EISLER CAPITAL (TS) LTD
Overview
| Company Name | EISLER CAPITAL (TS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11212782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EISLER CAPITAL (TS) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EISLER CAPITAL (TS) LTD located?
| Registered Office Address | 16 St James's Street SW1A 1ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EISLER CAPITAL (TS) LTD?
| Company Name | From | Until |
|---|---|---|
| EISLER CAPITAL (TS) LIMITED | Feb 19, 2018 | Feb 19, 2018 |
What are the latest accounts for EISLER CAPITAL (TS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EISLER CAPITAL (TS) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 18, 2024 |
What are the latest filings for EISLER CAPITAL (TS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Samuel Jonathan Wisnia as a director on Jul 17, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Samuel Jonathan Wisnia as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Kirill Eisler as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Samuel Jonathan Wisnia as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Cessation of Eisler Capital Management Ltd as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||
Notification of Ec Ipco Limited as a person with significant control on Jan 15, 2024 | 2 pages | PSC02 | ||
Director's details changed for Mr Edward Kirill Eisler on Dec 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Edward Kirill Eisler on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EISLER CAPITAL (TS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| EISLER, Edward Kirill | Director | St James's Street SW1A 1ER London 16 United Kingdom | Italy | Austrian | 123040640004 | |||||||||
| NEMETH, Carey | Director | St James's Street SW1A 1ER London 16 United Kingdom | United Kingdom | American | 203343710001 | |||||||||
| WISNIA, Samuel Jonathan | Director | St James's Street SW1A 1ER London 16 United Kingdom | United Kingdom | French | 167568080001 | |||||||||
| WISNIA, Samuel Jonathan | Director | St James's Street SW1A 1ER London 16 United Kingdom | United Kingdom | French | 167568080001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of EISLER CAPITAL (TS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ec Ipco Limited | Jan 15, 2024 | St. James's Street SW1A 1ER London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eisler Capital Management Ltd | Feb 19, 2018 | St James's Street SW1A 1ER London 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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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