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ELMAN WALL SERVICES LIMITED

Liquidation

Company number 03261197

Manchester · Incorporated 9 October 1996

Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD

Accounting and auditing activities · SIC 69201

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPUTERKID LIMITED · 9 October 1996 – 10 March 2005

ELMAN WALL LIMITED · 10 March 2005 – 31 May 2019

Previous registered addresses

8th Floor Becket House 36 Old Jewry London EC2R 8DD · until 4 August 2025

8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England · until 24 October 2014

4Th Floor 5-7 John Prince's Street London W1G 0JN · until 14 July 2014

11 Ryde House Priory Park Road Kilburn London NW6 7UL · until 13 September 2011

4Th Floor 5-7 John Prince's Street London W1G 0JN · until 8 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
9 October 2024
Next due
23 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KY
KHANDWALLA, Yasin Esmail
Director
1 January 2014
ER
EISEN, Russell David
Secretary
3 December 2007
PI
PALMER, Ian Richard
Director
25 April 2005
WJ
WALL, Jonathan
Director
25 February 2005
ER
EISEN, Russell David
Director · Resigned
1 August 2008
HS
HAWES, Stephen
Director · Resigned
25 April 2005
HS
HAWES, Stephen
Secretary · Resigned
25 February 2005
LJ
LEWIS, Janina Zofia
Secretary · Resigned
9 October 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 October 1996
LD
LEWIS, David Michael
Director · Resigned
9 October 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 October 1996

Persons with significant control

PS
Mr Jonathan Wall
Born February 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 August 2025 View
Resolution
Resolution
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Change Person Secretary Company With Change Date
Officers
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Resolution
Resolution
4 July 2019 View
Capital Allotment Shares
Capital
16 June 2019 View
Resolution
Resolution
31 May 2019 View
Change Of Name Notice
Change Of Name
31 May 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Resolution
Resolution
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Person Secretary Company With Change Date
Officers
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Miscellaneous
Miscellaneous
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Capital Allotment Shares
Capital
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Resolution
Resolution
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
15 April 2005 View
Legacy
Accounts
23 March 2005 View
Legacy
Annual Return
23 March 2005 View
Certificate Change Of Name Company
Change Of Name
10 March 2005 View
Gazette Filings Brought Up To Date
Gazette
8 March 2005 View
Legacy
Dissolution
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Gazette Notice Voluntary
Gazette
25 January 2005 View
Legacy
Dissolution
13 December 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 September 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Dormant
Accounts
3 October 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Dormant
Accounts
27 September 2000 View
Accounts With Accounts Type Dormant
Accounts
1 August 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Dormant
Accounts
1 July 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Accounts
2 January 1997 View
Legacy
Officers
9 November 1996 View
Legacy
Officers
9 November 1996 View
Legacy
Officers
9 November 1996 View
Legacy
Officers
9 November 1996 View
Legacy
Address
9 November 1996 View
Incorporation Company
Incorporation
9 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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