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ELOC 22 PECO HOLDER LIMITED

ELOC 22 PECO HOLDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameELOC 22 PECO HOLDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05631389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELOC 22 PECO HOLDER LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ELOC 22 PECO HOLDER LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELOC 22 PECO HOLDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for ELOC 22 PECO HOLDER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELOC 22 PECO HOLDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 23, 2015

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 55 Baker Street London W1U 7EU on Aug 20, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Capita Trust Secretaries Limited as a secretary on Jan 17, 2014

    		1 pagesTM02

    Appointment of Capita Trust Corporate Limited as a secretary on Jan 17, 2014

    		2 pagesAP04

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    		SH01

    Group of companies' accounts made up to Jun 30, 2012

    		29 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Capita Trust Corporate Limited on Sep 05, 2011

    		2 pagesCH02

    Group of companies' accounts made up to Jun 30, 2011

    		28 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on Sep 02, 2011

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2010

    		26 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Susan Lawrence as a director

    		2 pagesAP01

    Amended group of companies' accounts made up to Jun 30, 2009

    		26 pagesAAMD

    Group of companies' accounts made up to Jun 30, 2009

    		26 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Capita Trust Corporate Services Limited on Dec 19, 2009

    		2 pagesCH02
    View All Filings

    Who are the officers of ELOC 22 PECO HOLDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    LAWRENCE, Susan Elizabeth
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish149065930001
    CAPITA TRUST CORPORATE LIMITED
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    		Director
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040003
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		127643470001
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		British101422170001
    View Detailed Information on Officers and People with Significant Control

    Does ELOC 22 PECO HOLDER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2015Dissolved on
    Aug 11, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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