Company Information for ELIA CAPITAL LTD
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ,
|
Company Registration Number
05825593
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ELIA CAPITAL LTD | ||||
Legal Registered Office | ||||
Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ Other companies in W2 | ||||
Previous Names | ||||
|
Company Number | 05825593 | |
---|---|---|
Company ID Number | 05825593 | |
Date formed | 2006-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-24 16:25:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELIA CAPITAL INVESTMENTS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2017-05-03 |
Officer | Role | Date Appointed |
---|---|---|
AMEDIA LIMITED |
||
MARIE FERNANDEZ |
||
STEPHAN GAUDE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION ENTERTAINMENT TV GROUP LTD | Company Secretary | 2012-04-04 | CURRENT | 2012-03-26 | Dissolved 2017-05-23 | |
TALMA STUDIOS LTD | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-01-12 | |
ONEPOINT VISION UK LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
PROPERTIES DREAM2 LTD | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-06-23 | |
AZIMUT LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2013-10-08 | |
AMEDIA ACCOUNTANTS AND AUDITORS LTD | Company Secretary | 2008-04-02 | CURRENT | 2006-01-05 | Active | |
INDUSTRIAL DEVELOPMENT OF NEW TECHNOLOGIES LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-06-24 | |
REMTV AGENCY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2015-05-12 | |
C & R STUDIO PTY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FILMISPACE LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
PRO PULSE LTD | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
OENOE PARIS LTD | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-11-04 | |
COREANNE LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2014-06-03 | |
FINANCIAL WORD LTD | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-09-24 | |
EIGHT BUSINESS CONSULTING LTD | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
NODE SERVICES LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-11-18 | |
THE WAY TO AURUM LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-08-13 | |
UNIVERSAL DESIGN PROMOTION LTD | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
TEMPTECH UK LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
FOR ILLUSION LTD | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
ALBEDO ONE LTD | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
FACADE TEXTILE INTERNATIONAL LTD | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
G&G CONSULTING ASSOCIATES LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
ITALIAN WAY SARL LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2015-07-07 | |
START INTERNATIONAL SUPPLIER LTD | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-10-28 | |
V2M LTD | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2017-10-24 | |
AIRBORNE TURBINE LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2013-11-12 | |
TRADING AND NEGOCES CONSULTING LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2015-02-24 | |
JAMES GIBSON LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
MINERALS CENTURY LTD | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
HORSE PASSION MANAGEMENT LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2015-12-22 | |
LVB SERVICES LTD | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2014-08-19 | |
THE BEST 4U LTD | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2013-08-20 | |
SUR MESURE EXPO LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2003-10-17 | Active | |
GEMBA CONSULTING LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2013-12-24 | |
OCC MACHINES LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-05-22 | |
BOOST CONSULTING LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
DOMA LTD | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2016-04-19 | |
T.T & M. OPTIMIZER LTD | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
NCS GLOBAL LTD | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
SEAYAIR LTD | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2013-09-10 | |
3NM LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2014-08-14 | |
MANIMOR LTD | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
CAPATHO OFFICE LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-03-08 | |
SCHIN LTD | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
NVTH CONSULTING LTD. | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-06-13 | |
KISINGER LTD | Company Secretary | 2006-11-27 | CURRENT | 2003-04-29 | Dissolved 2014-05-06 | |
PAMELA LUPTON BOWERS( P.L.B) CONSULTING LTD | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
DISCOUNTMANIA LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2013-12-24 | |
BELLANCA LTD | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
FATKAT EUROINVEST LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2017-07-04 | |
NATURAL SELECTION PRODUCTIONS LTD | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-01-14 | |
BLUE SKY SIMULATIONS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-05-24 | Active | |
BLACK & COLOR LTD | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-16 | |
COPRESS LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
B.V.S.R FINANCE & TRADING LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-04-10 | |
ABRTRADIMEX LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
WILBOURG CONSULTING LTD | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
LONEDIT LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Dissolved 2014-01-07 | |
AMABIS INNOV LTD | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
SAT SYSTEM SCARCELLA LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2013-10-01 | |
STUDIO 57 OVERSEAS LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Dissolved 2014-05-13 | |
AB EUROCOLLECTION LTD | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
US SOLUTIONS LIMITED | Company Secretary | 2004-11-13 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
EUROFAST FREIGHT LTD | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
JAMES O`MALLEY CONSULTANTS LTD | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
CMR PARTNERS LTD | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CIP CONSULTANTS LTD | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
GLOBAL VISION 1 LTD | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
LUXURY MANAGEMENT SERVICES LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-02-02 | |
EASY ENTREPRENEUR LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
SIGHT CORPORATION LTD | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-12-09 | |
CASHTRONICS LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN GAUDE / 25/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIE FERNANDEZ / 01/05/2015 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 2nd Floor 6 London Street London W2 1HR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AMEDIA LIMITED on 2017-04-21 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN GAUDE / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE FERNANDEZ / 23/05/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AMEDIA LIMITED on 2010-05-23 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM COMMERCE HOUSE LONDON STREET LONDON W2 1HR UNITED KINGDOM | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED ELIA CAPITAL ADVISORS LTD CERTIFICATE ISSUED ON 17/12/08 | |
CERTNM | COMPANY NAME CHANGED SGMF LTD CERTIFICATE ISSUED ON 26/11/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 21/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM COMMERCE HOUSE 6 LONDON STREET 2ND FLOOR LONDON W2 1HR UK | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N3XX | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-06-01 | £ 33,202 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 30,021 |
Creditors and other liabilities
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 ELIA CAPITAL LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 126,034 |
Cash Bank In Hand | 2011-06-01 | £ 122,425 |
Current Assets | 2012-06-01 | £ 132,970 |
Current Assets | 2011-06-01 | £ 122,425 |
Debtors | 2012-06-01 | £ 6,936 |
Fixed Assets | 2012-06-01 | £ 1,297 |
Fixed Assets | 2011-06-01 | £ 1,729 |
Shareholder Funds | 2012-06-01 | £ 101,065 |
Shareholder Funds | 2011-06-01 | £ 94,133 |
Tangible Fixed Assets | 2012-06-01 | £ 1,297 |
Tangible Fixed Assets | 2011-06-01 | £ 1,729 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ELIA CAPITAL LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |