-
ELIA CAPITAL LTD - Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom
Company Information
- Company registration number
- 05825593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlyle House 235-237 Vauxhall Bridge Road
- Lower Ground Floor
- London
- SW1V 1EJ
- England Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England UK
Management
- Managing Directors
- FERNANDEZ, Marie
- GAUDE, Stephan
- Company secretaries
- AMEDIA LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-23
- Age Of Company 2006-05-23 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Marie-Francoise Fernandez
- Mr Stephan Albert Emile Gaude
- Mrs Marie-Francoise Fernandez
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELIA CAPITAL ADVISORS LTD
- Legal Entity Identifier (LEI)
- 549300FYQNGHFGQLN830
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2014-05-23
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
-
ELIA CAPITAL LTD Company Description
- ELIA CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 05825593. Its current trading status is "live". It was registered 2006-05-23. It was previously called ELIA CAPITAL ADVISORS LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-05-23.It can be contacted at Carlyle House 235-237 Vauxhall Bridge Road .
Get ELIA CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elia Capital Ltd - Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom
- 2006-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELIA CAPITAL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA
-
confirmation-statement-with-no-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-02-22) - AA
-
confirmation-statement-with-no-updates (2023-03-30) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
-
gazette-filings-brought-up-to-date (2018-08-29) - DISS40
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
gazette-notice-compulsory (2018-08-14) - GAZ1
-
accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-25) - CH01
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
-
change-corporate-secretary-company-with-change-date (2017-05-05) - CH04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-02-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
-
change-corporate-secretary-company-with-change-date (2010-07-15) - CH04
-
change-person-director-company-with-change-date (2010-07-15) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-08-03) - AA
-
legacy (2009-07-31) - 363a
-
legacy (2009-07-31) - 287
-
accounts-with-accounts-type-total-exemption-full (2009-03-11) - AA
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-12-15) - CERTNM
-
certificate-change-of-name-company (2008-11-22) - CERTNM
-
legacy (2008-07-22) - 363a
-
legacy (2008-07-22) - 288c
-
legacy (2008-03-27) - 287
-
legacy (2008-03-26) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-03-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
-
incorporation-company (2006-05-23) - NEWINC