Company NameEllice Property Services Limited
Company StatusDissolved
Company Number07805539
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 5 months ago)
Dissolution Date19 December 2023 (3 months, 1 week ago)
Previous NamesEllice Group Limited and Ellice Property Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Robert George Ellice
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBushes Wind Hill
Magdalen Laver
Essex
CM5 0DS

Location

Registered AddressBushes Bushes
Wind Hill
Magdalen Laver
Essex
CM5 0DS
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMagdalen Laver
WardMoreton and Fyfield
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Robert George Ellice
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 November 2020Confirmation statement made on 11 October 2020 with updates (5 pages)
17 August 2020Notification of Ellice Group Limited as a person with significant control on 18 July 2020 (2 pages)
17 August 2020Cessation of Robert George Ellice as a person with significant control on 18 July 2020 (1 page)
16 July 2020Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
31 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 February 2019Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to Bushes Bushes Wind Hill Magdalen Laver Essex CM5 0DS on 19 February 2019 (1 page)
31 October 2018Confirmation statement made on 11 October 2018 with updates (5 pages)
5 July 2018Accounts for a dormant company made up to 31 October 2017 (3 pages)
5 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
(3 pages)
5 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
(3 pages)
18 October 2017Change of details for Mr Robert George Ellice as a person with significant control on 10 October 2017 (2 pages)
18 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
18 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
18 October 2017Change of details for Mr Robert George Ellice as a person with significant control on 10 October 2017 (2 pages)
17 October 2017Director's details changed for Mr Robert George Ellice on 19 August 2017 (2 pages)
17 October 2017Director's details changed for Mr Robert George Ellice on 19 August 2017 (2 pages)
6 March 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 March 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
31 March 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
31 March 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
14 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
14 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
20 July 2015Director's details changed for Mr Robert George Ellice on 14 February 2015 (2 pages)
20 July 2015Director's details changed for Mr Robert George Ellice on 14 February 2015 (2 pages)
12 January 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
12 January 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
21 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
21 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
6 January 2014Company name changed ellice group LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2013-12-10
(2 pages)
6 January 2014Change of name notice (2 pages)
6 January 2014Change of name notice (2 pages)
6 January 2014Company name changed ellice group LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2013-12-10
(2 pages)
26 November 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
26 November 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
29 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
2 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
2 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
19 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
11 October 2011Incorporation (47 pages)
11 October 2011Incorporation (47 pages)