ES

ELDRIDGE & SONS LIMITED

Dissolved

Company number 03379058

London, United Kingdom · Incorporated 30 May 1997

4th Floor Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

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

Company overview

ELDRIDGE & SONS LIMITED was a private limited company incorporated on 30 May 1997 and registered in England and Wales and dissolved on 28 August 2018. Its registered office is at 4th Floor Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

Filippo Scamarda is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Matteo De Luca is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOLLYMAN, Susan Mary (appointed 4 January 2010). CRESFORD SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2017, were filed on 23 March 2018. Companies House holds 73 filings for this company, most recently a gazette filing on 28 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

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

Officers

HS
HOLLYMAN, Susan Mary
Director
4 January 2010
CS
CRESFORD SECRETARIES LIMITED
Corporate Secretary
4 January 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 May 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 May 1997
DD
DEGAS DIRECTORS LIMITED
Corporate Director · Resigned
30 May 1997
DS
DEGAS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 May 1997

Persons with significant control

PS
Filippo Scamarda
Born February 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2017
PS
Matteo De Luca
Born November 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 August 2018 View
Gazette Notice Voluntary
Gazette
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Dissolution Application Strike Off Company
Dissolution
30 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Sail Address Company With Old Address New Address
Address
29 March 2016 View
Move Registers To Sail Company With New Address
Address
14 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2015 View
Change Sail Address Company With New Address
Address
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Address
23 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Accounts
1 May 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Accounts
14 September 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
13 July 2000 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
10 June 1999 View
Legacy
Accounts
18 February 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Annual Return
4 June 1998 View
Resolution
Resolution
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Legacy
Accounts
6 November 1997 View
Legacy
Accounts
6 November 1997 View
Legacy
Capital
6 November 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Address
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Incorporation Company
Incorporation
30 May 1997 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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  • Credit score & payment risk
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