ELYSIAN FIELDS GROUP HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 11890118 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2019 |
| Age | 5 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2023 |
| Years | 8 months, 30 days |
SUMMARY
ELYSIAN FIELDS GROUP HOLDINGS LTD is an dissolved private limited company with number 11890118. It was incorporated 5 years, 2 months, 2 days ago, on 19 March 2019 and it was dissolved 8 months, 30 days ago, on 22 August 2023. The company address is 89 Potters Grove, New Malden, KT3 5DF, England.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type dormant
Date: 09 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type dormant
Date: 03 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type dormant
Date: 17 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 15 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kuleana Ltd
Change date: 2020-12-14
Documents
Appoint person secretary company with name date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward Johansson
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Edward Johansson
Documents
Termination secretary company with name termination date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-01
Officer name: Atlas Industries Group Holdings Ltd
Documents
Appoint corporate secretary company with name date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-09-24
Officer name: Atlas Industries Group Holdings Ltd
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Mr Adam Rosenfeld
Documents
Change person secretary company with change date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-24
Officer name: Mr Adam Rosenfeld
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Address
Type: AD01
Old address: Flat 87 1 Prescot Street London E1 8RL United Kingdom
New address: 89 Potters Grove New Malden KT3 5DF
Change date: 2020-09-25
Documents
Change to a person with significant control
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Rosenfeld
Change date: 2020-09-24
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
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