Company Information for ELAN FINANCE LIMITED
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF,
|
Company Registration Number
02497252
Private Limited Company
Active |
Company Name | |
---|---|
ELAN FINANCE LIMITED | |
Legal Registered Office | |
Suite A Bank House 81 Judes Road Egham TW20 0DF Other companies in NW2 | |
Company Number | 02497252 | |
---|---|---|
Company ID Number | 02497252 | |
Date formed | 1990-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-13 | |
Return next due | 2025-07-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-10 16:57:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELAN FINANCE AND LEASING COMPANY PRIVATE LIMITED | 3/36 PILANMAI BLDG12/14 VAJU KOTAK MARG FORT MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1996-06-04 | |
Elan Finance Corp. | Delaware | Unknown | ||
ELAN FINANCE CORPORATION II, LTD. | Active | Company formed on the 2000-09-20 | ||
ELAN FINANCE CORPORATION LTD. | Active | Company formed on the 1998-11-19 | ||
ELAN FINANCE LTD. | Active | Company formed on the 2004-07-12 |
Officer | Role | Date Appointed |
---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED |
||
ELIZABETH ANNE WINZAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARETTA NOMINEES LIMITED |
Director | ||
PIETRO COSTA |
Nominated Secretary | ||
MARGARETTA CORPORATE SERVICES LIMITED |
Nominated Director | ||
HUGO WINKLER |
Company Secretary | ||
U S MANAGEMENT INC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUDIUS LTD | Company Secretary | 2005-03-01 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
SET UP SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-07-24 | Active | |
KONMEX LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2001-11-15 | Active | |
ABRAHAMS SECURITIES LIMITED | Company Secretary | 1999-03-04 | CURRENT | 1990-10-17 | Active | |
INTERSTATE DEVELOPMENTS LTD | Company Secretary | 1998-09-04 | CURRENT | 1997-02-18 | Dissolved 2017-06-06 | |
WAYCO RESEARCH (UK) LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1988-06-16 | Active | |
GEO. P. INSTITUT INTERNATIONAL LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1990-10-22 | Dissolved 2014-03-18 | |
FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
GENERAL EQUIPMENT LIMITED | Company Secretary | 1995-10-06 | CURRENT | 1993-09-10 | Liquidation | |
FIRST FULLSERVICE AGENCY LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SEC TRADEBANK LIMITED | Director | 2015-08-03 | CURRENT | 2008-12-04 | Dissolved 2016-09-06 | |
FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED | Director | 2014-08-26 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
MARGARETTA SECRETARIAL SERVICES LIMITED | Director | 2014-08-26 | CURRENT | 1994-11-08 | Active | |
LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | Director | 2013-05-31 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
IMPELLUM LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-23 | |
KINGSFIELD INVESTMENTS LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-05-20 | |
CROMWELL SECRETARIES LIMITED | Director | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
WORLDWIDE FORMATION & INCORPORATIONS LTD | Director | 2011-10-01 | CURRENT | 2004-09-20 | Dissolved 2016-11-22 | |
BOLDEN COMPUTING LIMITED | Director | 2011-07-01 | CURRENT | 2000-03-21 | Active | |
WESTSTAR MARKETING LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Director | 2011-03-01 | CURRENT | 2010-01-14 | Active | |
LINTAX ENTERPRISES LIMITED | Director | 2010-09-07 | CURRENT | 2007-01-24 | Dissolved 2017-01-31 | |
H & B CONSULTING LIMITED | Director | 2009-05-06 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
GEO. P. INSTITUT INTERNATIONAL LIMITED | Director | 2009-03-26 | CURRENT | 1990-10-22 | Dissolved 2014-03-18 | |
CROMWELL TRUSTEES LIMITED | Director | 2009-03-26 | CURRENT | 1995-04-07 | Active | |
IMPELLO MANAGEMENT SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2003-04-09 | Active | |
RHEINTAL FINANCE LIMITED | Director | 2009-02-24 | CURRENT | 2000-08-08 | Dissolved 2016-09-20 | |
MAYWAY IMMOBILIEN MANAGEMENT LTD | Director | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
NETBOND ENTERPRISES LTD | Director | 2008-12-20 | CURRENT | 2000-12-29 | Active | |
ART & JEWELS CONSULTING LTD | Director | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
EVERGREEN PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2006-03-28 | Dissolved 2016-08-09 | |
SET UP SYSTEMS LTD | Director | 2008-09-26 | CURRENT | 2003-07-24 | Active | |
MARGARETTA FORMATION & MANAGEMENT LTD | Director | 2008-09-26 | CURRENT | 2004-08-27 | Active | |
CROMWELL SECRETARIAL SERVICES LTD | Director | 2008-09-26 | CURRENT | 1994-05-20 | Active | |
FITZROVIA PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2000-11-10 | Active | |
KLEAN X LIMITED | Director | 2008-09-26 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
SOILTEC INTERNATIONAL LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
MARGARETTA INVESTMENTS LTD | Director | 2004-05-27 | CURRENT | 2000-03-21 | Active | |
NORTON MARKETING LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-07 | Active | |
CROMWELL SECRETARIAL SERVICES LTD | Director | 1999-04-01 | CURRENT | 1999-03-31 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Fabian Wilk on 2023-07-13 | ||
Change of details for Fabian Wilk as a person with significant control on 2023-07-13 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIAN WILK | |
PSC07 | CESSATION OF MARGARETTA NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED FABIAN WILK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WINZAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM 665 Finchley Road London NW2 2HN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MARGARETTA CORPORATE SECRETARIES LIMITED on 2012-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/12 FROM Suite 29 58 Acacia Road London NW8 6AG | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM 665 Finchley Road London NW2 2HN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/09/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARETTA NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363s | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED POISON SISTER'S, PUB & RECORDLAB EL LIMITED CERTIFICATE ISSUED ON 19/06/92 | |
363s | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
Proposal to Strike Off | 2011-08-30 |
Proposal to Strike Off | 2011-02-22 |
Proposal to Strike Off | 2010-08-24 |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELAN FINANCE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ELAN FINANCE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELAN FINANCE LIMITED | Event Date | 2011-08-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELAN FINANCE LIMITED | Event Date | 2011-02-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELAN FINANCE LIMITED | Event Date | 2010-08-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELAN FINANCE LIMITED | Event Date | 2009-08-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |