EOLIAN ONE LIMITED
Overview
| Company Name | EOLIAN ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08818240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EOLIAN ONE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EOLIAN ONE LIMITED located?
| Registered Office Address | 2nd Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EOLIAN ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EOLIAN ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||
Satisfaction of charge 088182400001 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 17, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Register(s) moved to registered office address 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR | 1 pages | AD04 | ||||||||||||||
Director's details changed for Mr Jeffrey Allan Corrigan on Aug 19, 2015 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||||||
Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 100 Gloucester Place London W1U 6HT | 1 pages | AD02 | ||||||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Michael Ross Bolton as a director on Jun 18, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joseph Guy Laframboise as a director on Jun 18, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Harrington as a director on Jun 18, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter George Barlow as a director on Jun 18, 2014 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 30, 2014
| 4 pages | SH01 | ||||||||||||||
Who are the officers of EOLIAN ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Peter George | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | United Kingdom | British | 77277970003 | |||||
| BEESON, Philip George | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | England | British | 104735670001 | |||||
| CHIVERS, Paul Clifford | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | England | British | 60708370001 | |||||
| CORRIGAN, Jeffrey Allan | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | United Kingdom | British | 88124380005 | |||||
| HARRINGTON, Simon Chapman | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | England | British | 141423500001 | |||||
| LAFRAMBOISE, Joseph Guy | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | Canada | Canadian | 191705290001 | |||||
| BOLTON, Michael Ross | Director | Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | England | British | 183716080001 |
What are the latest statements on persons with significant control for EOLIAN ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EOLIAN ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 02, 2014 Delivered On May 06, 2014 | Satisfied | ||
Brief description As more particularly described in clause 3 of the legal charge, a legal mortgage over shares (as defined within the charge). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EOLIAN ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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