Company information:
Elmleigh Services Limited (No: 03392380)
Address: NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
Status: Active
Incorporated: 26-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD ALEXANDER NAVA ( DOB: Jun-1972 From: Dec-2000 )
Current Secretary: CJB SECRETARIAL LIMITED ( From: Oct-2010 )
Resigned Director: JONATHAN CHARLES BRANNAM ( DOB: Jan-1953 From: Jun-1998 To: Mar-2002 )
Resigned Director: CRISTIAN DI MARIA ( From: Jan-2014 To: Jan-2015 )
Resigned Director: SIMON PETER ELMONT ( DOB: Feb-1969 From: Jul-1997 To: Jun-1998 )
Resigned Director: J C BRANNAM INC ( DOB: May-2001 From: Mar-2002 To: Sep-2002 )
Resigned Director: L J WILLIS INC ( From: Mar-2002 To: Sep-2002 )
Resigned Director: MARCO MANZOLINI ( From: Sep-2002 To: Mar-2003 )
Resigned Director: EMANUELE PUGLISI ( DOB: Feb-1951 From: Jan-2015 To: Apr-2015 )
Resigned Director: ST JAMES'S DIRECTORS LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Secretary: BLUEBELL CONSULTANCY LIMITED ( From: Jul-1997 To: Dec-2000 )
Resigned Secretary: CJB SECRETARIAL LTD ( From: Apr-2007 To: Apr-2010 )
Resigned Secretary: CJB SECRETARIAL LTD ( From: Apr-2007 To: Apr-2010 )
Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD ( From: Dec-2000 To: Apr-2002 )
Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD ( From: Jun-2002 To: Apr-2007 )
Resigned Secretary: ROHIT PANDYA ( DOB: May-1956 From: Apr-2002 To: Jun-2002 )
Resigned Secretary: ST JAMES'S SECRETARIES LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2010 To: Oct-2010 )
Persons of Significant Control:
Idh International Diacron Holding Ltd, Northern & Shell Building, 8th Floor, 10 Lower Thames Street, London, EC3R 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 23,980 | 27,871 | 23980.0,27871.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 23,232 | 22,519 | 23232.0,22519.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 22,242 | 22,519 | 22242.0,22519.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 748 | 5,352 | 3,759 | 15,338 | 851 | 796 | 796 | 822 | 748.0,5352.0,3759.0,15338.0,851.0,796.0,796.0,822.0 |
| Net current assets (liabilities) | 8,655 | 7,641 | -15,072 | -13,497 | -12,686 | -12,741 | -12,741 | -12,715 | 8655.0,7641.0,-15072.0,-13497.0,-12686.0,-12741.0,-12741.0,-12715.0 |
| Total assets less current liabilities | 15,439 | 14,425 | 15439.0,14425.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 11,507 | 13,845 | -8,288 | -13,497 | -12,686 | -12,741 | -12,741 | -12,715 | 11507.0,13845.0,-8288.0,-13497.0,-12686.0,-12741.0,-12741.0,-12715.0 |
| Equity / share capital and reserves | 11,507 | 13,845 | -8,288 | -13,497 | -12,686 | 11507.0,13845.0,-8288.0,-13497.0,-12686.0,0.0,0.0,0.0 |