-
-
EIFEL UK 1 LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 07874064
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ANDREW RICHARD HOLLYHEAD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-07
- Dissolved on
- 2017-06-02
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-07
-
EIFEL UK 1 LIMITED Company Description
- EIFEL UK 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07874064. Its current trading status is "closed". It was registered 2011-12-07. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at 1 .
Get EIFEL UK 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eifel Uk 1 Limited - 1, More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for EIFEL UK 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07874064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07874064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07874064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-06-02) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-03-02) - 4.71
Add all to Cart
keyboard_arrow_right 2016
-
REGISTER(S) MOVED TO SAIL ADDRESS (2016-03-04) - AD03
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-02-10) - 600
-
COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REPLACEMENT OF LIQUIDATOR (2016-02-10) - LIQ MISC OC
-
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-02-10) - 4.40
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 (2016-12-16) - 4.68
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-08) - AA
-
07/12/14 FULL LIST (2015-01-12) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2015-04-17) - AD03
-
SAIL ADDRESS CREATED (2015-04-17) - AD02
-
APPOINTMENT TERMINATED, DIRECTOR KLAUS BERGNER (2015-09-30) - TM01
-
SPECIAL RESOLUTION TO WIND UP (2015-10-20) - LRESSP
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-10-20) - 600
-
REGISTERED OFFICE CHANGED ON 26/10/2015 FROM (2015-10-26) - AD01
-
SAIL ADDRESS CHANGED FROM: (2015-10-26) - AD02
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078740640002 (2015-10-06) - MR04
-
DECLARATION OF SOLVENCY (2015-10-20) - 4.70
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR'S CHANGE OF PARTICULARS / DIETER BERGNER / 19/07/2014 (2014-12-19) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR DIRK SCHOLZ (2014-09-26) - TM01
-
DIRECTOR APPOINTED ANDREW RICHARD HOLLYHEAD (2014-09-26) - AP01
-
REGISTERED OFFICE CHANGED ON 26/09/2014 FROM (2014-09-26) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR EDWIN GOFFARD (2014-09-26) - TM01
-
DIRECTOR APPOINTED DIETER BERGNER (2014-09-26) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
DIRECTOR APPOINTED MR DIRK AXEL SCHOLZ (2013-10-15) - AP01
-
DIRECTOR APPOINTED MR EDWIN CAREL GOFFARD (2013-10-15) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR BORGE KVAMME (2013-10-15) - TM01
-
07/12/12 FULL LIST (2013-01-31) - AR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 078740640002 (2013-11-15) - MR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-11-19) - MR04
-
07/12/13 FULL LIST (2013-12-10) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-21) - AA
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR CARSTEN KIPPING (2012-10-09) - TM01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-09-14) - MG01
-
APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES (2012-02-10) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHAEFER (2012-02-10) - TM01
-
DIRECTOR APPOINTED CARSTEN KIPPING (2012-02-10) - AP01
-
DIRECTOR APPOINTED BORGE KVAMME (2012-02-10) - AP01
-
31/12/11 STATEMENT OF CAPITAL GBP 1 (2012-01-11) - SH01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-01-11) - RES10
Add all to Cart
keyboard_arrow_right 2011
-
CERTIFICATE OF INCORPORATION (2011-12-07) - NEWINC
