Introduction
Watch Company
E
ELLIS AND KELLEHER LIMITED
ELLIS AND KELLEHER LIMITED is an dissolved company incorporated on 3 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELLIS AND KELLEHER LIMITED was registered 10 years ago.(SIC: 68209)
Status
dissolved
Active since 10 years ago
Company No
09900394
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2018 (7 years ago)
Submitted on 5 November 2018 (7 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 December 2017 (8 years ago)
Next Due
Due by N/A
Address
4th Floor 100 Fenchurch Street London, EC3M 5JD,
Previous Addresses
Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
From: 3 December 2015To: 4 January 2017
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELLIS, Caliopi Panaiota
Active100 Fenchurch Street, LondonEC3M 5JD
Born June 1962
Director
Appointed 03 Dec 2015
ELLIS, Caliopi Panaiota
100 Fenchurch Street, LondonEC3M 5JD
Born June 1962
Director
03 Dec 2015
Active
KELLEHER, Damian Patrick
Resigned100 Fenchurch Street, LondonEC3M 5JD
Born November 1960
Director
Appointed 03 Dec 2015
Resigned 26 Oct 2018
KELLEHER, Damian Patrick
100 Fenchurch Street, LondonEC3M 5JD
Born November 1960
Director
03 Dec 2015
Resigned 26 Oct 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Caliopi Panaiota Ellis
Active100 Fenchurch Street, LondonEC3M 5JD
Born June 1962
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
Caliopi Panaiota Ellis
100 Fenchurch Street, LondonEC3M 5JD
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Damian Patrick Kelleher
Active100 Fenchurch Street, LondonEC3M 5JD
Born November 1960
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
Damian Patrick Kelleher
100 Fenchurch Street, LondonEC3M 5JD
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
15
Description
Type
Date Filed
Document
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2018
15 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2017
4 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2017