ELLFIN RESEARCH & CONSULTING LIMITED - Banks - A business based in United Kingdom registered with Companies House

Company Overview

About Ellfin Research & Consulting Ltd

ELLFIN RESEARCH & CONSULTING LIMITED was founded on 2001-02-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ellfin Research & Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ELLFIN RESEARCH & CONSULTING LIMITED

Legal Registered Office

SUITE E10 JOSEPHS WELL
HANOVER WALK
LEEDS
LS3 1AB
Other companies in LS1

Previous Names

DEMOS EUROPEAN LIMITED

01/11/2002

Filing Information

Company Number		04169294
Company ID Number		04169294
Date formed		2001-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		25/02/2017
Account next due		25/11/2018
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB804534841~~

Last Datalog update:	2021-07-06 11:21:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLFIN RESEARCH & CONSULTING LIMITED

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Company Officers of ELLFIN RESEARCH & CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
TOMAS IAN COHEN	Company Secretary	2009-06-19
TOMAS IAN COHEN	Director	2001-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CECILIA BERNADETTE MCGARRON	Company Secretary	2002-10-07	2009-06-19
CECILIA BERNADETTE MCGARRON	Director	2001-02-27	2009-06-19
STUART EVANS	Company Secretary	2001-02-27	2002-10-05
DAPHNE JANE CLYDE-EVANS	Director	2001-02-27	2002-10-05
STUART EVANS	Director	2001-02-27	2002-10-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-02-27	2001-02-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-22		Voluntary liquidation. Return of final meeting of creditors
2021-12-22		Voluntary liquidation. Return of final meeting of creditors
2021-12-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-16
2020-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
2019-01-14	LIQ02	Voluntary liquidation Statement of affairs
2019-01-14	600	Appointment of a voluntary liquidator
2019-01-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-12-17
2018-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/02/17
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-23	AA01	Previous accounting period shortened from 26/02/17 TO 25/02/17
2018-02-22	AD02	Register inspection address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
2018-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/18 FROM Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom
2017-11-24	AA01	Previous accounting period shortened from 27/02/17 TO 26/02/17
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-05	AA	27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12	AR01	27/02/16 ANNUAL RETURN FULL LIST
2016-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/16 FROM Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2016-02-23	AA	27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	AA01	Previous accounting period shortened from 28/02/15 TO 27/02/15
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23	AR01	27/02/15 ANNUAL RETURN FULL LIST
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/15 FROM Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2014-12-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31	AR01	27/02/14 ANNUAL RETURN FULL LIST
2014-03-26	AD02	Register inspection address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2014-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/14 FROM Rsm Tenon, 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2013-12-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	27/02/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	27/02/12 FULL LIST
2011-11-29	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-10	AR01	27/02/11 FULL LIST
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOMOS IAN COHEN / 27/02/2011
2011-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / TOMAS IAN COHEN / 27/02/2011
2010-09-10	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2010-03-04	AR01	27/02/10 FULL LIST
2010-01-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-28	AD02	SAIL ADDRESS CREATED
2009-12-12	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CECILIA MCGARRON
2009-07-06	288a	SECRETARY APPOINTED TOMAS IAN COHEN
2009-03-06	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-06	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-03-06	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2008-09-18	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-15	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-16	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-26	288b	DIRECTOR RESIGNED
2004-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-22	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-01	CERTNM	COMPANY NAME CHANGED DEMOS EUROPEAN LIMITED CERTIFICATE ISSUED ON 01/11/02
2002-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: ST JAMES ENTERPRISE CENTRE ST JAMES HOUSE ST JAMES STREET HULL HU3 2DH
2002-10-28	288a	NEW SECRETARY APPOINTED
2002-10-11	288b	SECRETARY RESIGNED
2002-10-11	288b	DIRECTOR RESIGNED
2002-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-03	353	LOCATION OF REGISTER OF MEMBERS
2002-04-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-03	363s	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-03-01	288b	SECRETARY RESIGNED
2001-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

We could not find any licences issued to ELLFIN RESEARCH & CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-01-03
Appointmen	2019-01-03
Deemed Con	2018-12-05

Fines / Sanctions

No fines or sanctions have been issued against ELLFIN RESEARCH & CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-07	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLFIN RESEARCH & CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of ELLFIN RESEARCH & CONSULTING LIMITED registering or being granted any patents

Domain Names

ELLFIN RESEARCH & CONSULTING LIMITED owns 1 domain names.

ellfin.co.uk

Trademarks

We have not found any records of ELLFIN RESEARCH & CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLFIN RESEARCH & CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as ELLFIN RESEARCH & CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELLFIN RESEARCH & CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ELLFIN RESEARCH & CONSULTING LIMITED	Event Date	2019-01-03

Initiating party		Event Type	Appointmen
Defending party	ELLFIN RESEARCH & CONSULTING LIMITED	Event Date	2019-01-03
Company Number: 04169294 Name of Company: ELLFIN RESEARCH & CONSULTING LIMITED Nature of Business: Research and Consulting Agency Type of Liquidation: Creditors' Voluntary Liquidation Registered offic…

Initiating party		Event Type	Deemed Con
Defending party	ELLFIN RESEARCH & CONSULTING LIMITED	Event Date	2018-12-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLFIN RESEARCH & CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELLFIN RESEARCH & CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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