Introduction
Watch Company
E
ELLAYAAN LIMITED
ELLAYAAN LIMITED is an dissolved company incorporated on 7 April 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELLAYAAN LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
13318724
LTD Company
Age
5 Years
Incorporated 7 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 23 December 2022 (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 1 March 2023 (3 years ago)
Next Due
Due by N/A
Address
340 Deansgate Manchester, M3 4LY,
Previous Addresses
12 Bentley Way Stanmore Middlesex HA7 3RP United Kingdom
From: 7 April 2021To: 1 August 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TRAYNOR, Richard William
ActiveDeansgate, ManchesterM3 4LY
Born November 1959
Director
Appointed 22 Jul 2022
TRAYNOR, Richard William
Deansgate, ManchesterM3 4LY
Born November 1959
Director
22 Jul 2022
Active
SANGHRAJKA, Nimesh
ResignedDeansgate, ManchesterM3 4LY
Born January 1985
Director
Appointed 07 Apr 2021
Resigned 22 Jul 2022
SANGHRAJKA, Nimesh
Deansgate, ManchesterM3 4LY
Born January 1985
Director
07 Apr 2021
Resigned 22 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Deansgate, ManchesterM3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Begbies Traynor Group Plc
Deansgate, ManchesterM3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2022
Active
Mr Nimesh Sanghrajka
CeasedDeansgate, ManchesterM3 4LY
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Apr 2021
Ceased 22 Jul 2022
Mr Nimesh Sanghrajka
Deansgate, ManchesterM3 4LY
Born January 1985
Ownership of shares 75 to 100 percent
07 Apr 2021
Ceased 22 Jul 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2022