ELDON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02212344

Incorporation date

19/01/1988

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 19/01/1988)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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13/12/2012

Application to strike the company off the register

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10/12/2012

Registered office address changed from Room 703 One Lime Street London EC3M 7HA United Kingdom on 2012-12-11

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01/10/2012

Compulsory strike-off action has been discontinued

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30/09/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2012

Registered office address changed from Suite 783 One Lime Street London EC3M 7HA on 2012-04-25

View PDF (1 pages)

23/04/2012

Register inspection address has been changed from Room 783 One Lime Street London EC3M 7HA

View PDF (1 pages)

05/06/2011

Statement of capital on 2011-06-06

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30/05/2011

Statement by Directors

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30/05/2011

Solvency Statement dated 31/03/11

View PDF (1 pages)

30/05/2011

Resolutions

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

28/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

28/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2010

Register inspection address has been changed

View PDF (1 pages)

28/03/2010

Director's details changed for Mr Dirk Bloemers on 2010-02-22

View PDF (2 pages)

05/04/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

22/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

25/03/2008

Return made up to 28/02/08; full list of members

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24/03/2008

Director's Change of Particulars / dirk bloemers / 01/02/2008 / HouseName/Number was: , now: 9; Street was: basings, now: dearhurst park; Area was: cowden, now: ; Post Town was: edenbridge, now: forest row; Region was: kent, now: east sussex; Post Code was: TN8 7JU, now: RH18 5GD

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13/02/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

21/03/2006

Return made up to 28/02/06; full list of members

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13/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

15/03/2005

Group of companies' accounts made up to 2004-12-31

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18/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

18/03/2004

Director's particulars changed

View PDF (7 pages)

18/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

13/03/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

16/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

19/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

19/03/2002

Director's particulars changed

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08/04/2001

Full group accounts made up to 2000-12-31

View PDF (15 pages)

27/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

27/03/2001

Director's particulars changed

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27/03/2001

Location of register of members address changed

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16/10/2000

Registered office changed on 17/10/00 from: 2ND floor 20 abchurch london EC4N 7AD

View PDF (1 pages)

09/05/2000

Amended full group accounts made up to 1999-12-31

View PDF (15 pages)

11/04/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

11/04/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

11/04/2000

Director's particulars changed

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31/03/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

04/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

24/02/1999

Particulars of mortgage/charge

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05/05/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

22/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

06/09/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

23/03/1995

Return made up to 28/02/95; no change of members

View PDF (6 pages)

14/06/1994

Full group accounts made up to 1993-12-31

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03/03/1994

Return made up to 28/02/94; full list of members

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03/03/1994

Location of register of members address changed

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03/06/1993

Full group accounts made up to 1992-12-31

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02/03/1993

Return made up to 28/02/93; no change of members

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12/01/1993

New director appointed

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09/11/1992

Secretary resigned;new secretary appointed;director resigned

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09/11/1992

Director resigned

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31/05/1992

Group accounts for a small company made up to 1991-12-31

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02/03/1992

Director's particulars changed

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02/03/1992

Return made up to 28/02/92; full list of members

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30/05/1991

Group accounts for a small company made up to 1990-12-31

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26/03/1991

Return made up to 28/02/91; full list of members

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20/12/1990

Return made up to 28/03/90; full list of members

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17/05/1990

Group accounts for a small company made up to 1989-12-31

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09/04/1990

Return made up to 02/08/89; full list of members

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12/12/1989

Accounts for a small company made up to 1988-12-31

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17/02/1989

Registered office changed on 18/02/89 from: 3 lovat lane london EC3R 8DT

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21/06/1988

Memorandum and Articles of Association

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14/06/1988

Accounting reference date notified as 31/12

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07/06/1988

Resolutions

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20/04/1988

Wd 14/03/88 pd 16/02/88--------- £ si 2@1

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09/03/1988

Wd 07/03/88 ad 16/01/88--------- £ si 14998@1=14998 £ ic 2/15000

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09/03/1988

Nc inc already adjusted

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09/03/1988

Resolutions

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03/03/1988

Registered office changed on 04/03/88 from: 124-128 city road london EC1V 2NJ

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03/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1988

Certificate of change of name

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19/01/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ELDON HOLDINGS LIMITED

ELDON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/01/1988 with the registered office located at C/O Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD. There is currently no 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 ELDON HOLDINGS LIMITED?

ELDON HOLDINGS LIMITED is currently Dissolved. It was registered on 19/01/1988 and dissolved on 22/04/2013.

Where is ELDON HOLDINGS LIMITED located?

ELDON HOLDINGS LIMITED is registered at C/O Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD.

What does ELDON HOLDINGS LIMITED do?

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

What is the latest filing for ELDON HOLDINGS LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.