co
Corporate
Observer
Homepage
Data
Great Britain
Company
EISLER CAPITAL (TA) LTD

EISLER CAPITAL (TA) LTD

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

    • Overview

    Company NameEISLER CAPITAL (TA) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11582872
    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 EISLER CAPITAL (TA) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EISLER CAPITAL (TA) LTD located?

    Registered Office Address
    16 St James's Street
    SW1A 1ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EISLER CAPITAL (TA) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EISLER CAPITAL (TA) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2023

    What are the latest filings for EISLER CAPITAL (TA) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Termination of appointment of Samuel Jonathan Wisnia as a director on Jul 17, 2024

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Edward Kirill Eisler as a director on Jun 28, 2024

    		1 pagesTM01

    Appointment of Mr Samuel Jonathan Wisnia as a director on Jun 28, 2024

    		2 pagesAP01

    Termination of appointment of Samuel Jonathan Wisnia as a director on Jun 28, 2024

    		1 pagesTM01

    Director's details changed for Mr Edward Kirill Eisler on Dec 01, 2023

    		2 pagesCH01

    Termination of appointment of Angelo Haritsis as a director on Jan 12, 2024

    		1 pagesTM01

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward Kirill Eisler on Apr 01, 2021

    		2 pagesCH01

    Termination of appointment of Carey Nemeth as a director on Jan 01, 2021

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Second filing for the notification of Eisler Capital Management Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on Sep 20, 2019 with updates

    		4 pagesCS01

    Notification of Eisler Capital (Ts) Ltd as a person with significant control on Oct 17, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of EISLER CAPITAL (TA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISLER, Edward Kirill
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Director
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		ItalyAustrian123040640004
    HARITSIS, Angelo
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Director
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		United KingdomGreek252320980001
    NEMETH, Carey
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Director
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		United KingdomAmerican203343710001
    WISNIA, Samuel Jonathan
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Director
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		United KingdomFrench167568080001
    WISNIA, Samuel Jonathan
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Director
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		United KingdomFrench167568080001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EISLER CAPITAL (TA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Oct 17, 2018
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09907826
    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 75% of the voting rights in the company.
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    		Oct 17, 2018
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    		No
    Legal FormUk Establishment
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberBr000005
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Oct 17, 2018
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11212782
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Sep 21, 2018
    St James's Street
    SW1A 1ER London
    16
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09907826
    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

    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