Introduction
Watch Company
E
ELAVACE ESTATES LIMITED
ELAVACE ESTATES LIMITED is an active company incorporated on 23 July 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELAVACE ESTATES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12118442
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
29-31 Seymour Terrace Seymour Street Liverpool, L3 5PE,
Previous Addresses
Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF United Kingdom
From: 18 October 2021To: 16 June 2022
Office 4:09, Fourth Floor Linley House Dickinson Street Manchester M1 4LF England
From: 10 June 2021To: 18 October 2021
Office 4:09, Fourth Floor Dickinson Street Manchester M1 4LF England
From: 7 June 2021To: 10 June 2021
International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
From: 23 July 2019To: 7 June 2021
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WALSH, Mitchell
ActiveSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
Appointed 01 Oct 2021
WALSH, Mitchell
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
01 Oct 2021
Active
AURUM HOLDINGS LIMITED
ResignedOffice 4:09, Fourth Floor, ManchesterM1 4LF
Corporate secretary
Appointed 23 Jul 2019
Resigned 16 Jun 2023
AURUM HOLDINGS LIMITED
Office 4:09, Fourth Floor, ManchesterM1 4LF
Corporate secretary
23 Jul 2019
Resigned 16 Jun 2023
Resigned
DUNN, Stephanie Louise
ResignedLinley House, ManchesterM1 4LF
Born February 1988
Director
Appointed 23 Jul 2019
Resigned 30 Sept 2021
DUNN, Stephanie Louise
Linley House, ManchesterM1 4LF
Born February 1988
Director
23 Jul 2019
Resigned 30 Sept 2021
Resigned
AURUM HOLDINGS LIMITED
ResignedOffice 4:09, Fourth Floor, ManchesterM1 4LF
Corporate director
Appointed 23 Jul 2019
Resigned 16 Jun 2023
AURUM HOLDINGS LIMITED
Office 4:09, Fourth Floor, ManchesterM1 4LF
Corporate director
23 Jul 2019
Resigned 16 Jun 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aurum Holdings Limited
ActiveSeymour Terrace, LiverpoolL3 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Aurum Holdings Limited
Seymour Terrace, LiverpoolL3 5PE
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
10 Jul 2023
Active
Mr Mitchell Walsh
ActiveSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Mr Mitchell Walsh
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2023
Active
Aurum Holdings Limited
Ceased24 Holborn Viaduct, London
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 23 Jul 2019
Ceased 16 Jun 2023
Aurum Holdings Limited
24 Holborn Viaduct, London
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
23 Jul 2019
Ceased 16 Jun 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
10 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
19 July 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 July 2021
19 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2021
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021