THE ELLIOT GROUP INTERNATIONAL LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08740228
- Last Updated: 01 Mar 2024
Company Profile
THE ELLIOT GROUP INTERNATIONAL LIMITED was incorporated on Monday, October 21, 2013 as a Private Limited Company with registered address in LIVERPOOL. THE ELLIOT GROUP INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 11 years and 19 days.
| Name | THE ELLIOT GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 08740228 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Elliot Philip Lawless Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Joyce Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 29 March 2022, (-956 days left) |
| Latest accounts | 29 December 2019 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ELLIOT GROUP INTERNATIONAL LIMITED | 21 Oct 2013 |
| OLDAN SERVICES LIMITED | 28 Oct 2016 |
| ELLIOT CONSTRUCTION LIMITED | 07 Nov 2016 |
| ELLIOT PROPERTY CONSTRUCTION LIMITED | 09 Jan 2017 |
| 1DOM LIMITED | 19 Jan 2017 |
| ELLIOT PROPERTY CONSTRUCTION LIMITED | 03 Nov 2017 |
| ELLIOT GROUP LIMITED | 09 Apr 2018 |
| THE ELLIOT GROUP LIMITED | 22 May 2018 |