ED

ELLIS DAVIES & SONS LIMITED

Dissolved

Company number 02362070

London · Incorporated 16 March 1989

Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARLUTE LIMITED · 16 March 1989 – 1 November 1989

Previous registered addresses

6 Snow Hill London EC1A 2AY · until 4 March 2025

210 Pentonville Road London N1 9JY · until 9 April 2024

8Th Floor 210 Pentonville Road London N1 9JY England · until 16 April 2013

Veolia House 154a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
30 March 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GOUGH, Celia Rosalind
Secretary
1 December 2021
PD
PRICE, David Lester
Director
30 June 2021
GC
GOUGH, Celia Rosalind
Director
25 July 2018
AE
AITKEN, Elaine Margaret
Secretary · Resigned
12 August 2014
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
HR
HUNT, Robert Charles
Director · Resigned
1 December 2011
GD
GERRARD, David Andrew
Director · Resigned
1 October 2009
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
BR
BERRY, Richard Douglas
Director · Resigned
31 December 2008
HR
HUNT, Robert Charles
Secretary · Resigned
2 January 2003
DS
DE SAINT QUENTIN, Axel
Director · Resigned
2 January 2003
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
8 December 1999
KJ
KUTNER, John Michael
Secretary · Resigned
31 August 1998
DM
DUPONT MADINIER, Edouard Jacques
Director · Resigned
5 November 1997
KJ
KUTNER, John Michael
Director · Resigned
5 November 1997
HR
HURLEY, Roger
Director · Resigned
13 June 1996
BS
BOWDEN, Shaun Michael Peter
Director · Resigned
1 March 1995
HC
HORTON, Christopher John
Secretary · Resigned
1 September 1994
CP
CUSTIS, Patrick James
Director · Resigned
1 November 1993
AD
ARMSTRONG, Derrick John
Secretary · Resigned
—
KA
KENT, Arthur, Dr
Director · Resigned
—
WM
WOOD, Malcolm
Director · Resigned
—

Persons with significant control

PS
Veolia Environmental Services Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2024 View
Resolution
Resolution
9 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2023 View
Legacy
Insolvency
23 November 2023 View
Legacy
Capital
23 November 2023 View
Resolution
Resolution
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Legacy
Mortgage
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Address
24 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Address
6 August 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Legacy
Annual Return
23 December 1998 View
Auditors Resignation Company
Auditors
14 December 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Capital
15 October 1998 View
Resolution
Resolution
14 October 1998 View
Resolution
Resolution
14 October 1998 View
Resolution
Resolution
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Address
24 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
12 December 1997 View
Legacy
Accounts
11 December 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
9 December 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Officers
10 March 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 December 1994 View
Legacy
Officers
9 September 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Mortgage
29 January 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Annual Return
25 November 1992 View
Legacy
Address
8 April 1992 View
Legacy
Annual Return
16 December 1991 View
Legacy
Accounts
25 October 1991 View
Legacy
Mortgage
11 September 1991 View
Legacy
Annual Return
1 July 1991 View
Statement Of Affairs
Miscellaneous
28 May 1991 View
Legacy
Capital
28 May 1991 View
Legacy
Mortgage
6 February 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Officers
15 August 1990 View
Memorandum Articles
Incorporation
6 July 1990 View
Resolution
Resolution
6 July 1990 View
Resolution
Resolution
6 July 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Officers
4 June 1990 View
Auditors Resignation Company
Auditors
4 June 1990 View
Legacy
Address
4 June 1990 View
Legacy
Officers
9 November 1989 View
Resolution
Resolution
9 November 1989 View
Legacy
Capital
9 November 1989 View
Legacy
Accounts
2 November 1989 View
Certificate Change Of Name Company
Change Of Name
31 October 1989 View
Certificate Change Of Name Company
Change Of Name
31 October 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Address
15 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
15 May 1989 View
Incorporation Company
Incorporation
16 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7AB

TUSK CORPORATION LIMITED
#00067307
active
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
#00152250
active
WELBECK C P
#00235784
active
TUSK CORPORATION HOLDINGS LIMITED
#00319092
active
BALBUS LIMITED
#00732906
liquidation
See all companies at EC2V 7AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.