ELGIN CAPITAL SERVICES LIMITED
Overview
| Company Name | ELGIN CAPITAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04497838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELGIN CAPITAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ELGIN CAPITAL SERVICES LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELGIN CAPITAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ELGIN CAPITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * New Court St Swithin's Lane London EC4P 4DU United Kingdom* on Sep 14, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Philip Martin Yeates as a director | 2 pages | AP01 | ||||||||||
Appointment of N M Rothschild & Sons Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr John Martin David Sealy as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 33 Cavendish Square London W1G 0PW United Kingdom* on Aug 30, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Clancy as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Registered office address changed from * 4Th Floor Charles Ii Street London SW1Y 4AE United Kingdom* on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of ELGIN CAPITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| SEALY, John Martin David | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | United Kingdom | British | 102249700001 | |||||||||
| YEATES, Philip Martin | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | United Kingdom | British | 103910040002 | |||||||||
| BONPUN, Guillaume | Secretary | 173 Coleherne Court Redcliffe Gardens SW5 0DX London | French | 84276490001 | ||||||||||
| REED, Nicholas Andrew | Secretary | 32 Endlesham Road SW12 8JU London | British | 141434260001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLANCY, Michael Davitt | Director | 94 Elgin Crescent W11 2JL London | England | British | 84276610001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ELGIN CAPITAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschild Credit Management Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
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Natures of Control
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Does ELGIN CAPITAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 05, 2003 Delivered On Mar 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount standing to the credit of the account and interest accrued thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 05, 2003 Delivered On Mar 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial rent deposit paid by the tenant to the landlord under the terms of the rent deposit deed being £26,672.50 and all sums that may be paid to the landlord under the terms of the rent deposit deed, all the interest of the tenant in the single interest bearing account. | ||||
Persons Entitled
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Transactions
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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