EL

ELMSWORTH LIMITED

Dissolved

Company number 05394026

London, England · Incorporated 16 March 2005

94-96 Wigmore St, London, W1U 3RF, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

ELMSWORTH LIMITED was a private limited company incorporated on 16 March 2005 and registered in England and Wales and dissolved on 28 May 2013. Its registered office is at 94-96 Wigmore St, London, W1U 3RF, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: LONDON DIRECTORS LIMITED (appointed 24 April 2006), STUART, Andrew Moray, The Honourable (appointed 30 April 2010) and D'ARCY, John Nigel (appointed 30 November 2012). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2010, were filed on 8 August 2011. Companies House holds 33 filings for this company, most recently a gazette filing on 28 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

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

Officers

DJ
D'ARCY, John Nigel
Director
30 November 2012
SA
STUART, Andrew Moray
Director
30 April 2010
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
24 April 2006
LD
LONDON DIRECTORS LIMITED
Corporate Director
24 April 2006
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 March 2005
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 March 2005
AL
ANNAN LIMITED
Corporate Director · Resigned
16 March 2005
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
28 May 2013 View
Gazette Notice Compulsory
Gazette
12 February 2013 View
Appoint Person Director Company With Name Date
Officers
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2010 View
Change Corporate Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Made Up Date
Accounts
20 February 2006 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Accounts
29 March 2005 View
Legacy
Officers
29 March 2005 View
Incorporation Company
Incorporation
16 March 2005 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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