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Ellanby Limited (No: 04444366)

Address:

Status: Dissolved

Industry Class: None

Current Director: GANN SHARKEY ( DOB: Sep-1962   From: Jun-2017  )

Current Secretary: ASHDOWN SECRETARIES LIMITED (   From: May-2002  )

Resigned Director: BIJAN AKHAVAN -SAFA (   From: Apr-2010   To: Jun-2013  )

Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945   From: Jun-2016   To: Mar-2017  )

Resigned Director: HEATHBROOKE DIRECTORS LIMITED (   From: Jul-2006   To: Apr-2010  )

Resigned Director: HELMBROOK LIMITED ( DOB: Nov-2001   From: May-2002   To: Feb-2004  )

Resigned Director: HOLLYCROFT LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Director: RICHARD JAMES WISE (   From: Apr-2010   To: Jun-2012  )

Resigned Director: THOMAS LANE ( DOB: Oct-1960   From: Jun-2013   To: Jun-2016  )

Resigned Director: AARON WILLIAM WELLING ( DOB: Oct-1981   From: Mar-2017   To: Jun-2017  )

Persons of Significant Control:

Intertrust N.V., 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-14)

Verfides Professional Trustees Holdings Limited, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-14)

London Trustees Limited, 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Umberto Morello, 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 Chart
Accrued liabilities, not expressed within creditors subtotal -9,627 -10,266 -11,818 -9627.0,-10266.0,-11818.0
Net assets (liabilities) -376,754 -364,382 9,916,225 -376754.0,-364382.0,9916225.0
Equity / share capital and reserves -376,754 -364,382 9,916,225 -376754.0,-364382.0,9916225.0
History Chart

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