co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELDO247 LIMITED

ELDO247 LIMITED

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

    • Overview

    Company NameELDO247 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09786368
    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 ELDO247 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ELDO247 LIMITED located?

    Registered Office Address
    15 Halls Farm Close
    SO22 6RE Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDO247 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ELDO247 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Notification of Karis Group Holdings as a person with significant control on Dec 10, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ELDO247 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUFFIELD, Mervyn John
    Halls Farm Close
    SO22 6RE Winchester
    15
    Hampshire
    United Kingdom
    		Director
    Halls Farm Close
    SO22 6RE Winchester
    15
    Hampshire
    United Kingdom
    		EnglandBritishDirector34214100006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELDO247 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karis Group Holdings
    Halls Farm Close
    SO22 6RE Winchester
    15
    England
    		Dec 10, 2018
    Halls Farm Close
    SO22 6RE Winchester
    15
    England
    		No
    Legal FormLtd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act Uk
    Place RegisteredCompanies House United Kingdom
    Registration Number10630132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kg&S Ltd
    Halls Farm Close
    SO22 6RE Winchester
    15
    Hampshire
    England
    		Apr 06, 2016
    Halls Farm Close
    SO22 6RE Winchester
    15
    Hampshire
    England
    		No
    Legal FormCompany Ltd Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Act
    Place RegisteredUk Company Register
    Registration Number05665012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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