ELDON CASHMERE PORTOBELLO ROAD LIMITED
Overview
| Company Name | ELDON CASHMERE PORTOBELLO ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03936011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELDON CASHMERE PORTOBELLO ROAD LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELDON CASHMERE PORTOBELLO ROAD LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDON CASHMERE PORTOBELLO ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDON CASHMERE LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for ELDON CASHMERE PORTOBELLO ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ELDON CASHMERE PORTOBELLO ROAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELDON CASHMERE PORTOBELLO ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2015 | 10 pages | 4.68 | ||||||||||||||
Registered office address changed from * 66 Prescot Street London E1 8NN United Kingdom* on Apr 28, 2014 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 28, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Secretary's details changed for Ivo Laurence George Hesmondhalgh on Feb 01, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Ann Mari Hesmondhalgh on Feb 01, 2014 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed eldon cashmere LIMITED\certificate issued on 18/02/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Karin Raab as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Karin Anne Raab on Feb 01, 2013 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Director's details changed for Karin Anne Raab on May 15, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Karin Anne Raab on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ivo Laurenc George Hesmondhalgh on Jan 02, 2010 | 1 pages | CH03 | ||||||||||||||
Who are the officers of ELDON CASHMERE PORTOBELLO ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESMONDHALGH, Ivo Laurence George | Secretary | Prescot Street E1 8NN London 66 | British | 148364930001 | ||||||
| HESMONDHALGH, Ann Mari | Director | Prescot Street E1 8NN London 66 | United Kingdom | British | Retailer | 81835730004 | ||||
| WHEAT, Nicholas Raymond | Secretary | 21 Holbrook Lane BR7 6PE Chislehurst Kent | English | 59276860001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEATTY, John Melbourne | Director | 59 Kentish Lane AL9 6NG Brookmans Park Herts | British | Consutant | 29213820001 | |||||
| HESMONDHALGH, Ivo Laurence George | Director | 235a Portobello Road Haydens Place W11 1LT London | British | Company Director | 31530790002 | |||||
| RAAB, Karin Anne | Director | Macbeth Street W6 9JJ London 20 United Kingdom | United Kingdom | British | None | 87980490003 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ELDON CASHMERE PORTOBELLO ROAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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