ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED

Accounts Submitted 29 Sept 2021

Confirmation Statement Submitted 29 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Shalden Park Steading Shalden Alton Hampshire GU34 4DS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Laura Grace Montgomery	Director	British	England	48	3 Sept 2007	Active
Linda Frances Campbell	Director	British	United Kingdom	84	16 Jul 1991	Active
Linda Frances Campbell	Secretary	British	Unknown	—	10 Oct 1995	Active
Michael David Colin Craven Campbell	Director	British	United Kingdom	83	16 Jul 1991	Active

Shareholders

Shareholders (3)


Ellis & Sons Amalgamated Properties Ltd	99.8%	9,999	Ordinary A	29 Jul 2021
Ellis & Sons Amalgamated Properties Ltd	0.2%	21	Ordinary B	29 Jul 2021
Michael David Colin Craven Campbell	0.0%	1	Ordinary A	29 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ellis & Sons Amalgamated Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ELLIS & SONS AMALGAMATED PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BASSETT TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLIS CAMPBELL GROUP LTD united kingdom

ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Feb 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Feb 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(9 pages)
29 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-07-16 with updates	View(5 pages)