreviated accounts 16.1 2016-06-21 31-10-2015 £-208 equity
Oldan Services Limited - Limited company - abbreviated - 11.6 2015-07-18 31-10-2014 £45 Cash £-92 equity

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