Introduction
Watch Company
E
ELISE HOLDCO LIMITED
ELISE HOLDCO LIMITED is an dissolved company incorporated on 15 July 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. ELISE HOLDCO LIMITED was registered 6 years ago.(SIC: 93110)
Status
dissolved
Active since 6 years ago
Company No
12102900
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2019 (6 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2nd Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
From: 19 February 2020To: 15 August 2020
Energie Group Icon Unit 1 Pitfield Knowlhill Milton Keynes MK11 3LW England
From: 18 September 2019To: 19 February 2020
38 Seymour Street London W1H 7BP United Kingdom
From: 15 July 2019To: 18 September 2019
13 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Corporate Director Company With ...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
GONSALVES, Eve Frances
ActiveCannon Street, LondonEC4N 6EU
Born November 1977
Director
Appointed 02 Aug 2019
GONSALVES, Eve Frances
Cannon Street, LondonEC4N 6EU
Born November 1977
Director
02 Aug 2019
Active
HEAPPEY, Mark
ActiveCannon Street, LondonEC4N 6EU
Born May 1962
Director
Appointed 02 Aug 2019
HEAPPEY, Mark
Cannon Street, LondonEC4N 6EU
Born May 1962
Director
02 Aug 2019
Active
JEMPSON, John Alexander
ActiveCannon Street, LondonEC4N 6EU
Born February 1978
Director
Appointed 02 Aug 2019
JEMPSON, John Alexander
Cannon Street, LondonEC4N 6EU
Born February 1978
Director
02 Aug 2019
Active
KING, Neil Graham
ActiveCannon Street, LondonEC4N 6EU
Born November 1966
Director
Appointed 02 Aug 2019
KING, Neil Graham
Cannon Street, LondonEC4N 6EU
Born November 1966
Director
02 Aug 2019
Active
SCHOFIELD, Ivan
ActiveCannon Street, LondonEC4N 6EU
Born January 1967
Director
Appointed 02 Aug 2019
SCHOFIELD, Ivan
Cannon Street, LondonEC4N 6EU
Born January 1967
Director
02 Aug 2019
Active
SPATICCHIA, Jan Franco
ActiveCannon Street, LondonEC4N 6EU
Born October 1969
Director
Appointed 02 Aug 2019
SPATICCHIA, Jan Franco
Cannon Street, LondonEC4N 6EU
Born October 1969
Director
02 Aug 2019
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveSeymour Street, LondonW1H 7BP
Corporate director
Appointed 02 Aug 2019
BRIDGES FUND MANAGEMENT LIMITED
Seymour Street, LondonW1H 7BP
Corporate director
02 Aug 2019
Active
EDWARDS, Luke
ResignedSeymour Street, LondonW1H 7BP
Born November 1980
Director
Appointed 15 Jul 2019
Resigned 25 Jul 2019
EDWARDS, Luke
Seymour Street, LondonW1H 7BP
Born November 1980
Director
15 Jul 2019
Resigned 25 Jul 2019
Resigned
PRICE, Alison Clare
Resigned1 Pitfield, Milton KeynesMK11 3LW
Born August 1986
Director
Appointed 25 Jul 2019
Resigned 31 May 2020
PRICE, Alison Clare
1 Pitfield, Milton KeynesMK11 3LW
Born August 1986
Director
25 Jul 2019
Resigned 31 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seymour Street, LondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Bridges Community Ventures Nominees Limited (Acting As A Nominee On Behalf Of Bridges Sustainable Growth Fund Iv Lp)
Seymour Street, LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
22 December 2021
15 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019
12 August 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 August 2019
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2019
23 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2019