Elavace Estates Number 1 Limited LIVERPOOL


Elavace Estates Number 1 Limited is a private limited company situated at 29-31 Seymour Terrace, Seymour Street, Liverpool L3 5PE. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 1 director.
Director Mitchell W., appointed on 05 December 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-09-01 and the due date for the subsequent filing is 2024-09-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Elavace Estates Number 1 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 12350847
Date of Incorporation Thu, 5th Dec 2019
Industry Buying and selling of own 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, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Aurum Holdings Limited

Position: Corporate Director

Appointed: 31 August 2021

Mitchell W.

Position: Director

Appointed: 05 December 2019

Aurum Holdings Limited

Position: Corporate Director

Appointed: 05 December 2019

Resigned: 16 June 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Elavace Estates Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mitchell W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elavace Estates Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Elavace Estates Limited

Fourth Floor, Linley House Dickinson Street, Manchester, M1 4LF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12118442
Notified on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mitchell W.

Notified on 31 August 2021
Ceased on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elavace Estates Limited

24 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12118442
Notified on 5 December 2019
Ceased on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-31
Balance Sheet
Cash Bank On Hand6
Current Assets47 506
Debtors47 500
Net Assets Liabilities-244 191
Other
Average Number Employees During Period2
Creditors227 028
Net Current Assets Liabilities-179 522
Provisions For Liabilities Balance Sheet Subtotal64 669
Total Assets Less Current Liabilities-179 522

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, October 2023
Free Download (8 pages)

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