Dissolved
Dissolved 2016-09-24
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Home > England & Wales Companies > ELY PROPERTY MANAGEMENT (UK) LIMITED
Company Information for ELY PROPERTY MANAGEMENT (UK) LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
 05368910 Private Limited Company
Dissolved 2016-09-24 |
Company Overview
About Ely Property Management (uk) Ltd
ELY PROPERTY MANAGEMENT (UK) LIMITED was founded on 2005-02-18 and had its registered office in 10 John Princes Street. The company was dissolved on the 2016-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELY PROPERTY MANAGEMENT (UK) LIMITED | |
| Legal Registered Office | |
| 10 JOHN PRINCES STREET LONDON | |
Filing Information
| Company Number | 05368910 | |
|---|---|---|
| Date formed | 2005-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2016-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:54:52 |
| Companies House |
|
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Company Officers of ELY PROPERTY MANAGEMENT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMILTON CORPORATE SERVCIES LIMITED |
||
JULIA IND |
||
PHILIP EDMUND MARLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WINTERS |
Director | ||
DAVID HENRY MINTZ |
Director | ||
BRIAN WINTERS |
Company Secretary | ||
JULIA IND |
Company Secretary | ||
JULIA IND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERBAL HILL STUDIOS LIMITED | Director | 2010-03-31 | CURRENT | 2008-04-17 | Dissolved 2015-07-28 | |
| BOWER TERRACE STUDENT ACCOMMODATION LIMITED | Director | 2010-03-31 | CURRENT | 2006-02-10 | Dissolved 2015-04-14 | |
| ONYX (PORTSMOUTH) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-01 | Dissolved 2015-12-01 | |
| BOWER TERRACE STUDENT ACCOMMODATION LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2015-04-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/09/2016: DEFER TO 24/09/2016 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 BENTINCK STREET LONDON W1U 2EX | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMUND MARLEY / 01/02/2011 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/05/10 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINTERS / 18/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON CORPORATE SERVCIES LIMITED / 18/02/2010 | |
| AP01 | DIRECTOR APPOINTED MS JULIA IND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTERS | |
| GAZ1 | FIRST GAZETTE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON CORPORATE SERVCIES LIMITED / 01/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 21 FLOOR MARBLE ARCH TOWER LONDON W1H 7AJ | |
| AP01 | DIRECTOR APPOINTED PHILIP MARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINTZ | |
| 288a | SECRETARY APPOINTED HAMILTON CORPORATE SERVCIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN WINTERS | |
| 288b | APPOINTMENT TERMINATE, SECRETARY PHILIP MARLEY LOGGED FORM | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID MINTZ | |
| 288a | DIRECTOR AND SECRETARY APPOINTED BRIAN WINTERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA IND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARLEY / 31/12/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 4TH FLOOR BERKELEY INT GROUP 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| RES13 | SUB DIVISION OF SHARES 24/06/05 | |
| RES13 | SUB DIVISION & ALOTMENT 24/06/05 | |
| 122 | S-DIV 24/06/05 | |
| 88(2)R | AD 24/06/05--------- £ SI 600@.01=6 £ IC 4/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/02/05--------- £ SI 3@1=3 £ IC 1/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: THE OLD SCHOOL HOUSE 23 CASTLE STREET WALLINGFORD OXON OX10 8DW | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
7011 - Development & sell real estate 7020 - Letting of own property
Licences & Regulatory approval
We could not find any licences issued to ELY PROPERTY MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-10-19 |
| Meetings of Creditors | 2011-06-08 |
| Appointment of Administrators | 2011-04-21 |
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2006-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against ELY PROPERTY MANAGEMENT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELY PROPERTY MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 7.26 | 98 |
| MortgagesNumMortOutstanding | 4.74 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 7 |
| MortgagesNumMortSatisfied | 2.51 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
Filed Financial Reports
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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 ELY PROPERTY MANAGEMENT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ELY PROPERTY MANAGEMENT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELY PROPERTY MANAGEMENT (UK) LIMITED
Income
Government Income
We have not found government income sources for ELY PROPERTY MANAGEMENT (UK) 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 (7011 - Development & sell real estate) as ELY PROPERTY MANAGEMENT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELY PROPERTY MANAGEMENT (UK) 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ELY PROPERTY MANAGEMENT LIMITED | Event Date | 2012-10-09 |
| In the High Court Of Justice case number 007400 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELY PROPERTY MANAGEMENT (UK) LIMITED | Event Date | 2011-06-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2705 Notice is hereby given by Lloyd Hinton and Anthony Hyams of Marriotts Recovery LLP , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , that a Meeting of the Creditors of Ely Property Management (UK) Limited, in administration, of 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, is to be held at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on Monday 20 June 2011 , at 11.00 am , The Meeting is a Creditors Meeting under paragraph 51 of the Schedule. I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 of the Legislation: Insolvency Rules 1986 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting being 17 June 2011 , details in writing of your claim. Lloyd Hinton , Joint Administrator (A copy of the proposal is available). : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ELY PROPERTY MANAGEMENT (UK) LIMITED | Event Date | 2011-04-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2705 Lloyd Edward Hinton and Anthony Harry Hyams (IP Nos. 9516 and 9413 ), Office holder capacity: Joint Administrators , Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , 020 7495 2348 . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ELY PROPERTY MANAGEMENT (UK) LIMITED | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ELY PROPERTY MANAGEMENT (UK) LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ELY PROPERTY MANAGEMENT (UK) LIMITED | Event Date | 2006-08-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELY PROPERTY MANAGEMENT (UK) 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 ELY PROPERTY MANAGEMENT (UK) 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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