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ELDRIDGE & SONS LIMITED

ELDRIDGE & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELDRIDGE & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03379058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELDRIDGE & SONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ELDRIDGE & SONS LIMITED located?

    Registered Office Address
    4th Floor Clerks Well House
    20 Britton Street
    EC1M 5UA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDRIDGE & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ELDRIDGE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 10,000
    		SH01

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    		1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    		1 pagesAD03

    Secretary's details changed for Cresford Secretaries Limited on Dec 04, 2015

    		1 pagesCH04

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    		1 pagesAD02

    Registered office address changed from 6th Floor 28 Kingsway London WC2B 6RJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA
    View All Filings

    Who are the officers of ELDRIDGE & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESFORD SECRETARIES LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    		Secretary
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02886062
    		148406340001
    HOLLYMAN, Susan Mary
    London Road
    RH17 7HS Danehill
    Woodgate Cottage
    East Sussex
    		Director
    London Road
    RH17 7HS Danehill
    Woodgate Cottage
    East Sussex
    		EnglandBritishCompany Director138492740001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    DEGAS SECRETARIES LIMITED
    6th Floor
    28 Kingsway
    WC2B 6JR London
    		Secretary
    6th Floor
    28 Kingsway
    WC2B 6JR London
    		51107270001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    DEGAS DIRECTORS LIMITED
    6th Floor
    28 Kingsway
    WC2B 6JR London
    		Director
    6th Floor
    28 Kingsway
    WC2B 6JR London
    		51107220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELDRIDGE & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Filippo Scamarda
    6825
    Capolago
    Residenza Co' De Lago
    Switzerland
    		Apr 06, 2017
    6825
    Capolago
    Residenza Co' De Lago
    Switzerland
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matteo De Luca
    1205
    Geneva
    20, Av. Henri Dunant
    Switzerland
    		Apr 06, 2016
    1205
    Geneva
    20, Av. Henri Dunant
    Switzerland
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0