EL

ELVIDEAN LIMITED

Dissolved

Company number 02480453

London, United Kingdom · Incorporated 13 March 1990

7a Howick Place, London, SW1P 1DZ, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

ELVIDEAN LIMITED, a private limited company registered in England and Wales, was dissolved on 4 December 2018 having been incorporated on 13 March 1990. Its registered office is at 7a Howick Place, London, SW1P 1DZ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Development Securities (Furlong) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: UPTON, Richard (appointed 8 February 2016) and WEINER, Matthew Simon (appointed 8 February 2016). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2017, on 5 February 2018. 107 filings are recorded against the company at Companies House, most recently a gazette filing on 4 December 2018.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

UR
UPTON, Richard
Director
8 February 2016
BC
BARWICK, Charles Julian
Director · Resigned
11 July 2013
LS
LANES, Stephen Alec
Secretary · Resigned
1 June 2010
WM
WEINER, Matthew Simon
Director · Resigned
1 June 2010
MM
MARX, Michael Henry
Director · Resigned
1 June 2010
FA
FINN, Alison
Secretary · Resigned
8 August 2003
RD
ROOBEEK, Donatus
Director · Resigned
8 August 2003
ML
MATON, Louise Suzanne
Director · Resigned
7 July 2000
CP
COWLISHAW, Philip John
Director · Resigned
7 July 2000
NJ
NEWBOLD, John
Secretary · Resigned
—
RN
RUBENSTEIN, Nicholas James
Director · Resigned
—

Persons with significant control

PS
Development Securities (Furlong) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Dissolution Application Strike Off Company
Dissolution
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2010 View
Appoint Person Secretary Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Secretary Company With Name
Officers
17 August 2010 View
Change Person Secretary Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 May 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Dormant
Accounts
28 December 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Dormant
Accounts
10 November 2005 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Dormant
Accounts
24 March 2005 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2004 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Annual Return
24 February 2003 View
Gazette Filings Brought Up To Date
Gazette
28 January 2003 View
Legacy
Address
27 January 2003 View
Accounts With Accounts Type Dormant
Accounts
27 January 2003 View
Accounts With Accounts Type Dormant
Accounts
27 January 2003 View
Gazette Notice Compulsary
Gazette
26 November 2002 View
Legacy
Address
4 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2001 View
Accounts With Accounts Type Dormant
Accounts
4 July 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Capital
24 November 2000 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Address
6 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
27 July 1999 View
Legacy
Address
26 March 1999 View
Accounts With Accounts Type Dormant
Accounts
26 March 1999 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Dormant
Accounts
18 April 1998 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Dormant
Accounts
1 April 1997 View
Legacy
Annual Return
26 July 1996 View
Legacy
Address
28 May 1996 View
Accounts With Accounts Type Dormant
Accounts
15 May 1996 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Dormant
Accounts
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
13 July 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Address
1 July 1993 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Dormant
Accounts
22 September 1992 View
Legacy
Annual Return
27 July 1992 View
Accounts With Accounts Type Dormant
Accounts
24 April 1992 View
Legacy
Annual Return
15 July 1991 View
Legacy
Capital
2 July 1991 View
Resolution
Resolution
2 July 1991 View
Legacy
Accounts
13 December 1990 View
Memorandum Articles
Incorporation
24 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Address
24 April 1990 View
Resolution
Resolution
24 April 1990 View
Incorporation Company
Incorporation
13 March 1990 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

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