Elham Elliethy Ltd. Head office in Bolton. Check Director.

Elham Elliethy Ltd, Bolton

Elham Elliethy Ltd is a private limited company. Situated at 315 Halliwell Road, Bolton BL1 3PF, this 5 years old company was incorporated on 2019-01-22 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in this enterprise: Armani K. (appointed on 10 May 2022), Babar K. (appointed on 01 February 2022).

About
Name: Elham Elliethy Ltd
Number: 11780365
Incorporation date: 2019-01-22
End of financial year: 31 January


Address:	315 Halliwell Road Bolton BL1 3PF
SIC code:	47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 46390 - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Company staff

People with significant control

Babar K.

1 February 2022

Nature of control:	75,01-100% shares

Muzafar A.

16 June 2021 - 25 April 2022

Nature of control:	75,01-100% shares

Armani K.

2 March 2020 - 1 November 2021

Nature of control:	75,01-100% shares

Armani K.

22 March 2019 - 3 August 2020

Nature of control:	75,01-100% shares

Christian K.

1 June 2020 - 1 June 2020

Nature of control:	75,01-100% shares

Martins B.

22 January 2019 - 22 March 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31
Current Assets	12,442	26,893	32,064
Fixed Assets	44,289	37,646	-
Total Assets Less Current Liabilities	55,632	59,748	-

The due date for Elham Elliethy Ltd confirmation statement filing is 2023-06-14. The last confirmation statement was submitted on 2022-05-31. The date for the next annual accounts filing is 31 October 2023. Latest accounts filing was sent for the time period up to 31 January 2022.

6 persons of significant control are indexed in the official register, namely: Babar K. that has over 3/4 of shares. Muzafar A. that has over 3/4 of shares. Armani K. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Thu, 1st Feb 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Thu, 1st Feb 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
CH01	On Tue, 31st Jan 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Tymark House 47 Breightmet Street Bolton BL2 1BR England on Mon, 2nd Jan 2023 to 315 Halliwell Road Bolton BL1 3PF filed on: 2nd, January 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 6th, October 2022 \| accounts	Free Download (9 pages)
AP01	On Tue, 10th May 2022 new director was appointed. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 31st May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England on Tue, 31st May 2022 to Tymark House 47 Breightmet Street Bolton BL2 1BR filed on: 31st, May 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Apr 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 25th Apr 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Nov 2021 filed on: 14th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Feb 2022 filed on: 13th, February 2022 \| officers	Free Download (1 page)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 13th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 13th Feb 2022 filed on: 13th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 1st Feb 2022 filed on: 13th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 1st Nov 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 12th Nov 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 30th Oct 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 3 Meadow Street Northwich CW9 5BF England on Mon, 27th Sep 2021 to Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG filed on: 27th, September 2021 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 16th Jun 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 16th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 5th, May 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 18th, April 2021 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 1st Jun 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 2nd Mar 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 30th Oct 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 3rd Aug 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (1 page)
AP01	On Mon, 2nd Mar 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 11th Mar 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 1st Jun 2020 filed on: 12th, July 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 1st Jun 2020 new director was appointed. filed on: 11th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 11th Jul 2020 filed on: 11th, July 2020 \| officers	Free Download (1 page)
AP01	On Thu, 2nd Jan 2020 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Mar 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 22nd Mar 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 22nd Mar 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Mar 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 11th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 2nd, March 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on Thu, 24th Jan 2019 to 3 Meadow Street Northwich CW9 5BF filed on: 24th, January 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Tue, 22nd Jan 2019: 100.00 GBP capital

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