Ellixa Capital Consulting Limited. net worth, address, company information. Free

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Company details

Name	Ellixa Capital Consulting Limited
Number	08484514
Date of Incorporation:	2013/04/11
End of financial year:	30 April
Address:	15 Forlease Road, Maidenhead, SL6 1RX
SIC code:	64303 - Activities of venture and development capital companies

Ellixa Capital Consulting Limited was officially closed on 2022-04-12. Ellixa Capital Consulting was a private limited company that was located at 15 Forlease Road, Maidenhead, SL6 1RX, ENGLAND. Its net worth was valued to be around 2 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2013-04-11) was run by 2 directors and 1 secretary.
Director Simon B. who was appointed on 01 April 2014.
Director Carl J. who was appointed on 11 April 2013.
Among the secretaries, we can name: Tracy H. appointed on 06 April 2017.

The company was classified as "activities of venture and development capital companies" (64303). As stated in the official information, there was a name alteration on 2013-12-13, their previous name was Ellixa Funding Solutions. The latest confirmation statement was sent on 2021-04-11 and last time the statutory accounts were sent was on 30 April 2021. 2016-04-11 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-

People with significant control

Carl J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 25th, January 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 18th, January 2022 \| dissolution	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 11, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 81 Station Road Marlow SL7 1NS England to 15 Forlease Road Maidenhead SL6 1RX on January 18, 2021 filed on: 18th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 11, 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 11, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 11, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 11, 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
(AP03) On April 6, 2017 - new secretary appointed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 6, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Floor 14, Dukes Keep Marsh Lane Southampton SO14 3EX to 81 Station Road Marlow SL7 1NS on April 10, 2017 filed on: 10th, April 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 16th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 11, 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 16, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2015 filed on: 21st, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 11, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
(SH01) Capital declared on May 1, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
(CH01) On May 31, 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Quantuma Llp 30 Oxford Street Southampton SO14 3DJ to Floor 14, Dukes Keep Marsh Lane Southampton SO14 3EX on December 3, 2014 filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to April 11, 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 2, 2014: 2.00 GBP capital
(TM02) Secretary appointment termination on May 2, 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 2, 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(AP03) On May 2, 2014 - new secretary appointed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AP01) On May 2, 2014 new director was appointed. filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 13, 2013. Old Address: the Old Bakery Fritham Lyndhurst Southampton Hampshire SO43 7HJ United Kingdom filed on: 13th, December 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed ellixa funding solutions LIMITEDcertificate issued on 13/12/13 filed on: 13th, December 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2013 \| incorporation	Free Download (37 pages)

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