Elavace Estates Limited LIVERPOOL


Elavace Estates Limited is a private limited company located at 29-31 Seymour Terrace, Seymour Street, Liverpool L3 5PE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 1 director.
Director Mitchell W., appointed on 01 October 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-06-16 and the deadline for the following filing is 2024-06-30. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Elavace Estates Limited Address / Contact

Office Address 29-31 Seymour Terrace
Office Address2 Seymour Street
Town Liverpool
Post code L3 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12118442
Date of Incorporation Tue, 23rd Jul 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Mitchell W.

Position: Director

Appointed: 01 October 2021

Stephanie D.

Position: Director

Appointed: 23 July 2019

Resigned: 30 September 2021

Aurum Holdings Limited

Position: Corporate Director

Appointed: 23 July 2019

Resigned: 16 June 2023

Aurum Holdings Limited

Position: Corporate Secretary

Appointed: 23 July 2019

Resigned: 16 June 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Aurum Holdings Limited from Liverpool, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Mitchell W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aurum Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Aurum Holdings Limited

29-31 Seymour Terrace, Seymour Street, Liverpool, L3 5PE, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12099417
Notified on 10 July 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mitchell W.

Notified on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aurum Holdings Limited

International House 24 Holborn Viaduct, London, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12099417
Notified on 23 July 2019
Ceased on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Current Assets31 142
Net Assets Liabilities-60 038
Other
Average Number Employees During Period3
Creditors91 180
Net Current Assets Liabilities-60 038
Total Assets Less Current Liabilities-60 038

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (8 pages)

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