ELA GROUP LTD
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET G2 2LB- Liquidation
- Private Limited Company
- Company No. SC533587
- Last Updated: 01 Oct 2022
Company Profile
ELA GROUP LTD was incorporated on Monday, April 25, 2016 as a Private Limited Company with registered address in 175 WEST GEORGE STREET. ELA GROUP LTD has the status: Liquidation and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 8 years 6 months and 15 days.
| Name | ELA GROUP LTD |
|---|---|
| Company number | SC533587 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET G2 2LB |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mrs Tatiana Azirova-Novikova Nationality: Spanish |
Dates: Thursday, December 1, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Olga Hutchins Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1229 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELA GROUP LTD | 25 Apr 2016 |