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EIFFEL ENGINEERING LIMITED

EIFFEL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEIFFEL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08767549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EIFFEL ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is EIFFEL ENGINEERING LIMITED located?

    Registered Office Address
    100 Borough High Street
    SE1 1LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIFFEL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EIFFEL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of F&L Cosec Limited as a secretary on Jan 10, 2018

    		1 pagesTM02

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Secretary's details changed for F&L Cosec Limited on Aug 04, 2017

    		1 pagesCH04

    Director's details changed for Benoit Cauvin on Jul 04, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: EUR 15,000
    		SH01

    Register(s) moved to registered office address 100 Borough High Street London SE1 1LB

    		1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: EUR 15,000
    		SH01

    Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP

    		1 pagesAD03

    Register inspection address has been changed to 8 Lincoln's Inn Fields London WC2A 3BP

    		1 pagesAD02

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: EUR 15,000
    		SH01
    View All Filings

    Who are the officers of EIFFEL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUVIN, Benoit
    Borough High Street
    SE1 1LB London
    100
    United Kingdom
    		Director
    Borough High Street
    SE1 1LB London
    100
    United Kingdom
    		FranceFrench182744620001
    F&L COSEC LIMITED
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    		Secretary
    4th Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08603839
    		180362070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIFFEL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benoit Cauvin
    Borough High Street
    SE1 1LB London
    100
    United Kingdom
    		Apr 06, 2016
    Borough High Street
    SE1 1LB London
    100
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Yoann Alban Laborie
    Borough High Street
    SE1 1LB London
    100
    United Kingdom
    		Apr 06, 2016
    Borough High Street
    SE1 1LB London
    100
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Emmanuel Pierre
    Borough High Street
    SE1 1LB London
    100
    United Kingdom
    		Apr 06, 2016
    Borough High Street
    SE1 1LB London
    100
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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