ELANTRA LTD - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Elantra Ltd

ELANTRA LTD was founded on 2013-06-14 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Elantra Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ELANTRA LTD

5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Other companies in HA5

Filing Information

Company Number		08570002
Company ID Number		08570002
Date formed		2013-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB204758216~~

Last Datalog update:	2018-09-07 07:18:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELANTRA LTD

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Companies with same name ELANTRA LTD

The following companies were found which have the same name as ELANTRA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Elantra Acquisition Corp.	Delaware	Unknown
ELANTRA CONSTRUCTION LTD.	222 VILLAGE ON THE GREEN EDMONTON ALBERTA T5A 1H2	Active	Company formed on the 2013-10-15
ELANTRA CONSULTING INC	Delaware	Unknown
ELANTRA CORP.	12112 ST ANDREWS PL. NO 110 MIRAMAR FL 33025	Inactive	Company formed on the 2001-12-19
ELANTRA DEAL LLC	1317 EDGEWATER, DR #4312 ORLANDO FL 32804	Active	Company formed on the 2021-06-28
ELANTRA ELECTRICAL (H.K.) LIMITED		Dissolved	Company formed on the 2004-03-23
ELANTRA ENTERPRISES, INC.	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Permanently Revoked	Company formed on the 1997-10-30
ELANTRA ENTERPRISE, LLC	265 S. Federal Highway Deerfield Beach FL 33441	Active	Company formed on the 2013-09-09
ELANTRA FILMS LLC	4930 HOLLAND SYLVANIA RD - SYLVANIA OH 43560	Active	Company formed on the 2005-06-23
ELANTRA GATE SYSTEMS INC	Tennessee	Unknown
ELANTRA GLOBAL CAPITAL LLP	ELANTRA HOUSE 2 YATES STREET OLDHAM OL1 4AP	Active	Company formed on the 2011-10-20
ELANTRA GLOBAL LTD.		Unknown
ELANTRA GROUP BT	3651 WINERY ROAD PAHRUMP NV 89048	Revoked	Company formed on the 2014-02-04
ELANTRA GROUP HOLDING LIMITED	Singapore	Active	Company formed on the 2013-11-16
ELANTRA HOLDINGS PTY LTD	WA 6148	Dissolved	Company formed on the 2003-09-25
ELANTRA INVESTMENT LIMITED	ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP	Liquidation	Company formed on the 2001-01-05
ELANTRA INVESTMENT LIMITED	5826 WINCHESTER PIKE - CANAL WINCHESTER OH 43110	Active	Company formed on the 2010-10-20
ELANTRA INTERIOR DESIGN PTY LTD	VIC 3175	Strike-off action in progress	Company formed on the 2015-04-10
ELANTRA INVESTMENTS PTE. LTD.	PAVILION CIRCLE Singapore 658485	Dissolved	Company formed on the 2008-09-12
ELANTRA LIQUORS PRIVATE LIMITED	KH NO 49/11 PLOT NO 121 GALI NO. 4 ASSAM TIMBER MARKET MUNDKA NANGLOI DELHI Delhi 110041	Active	Company formed on the 2015-05-28

Company Officers of ELANTRA LTD

Current Directors

Officer	Role	Date Appointed
DZHUNIET KERIM	Director	2016-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENCHO DENEV	Director	2015-01-01	2016-04-05
DENCHO PETROV DENEV	Director	2014-01-24	2015-01-01
IRINA DENEVA	Director	2015-01-01	2015-01-01
PETER DENEV	Director	2013-06-14	2014-01-24

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
2020-05-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-25
2018-07-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-25
2017-09-27	600	Appointment of a voluntary liquidator
2017-09-27	LIQ10	Removal of liquidator by court order
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/17 FROM 472 Greenford Road Greenford UB6 8SG England
2017-05-15	600	Appointment of a voluntary liquidator
2017-05-15	LIQ02	Voluntary liquidation Statement of affairs
2017-05-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-26
2017-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/17 FROM Avondale House 262 Uxbridge Road Pinner HA5 4HS
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-17	AP01	DIRECTOR APPOINTED MR DZHUNIET KERIM
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DENCHO DENEV
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-03-01	AP01	DIRECTOR APPOINTED MR DENCHO DENEV
2015-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IRINA DENEVA
2015-02-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04	AR01	24/01/15 ANNUAL RETURN FULL LIST
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DENCHO DENEV
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DENCHO DENEV
2015-02-04	AP01	DIRECTOR APPOINTED MRS IRINA DENEVA
2014-01-25	LATEST SOC	25/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-25	AR01	24/01/14 ANNUAL RETURN FULL LIST
2014-01-25	AP01	DIRECTOR APPOINTED MR DENCHO PETROV DENEV
2014-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DENEV
2013-06-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ELANTRA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-08
Resolution	2017-05-08
Meetings of Creditors	2017-04-10

Fines / Sanctions

No fines or sanctions have been issued against ELANTRA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ELANTRA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2014-06-30

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 ELANTRA LTD

Intangible Assets

Patents

We have not found any records of ELANTRA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ELANTRA LTD

Trademarks

We have not found any records of ELANTRA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELANTRA LTD. 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 (43390 - Other building completion and finishing) as ELANTRA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ELANTRA LTD 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	Resolutions for Winding-up
Defending party	ELANTRA LTD	Event Date	2017-05-04
Notice is hereby given that the following resolutions were passed on 26 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Richard Cacho (IP No. 11012 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: The Liquidator, Tel: 01603 284284 . Alternative contact: Phoebe Jones. Ag IF20176

Initiating party		Event Type	Meetings of Creditors
Defending party	ELANTRA LTD	Event Date	2017-04-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 55 Old Broad Street, London, EC2M 1RX on 26 April 2017 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 24 and 25 April 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Phoebe Jones, Tel: 01603 284284. Ag HF10613

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELANTRA LTD 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 ELANTRA LTD any grants or awards.

Ownership

We could not find any group structure information

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