EOLIAN ONE LIMITED

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EOLIAN ONE LIMITED

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Key Data

Status

Dissolved

Company No.

08818240

Incorporation date

17/12/2013

Size

Group

Contacts

Registered address

Registered address

2nd Floor, Titchfield House 69/85 Tabernacle Street, London EC2A 4RRCopy
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Latest events (Record since 17/12/2013)
dot icon18/11/2018
Final Gazette dissolved following liquidation
dot icon18/08/2018
Return of final meeting in a members' voluntary winding up
dot icon06/11/2017
Declaration of solvency
dot icon06/11/2017
Appointment of a voluntary liquidator
dot icon06/11/2017
Resolutions
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon28/09/2017
Satisfaction of charge 088182400001 in full
dot icon24/07/2017
Resolutions
dot icon03/01/2017
Confirmation statement made on 2016-12-17 with updates
dot icon12/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon13/01/2016
Register(s) moved to registered office address 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR
dot icon22/10/2015
Director's details changed for Mr Jeffrey Allan Corrigan on 2015-08-19
dot icon23/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon03/09/2015
Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA
dot icon30/06/2015
Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT
dot icon30/06/2015
Register inspection address has been changed to 100 Gloucester Place London W1U 6HT
dot icon05/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon10/10/2014
Termination of appointment of Michael Ross Bolton as a director on 2014-06-18
dot icon10/10/2014
Appointment of Mr Joseph Guy Laframboise as a director on 2014-06-18
dot icon10/10/2014
Appointment of Mr Simon Harrington as a director on 2014-06-18
dot icon10/10/2014
Appointment of Mr Peter George Barlow as a director on 2014-06-18
dot icon19/05/2014
Resolutions
dot icon19/05/2014
Resolutions
dot icon19/05/2014
Statement of capital following an allotment of shares on 2014-04-30
dot icon06/05/2014
Registration of charge 088182400001
dot icon17/12/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

EOLIAN ONE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EOLIAN ONE LIMITED

EOLIAN ONE LIMITED is an(a) Dissolved company incorporated on 17/12/2013 with the registered office located at 2nd Floor, Titchfield House 69/85 Tabernacle Street, London EC2A 4RR. There are currently 6 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 EOLIAN ONE LIMITED?

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EOLIAN ONE LIMITED is currently Dissolved. It was registered on 17/12/2013 and dissolved on 18/11/2018.

Where is EOLIAN ONE LIMITED located?

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EOLIAN ONE LIMITED is registered at 2nd Floor, Titchfield House 69/85 Tabernacle Street, London EC2A 4RR.

What does EOLIAN ONE LIMITED do?

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EOLIAN ONE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EOLIAN ONE LIMITED?

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The latest filing was on 18/11/2018: Final Gazette dissolved following liquidation.