Introduction
Watch Company
E
ELANCO LIMITED
ELANCO LIMITED is an dissolved company incorporated on with the registered office located in Sutton. The company operates in the Construction sector, specifically engaged in development of building projects. ELANCO LIMITED was registered 16 years ago.(SIC: 41100)
Status
dissolved
Active since 16 years ago
Company No
07264620
LTD Company
Age
16 Years
Incorporated 25 May 2010
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2023 (3 years ago)
Submitted on 11 July 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 July 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
Downside The Drive Belmont Sutton, SM2 7DP,
Timeline
2 key events • 2010 - 2023
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
HAYLOCK, Colin Peter
ActiveThe Drive, SuttonSM2 7DP
Born December 1946
Director
Appointed 25 May 2010
HAYLOCK, Colin Peter
The Drive, SuttonSM2 7DP
Born December 1946
Director
25 May 2010
Active
HAYLOCK, Elaine Ann
ActiveThe Drive, SuttonSM2 7DP
Born January 1948
Director
Appointed 25 May 2010
HAYLOCK, Elaine Ann
The Drive, SuttonSM2 7DP
Born January 1948
Director
25 May 2010
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elaine Ann Haylock
ActiveThe Drive, SuttonSM2 7DP
Born January 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Elaine Ann Haylock
The Drive, SuttonSM2 7DP
Born January 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Colin Peter Haylock
ActiveThe Drive, SuttonSM2 7DP
Born December 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Colin Peter Haylock
The Drive, SuttonSM2 7DP
Born December 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
10 October 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
10 October 2023
No document
Gazette Notice Voluntary
25 July 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
25 July 2023
No document
Dissolution Application Strike Off Company
18 July 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
18 July 2023
No document
Confirmation Statement With Updates
13 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 July 2023
No document
Accounts With Accounts Type Total Exemption Full
11 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 July 2023
No document
Capital Allotment Shares
11 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 July 2023
No document
Accounts With Accounts Type Total Exemption Full
26 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 March 2023
No document
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 May 2022
No document
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 December 2021
No document
Accounts With Accounts Type Total Exemption Full
17 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 June 2021
No document
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 May 2021
No document
Confirmation Statement With No Updates
25 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 May 2020
No document
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 October 2019
No document
Confirmation Statement With No Updates
25 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 May 2019
No document
Change Account Reference Date Company Current Extended
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2019
No document
Accounts With Accounts Type Total Exemption Full
19 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 June 2018
No document
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 May 2018
No document
Accounts With Accounts Type Total Exemption Full
30 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 June 2017
No document
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 June 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 June 2016
No document
Accounts With Accounts Type Total Exemption Small
18 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 May 2016
No document
Accounts With Accounts Type Total Exemption Small
1 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 May 2015
No document
Accounts With Accounts Type Total Exemption Small
18 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 May 2014
No document
Accounts With Accounts Type Total Exemption Small
19 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 May 2013
No document
Accounts With Accounts Type Total Exemption Small
7 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 May 2012
No document
Accounts With Accounts Type Total Exemption Full
3 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 May 2011
No document
Change Account Reference Date Company Current Shortened
1 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2010
No document
Incorporation Company
25 May 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 May 2010
No document