EI

ELLASTONE INVESTMENTS LIMITED

Liquidation

Company number 04841831

London · Incorporated 23 July 2003

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
19 December 2012

Company history

Previous company names

EVER 2161 LIMITED · 23 July 2003 – 15 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Sibelco Uk Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

1 funding round
19 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 August 2025 View
Legacy
Capital
28 August 2025 View
Legacy
Insolvency
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Resolution
Resolution
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 December 2012 View
Accounts With Accounts Type Group
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Secretary Company With Name
Officers
9 August 2011 View
Termination Secretary Company With Name
Officers
9 August 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 January 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 January 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 January 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 January 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 October 2010 View
Accounts With Accounts Type Group
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 August 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 August 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 December 2009 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Legacy
Capital
5 September 2009 View
Memorandum Articles
Incorporation
5 September 2009 View
Resolution
Resolution
5 September 2009 View
Resolution
Resolution
5 September 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Medium
Accounts
7 July 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Capital
27 October 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Medium
Accounts
21 August 2008 View
Legacy
Capital
22 May 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
4 September 2006 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
24 August 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Capital
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Capital
21 January 2005 View
Legacy
Capital
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
10 August 2004 View
Statement Of Affairs
Miscellaneous
8 July 2004 View
Legacy
Capital
8 July 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Capital
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Officers
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Address
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Certificate Change Of Name Company
Change Of Name
15 January 2004 View
Incorporation Company
Incorporation
23 July 2003 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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