ELDFELL INVESTMENTS LIMITED
Overview
| Company Name | ELDFELL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06515730 |
| 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 ELDFELL INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELDFELL INVESTMENTS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDFELL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ELDFELL INVESTMENTS 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 May 27, 2016 | 10 pages | 4.68 | ||||||||||
Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA to Dallimore Road Wythenshore Manchester M23 9JA | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA | 2 pages | AD02 | ||||||||||
Registered office address changed from Eldfell Investments Limited 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Jun 15, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Apr 05, 2014 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Gavin John Simpson as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Huckle as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Richard John Craine as a director | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Mark Huckle as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 24 pages | AA | ||||||||||
Termination of appointment of Paul Dickinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Poulter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ELDFELL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 126561210001 | |||||
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 160000280001 | |||||
| AGRAWAL, Gourang | Director | 1 Churchill Place E14 5HP London | Uk | British | 106537360001 | |||||
| BROWN, Martin Philip Lawrence | Director | 1 Churchill Place E14 5HP London | England | British | 110374810001 | |||||
| CORSWAREM, Jose Edmond Firmin | Director | 1 Churchill Place E14 5HP London | Uk | Belgian | 97067790002 | |||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 110348820003 | |||||
| HUCKLE, Jonathan Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 163223760001 | |||||
| POULTER, Steven Matthew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 158420890001 | |||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 123196910001 | |||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 149333050001 | |||||
| TREHARNE, Myles Gregory Dale | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 181256080001 |
Does ELDFELL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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