ELOC 27 PECO HOLDER LIMITED
Overview
| Company Name | ELOC 27 PECO HOLDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06278698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELOC 27 PECO HOLDER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELOC 27 PECO HOLDER LIMITED located?
| Registered Office Address | 35 Great St. Helens London EC3A 6AP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELOC 27 PECO HOLDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2017 |
What are the latest filings for ELOC 27 PECO HOLDER 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 May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Vinoy Rajanah Nursiah as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Paivi Helena Whitaker as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 29, 2016 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Sfm Directors Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2013 | 29 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 30 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 27 pages | AA | ||||||||||
Appointment of Mr Vinoy Rajanah Nursiah as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ELOC 27 PECO HOLDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 70578490003 | ||||||||||
| WHITAKER, Paivi Helena | Director | 35 Great St. Helens London EC3A 6AP | United Kingdom | Finnish | Director | 305048350001 | ||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890003 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 71663610004 | ||||||||||
| MACDONALD, James Garner Smith | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Director | 37325330043 | ||||||||
| NURSIAH, Vinoy Rajanah | Director | 35 Great St. Helens London EC3A 6AP | United Kingdom | British | Director Of Client Accounting & Finance | 165402030001 |
Who are the persons with significant control of ELOC 27 PECO HOLDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Corporate Services Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | No | ||||||||||
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Natures of Control
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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