About

Registered Number: 08191245
Date of Incorporation: 24/08/2012 (8 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (2 years and 2 months ago)
Registered Address: Third Floor, 207 Regent Street, London, W1B 3HH

 

Having been setup in 2012, Ellipse Financial Planning Ltd are based in London, it has a status of "Dissolved". The company has one director. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Simon 24 August 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Owen/
1984-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 17 September 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 26 September 2015
CH01 - Change of particulars for director 26 September 2015
AAMD - Amended Accounts 03 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 09 September 2013
NEWINC - New incorporation documents 24 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.