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EATONDELL LIMITED

EATONDELL LIMITED

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

    • Overview

    Company NameEATONDELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11043654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EATONDELL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EATONDELL LIMITED located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EATONDELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for EATONDELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 01, 2022

    		13 pagesLIQ03

    Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Mar 23, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    		LRESSP

    Termination of appointment of Lee Elliott Pittal as a director on Feb 24, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 05, 2017

    • Capital: GBP 30.33
    		7 pagesRP04SH01

    Notification of Richard Paul as a person with significant control on Dec 05, 2017

    		2 pagesPSC01

    Current accounting period extended from Nov 30, 2018 to May 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Nov 30, 2017

    		1 pagesAA01

    Previous accounting period shortened from Nov 30, 2018 to Jan 31, 2018

    		1 pagesAA01

    Sub-division of shares on Dec 05, 2017

    		4 pagesSH02

    Statement of capital following an allotment of shares on Dec 05, 2017

    • Capital: GBP 30.33
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 04, 2018Clarification A second filed SH01 was registered on 04/12/2018.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr Lee Elliot Pittal as a director on Dec 05, 2017

    		2 pagesAP01

    Cessation of Sdg Registrars Limited as a person with significant control on Nov 21, 2017

    		1 pagesPSC07

    Termination of appointment of Lyn Bond as a director on Nov 21, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of EATONDELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Joel
    Regina House, 124 Finchley Road
    NW3 5JS London
    C/O Nyman Libson Paul
    United Kingdom
    		Director
    Regina House, 124 Finchley Road
    NW3 5JS London
    C/O Nyman Libson Paul
    United Kingdom
    		United KingdomBritish240393610001
    PAUL, Richard Jeremy
    Regina House, 124 Finchley Road
    NW3 5JS London
    C/O Nyman Libson Paul
    United Kingdom
    		Director
    Regina House, 124 Finchley Road
    NW3 5JS London
    C/O Nyman Libson Paul
    United Kingdom
    		EnglandBritish87039400001
    BOND, Lyn
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		Director
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		United KingdomBritish225195110001
    PITTAL, Lee Elliott
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		Director
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		United KingdomBritish73759660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EATONDELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Paul
    Ballards Lane
    N12 8LY London
    Pearl Assurance House 319
    		Dec 05, 2017
    Ballards Lane
    N12 8LY London
    Pearl Assurance House 319
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Nov 02, 2017
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EATONDELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2021Commencement of winding up
    May 13, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    View Detailed Information on Insolvency Cases

    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