okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ELDFELL INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

ELDFELL INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06515730

Incorporation date

26/02/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 26/02/2008)
dot icon31/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/02/2017
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon23/06/2016
Liquidators' statement of receipts and payments to 2016-05-27
View PDF (10 pages)
dot icon07/07/2015
Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA to Dallimore Road Wythenshore Manchester M23 9JA
View PDF (2 pages)
dot icon22/06/2015
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA
View PDF (2 pages)
dot icon14/06/2015
Registered office address changed from Eldfell Investments Limited 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2015-06-15
View PDF (2 pages)
dot icon11/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/06/2015
Declaration of solvency
View PDF (3 pages)
dot icon11/06/2015
Resolutions
View PDF (2 pages)
dot icon19/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2014
Previous accounting period shortened from 2014-12-31 to 2014-04-05
View PDF (1 pages)
dot icon08/10/2014
Statement by Directors
View PDF (1 pages)
dot icon08/10/2014
-
View PDF (4 pages)
dot icon08/10/2014
Solvency Statement dated 07/10/14
View PDF (1 pages)
dot icon08/10/2014
Resolutions
View PDF (2 pages)
dot icon05/10/2014
Termination of appointment of Gavin John Simpson as a director on 2014-10-06
View PDF (1 pages)
dot icon19/09/2014
Termination of appointment of Jonathan Mark Huckle as a director on 2014-09-05
View PDF (1 pages)
dot icon16/09/2014
Full accounts made up to 2013-12-31
View PDF (26 pages)
dot icon12/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (8 pages)
dot icon01/10/2013
Appointment of Richard John Craine as a director
View PDF (2 pages)
dot icon30/09/2013
Appointment of Jonathan Mark Huckle as a director
View PDF (2 pages)
dot icon17/09/2013
Full accounts made up to 2012-12-31
View PDF (24 pages)
dot icon21/08/2013
Termination of appointment of Paul Dickinson as a director
View PDF (1 pages)
dot icon21/08/2013
Termination of appointment of Steven Poulter as a director
View PDF (1 pages)
dot icon11/03/2013
Appointment of Gavin John Simpson as a director
View PDF (2 pages)
dot icon11/03/2013
Appointment of Mr Paul Christian Dickinson as a director
View PDF (2 pages)
dot icon11/03/2013
Termination of appointment of Martin Brown as a director
View PDF (1 pages)
dot icon05/03/2013
Termination of appointment of Myles Treharne as a director
View PDF (1 pages)
dot icon18/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (8 pages)
dot icon28/01/2013
Director's details changed for Myles Gregory Dale Treharne on 2011-11-30
View PDF (2 pages)
dot icon11/09/2012
Full accounts made up to 2011-12-31
View PDF (24 pages)
dot icon17/05/2012
Previous accounting period shortened from 2012-04-12 to 2011-12-31
View PDF (1 pages)
dot icon07/05/2012
Appointment of Mr Steven Matthew Poulter as a director
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2012
Full accounts made up to 2011-04-12
View PDF (24 pages)
dot icon16/06/2011
Full accounts made up to 2010-04-12
View PDF (23 pages)
dot icon24/05/2011
Appointment of Christopher Patrick Le Neve Foster as a director
View PDF (2 pages)
dot icon14/04/2011
Termination of appointment of Jose Corswarem as a director
View PDF (1 pages)
dot icon05/04/2011
Previous accounting period shortened from 2010-10-21 to 2010-04-12
View PDF (1 pages)
dot icon17/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2010
Full accounts made up to 2009-10-21
View PDF (21 pages)
dot icon08/09/2010
Termination of appointment of Gourang Agrawal as a director
View PDF (1 pages)
dot icon17/08/2010
Termination of appointment of Bineet Shah as a director
View PDF (2 pages)
dot icon08/08/2010
Appointment of Myles Gregory Dale Treharne as a director
View PDF (2 pages)
dot icon21/07/2010
Previous accounting period shortened from 2009-12-31 to 2009-10-21
View PDF (1 pages)
dot icon22/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon27/09/2009
Ad 14/09/09\gbp si 270000@1=270000\gbp ic 26000000/26270000\
View PDF (2 pages)
dot icon19/09/2009
Memorandum and Articles of Association
View PDF (24 pages)
dot icon19/09/2009
Nc inc already adjusted 11/09/09
View PDF (1 pages)
dot icon19/09/2009
Resolutions
View PDF (1 pages)
dot icon11/03/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon15/10/2008
Resolutions
View PDF (1 pages)
dot icon10/03/2008
Curr sho from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon26/02/2008
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BARCOSEC LIMITED
Corporate Secretary
26/02/2008 - Present
428
Brown, Martin Philip Lawrence
Director
26/02/2008 - 10/03/2013
27
Poulter, Steven Matthew
Director
02/05/2012 - 19/08/2013
37
Treharne, Myles Gregory Dale
Director
08/08/2010 - 20/02/2013
15
Dickinson, Paul Christian
Director
10/03/2013 - 12/08/2013
13

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ELDFELL INVESTMENTS LIMITED

ELDFELL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/02/2008 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ELDFELL INVESTMENTS LIMITED?

toggle

ELDFELL INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/02/2008 and dissolved on 31/05/2017.

Where is ELDFELL INVESTMENTS LIMITED located?

toggle

ELDFELL INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ELDFELL INVESTMENTS LIMITED do?

toggle

ELDFELL INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELDFELL INVESTMENTS LIMITED?

toggle

The latest filing was on 31/05/2017: Final Gazette dissolved following liquidation.