HELLO ELEPHANT LTD, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HELLO ELEPHANT LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09301267

Founded07/11/2014

PurposeAdvertising agencies

AddressPearl Assurance House, 319 Ballards Lanes, London, N12 8LY

Confirmation StatementNext due: 13/07/2024; Last made up: 29/06/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date07/11/2014

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (36 events)

01/01/2024

Address updated

Pearl Assurance House, 319 Ballards Lanes, N12 8LY

01/01/2024

Status changed

active → liquidation

07/11/2014

Appointed Louise Bean (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Andrew Cooper Page

Director

Appointed: 07/12/2023

—

Louise Bean

Secretary

Appointed: 07/11/2014

—

William Hearst Mcbain Iii

Director

Appointed: 22/11/2019 · Resigned: 07/12/2023

—

Matthew Lawrence Jaffe

Director

Appointed: 29/03/2019 · Resigned: 22/11/2019

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Pearl Assurance House

319 Ballards Lanes

London

N12 8LY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

23/08/2025

View

Return of final meeting in a members' voluntary winding up

23/05/2025

View

Liquidators' statement of receipts and payments to 18 December 2024

18/02/2025

View

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Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19

22/12/2023

View

Appointment of a voluntary liquidator

22/12/2023

View

Change of registered office address

22/12/2023

View

Declaration of solvency

22/12/2023

View

Termination of director appointment

07/12/2023

View

Appointment of director

07/12/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Ms Catherine Tanham R(ENAY) GRACE RODRIGUEZ JAVIER CHORA

London
HELLO ELEPHANT LTD

Home

HELLO ELEPHANT LTD

Riepilogo

Dati legali e stato

Timeline (36 events)

Address updated

Status changed

Appointed Louise Bean (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HELLO ELEPHANT LTD

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 18 December 2024

Companexia Document AI

Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19

Appointment of a voluntary liquidator

Change of registered office address

Declaration of solvency

Termination of director appointment

Appointment of director

Altre aziende e persone