ELBON PFI FUND LIMITED

Key Data

Status

Dissolved

Company No.

03846378

Incorporation date

21/09/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2015

Application to strike the company off the register

View PDF (3 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (49 pages)

23/09/2015

Appointment of Mr Jonathan Peter Doberman as a director on 2015-09-04

View PDF (2 pages)

23/09/2015

Termination of appointment of Nestor Augusto Castillo Borrero as a director on 2015-09-04

View PDF (1 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

30/06/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

19/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

28/05/2014

Appointment of Mr Nestor Augusto Castillo Borrero as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of Michael Forrest as a director

View PDF (1 pages)

20/05/2014

Director's details changed for Mr Michael Forrest on 2014-05-21

View PDF (2 pages)

22/12/2013

Director's details changed for Mr Michael Forrest on 2013-11-11

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

09/10/2013

Director's details changed for Mr Michael Forrest on 2013-10-09

View PDF (2 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (53 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

25/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

25/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

25/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

25/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-25

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

24/10/2012

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

03/09/2012

Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 2012-09-04

View PDF (2 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/06/2012

Appointment of Michael Forrest as a director

View PDF (2 pages)

05/06/2012

Termination of appointment of Laurence Clarke as a director

View PDF (1 pages)

23/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (25 pages)

17/07/2011

Memorandum and Articles of Association

View PDF (17 pages)

17/07/2011

Resolutions

View PDF (2 pages)

26/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

24/10/2010

Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 2010-10-25

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Laurence Clarke on 2009-11-01

View PDF (2 pages)

09/11/2009

Director's details changed for Biif Corporate Services Limited on 2009-11-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Infrastructure Managers Limited on 2009-11-01

View PDF (2 pages)

21/05/2009

Director appointed laurence clarke

View PDF (2 pages)

17/05/2009

Director appointed biif corporate services LIMITED

View PDF (2 pages)

17/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

15/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

06/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES

View PDF (1 pages)

03/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/11/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

14/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

17/01/2007

Resolutions

View PDF (18 pages)

16/01/2007

Resolutions

View PDF (1 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (10 pages)

31/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

26/01/2006

Ad 23/12/05--------- £ si 3581000@1=3581000 £ ic 153250/3734250

View PDF (2 pages)

26/01/2006

Nc inc already adjusted 22/12/05

View PDF (2 pages)

26/01/2006

Resolutions

View PDF (0 pages)

26/01/2006

Resolutions

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

19/12/2005

New director appointed

View PDF (3 pages)

31/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

31/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR

View PDF (1 pages)

10/08/2005

Certificate of change of name

View PDF (2 pages)

25/07/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

06/10/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (3 pages)

29/07/2004

Director resigned

View PDF (1 pages)

06/05/2004

Registered office changed on 07/05/04 from: 4TH floor 1 fredericks place london EC2R 8AB

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

16/10/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

16/02/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 22/09/02; full list of members

View PDF (10 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

15/10/2001

New director appointed

View PDF (3 pages)

15/10/2001

New director appointed

View PDF (3 pages)

15/10/2001

New director appointed

View PDF (3 pages)

15/10/2001

New director appointed

View PDF (3 pages)

15/10/2001

New director appointed

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2001

Registered office changed on 03/08/01 from: dundas & wilson cs c/o garrets third floor 180 strand london WC1R 1EA

View PDF (1 pages)

07/07/2001

Ad 24/01/01--------- £ si 1000@1=1000 £ ic 149250/150250

View PDF (2 pages)

07/07/2001

Ad 27/07/00--------- £ si 22500@1

View PDF (2 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

10/06/2001

Director resigned

View PDF (1 pages)

10/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2001

Ad 16/11/00--------- £ si 12000@1=12000 £ ic 114750/126750

View PDF (2 pages)

06/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/11/2000

Ad 21/11/00--------- £ si 13000@1=13000 £ ic 101750/114750

View PDF (2 pages)

08/11/2000

Ad 30/10/00--------- £ si 3000@1=3000 £ ic 98750/101750

View PDF (2 pages)

09/10/2000

Ad 05/09/00--------- £ si 3000@1

View PDF (2 pages)

02/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

17/04/2000

Resolutions

View PDF (20 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Ad 20/03/00--------- £ si 11250@1=11250 £ ic 87500/98750

View PDF (2 pages)

17/04/2000

Ad 15/03/00--------- £ si 87499@1=87499 £ ic 1/87500

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Memorandum and Articles of Association

View PDF (10 pages)

29/11/1999

Resolutions

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Resolutions

View PDF (1 pages)

16/11/1999

Resolutions

View PDF (1 pages)

16/11/1999

£ nc 1000/1000000 10/11/99

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08/11/1999

Certificate of change of name

View PDF (2 pages)

21/09/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ELBON PFI FUND LIMITED

ELBON PFI FUND LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELBON PFI FUND LIMITED?

ELBON PFI FUND LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 11/01/2016.

Where is ELBON PFI FUND LIMITED located?

ELBON PFI FUND LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does ELBON PFI FUND LIMITED do?

ELBON PFI FUND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELBON PFI FUND LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.