Liquidation
Company Information for EIFFEL LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
04440353
Private Limited Company
Liquidation |
Company Name | |
---|---|
EIFFEL LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC3N | |
Company Number | 04440353 | |
---|---|---|
Company ID Number | 04440353 | |
Date formed | 2002-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 06:23:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EIFFEL (H.K.) TECHNOLOGY LIMITED | Unknown | Company formed on the 2021-07-30 | ||
EIFFEL (INDIA) PRIVATE LIMITED | 25 VASUDEVAPURAMASTREET WESTMAMBALAM MADRAS.33. MAMBALAM MADRAS.33. Tamil Nadu | STRIKE OFF | Company formed on the 1986-12-17 | |
Eiffel (JM) Group Limited | Unknown | Company formed on the 2022-05-12 | ||
EIFFEL (UK) LIMITED | 25 MOORGATE LONDON EC2R 6AY | Dissolved | Company formed on the 1998-10-06 | |
EIFFEL & BARTHOLDI CORP. | 600 Brickell Avenue MIAMI FL 33131 | Inactive | Company formed on the 2013-03-07 | |
EIFFEL 1887 LIMITED | Active | Company formed on the 2012-12-20 | ||
EIFFEL 23, CORP. | 8350 BYRON AVENUE, #2 MIAMI BEACH FL 33141 | Inactive | Company formed on the 2010-11-10 | |
EIFFEL 35 | WESTWOOD AVENUE Singapore 648361 | Dissolved | Company formed on the 2010-02-12 | |
EIFFEL 99 INVESTMENTS PTY LTD | WA 6156 | Active | Company formed on the 2005-04-14 | |
EIFFEL AGENCIES PRIVATE LIMITED | 5F KM NASKAR ROAD` GROUND FLOOR TOLLYGUNGE KOLKATA West Bengal 700040 | ACTIVE | Company formed on the 2010-08-28 | |
EIFFEL ANTIQUE CENTRE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
EIFFEL APAC PTE. LTD. | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2019-03-15 | |
EIFFEL ARTS & CRAFTS (HK) CO., LIMITED | Unknown | Company formed on the 2013-06-04 | ||
EIFFEL AS | Pans vei 7 SNARØYA 1367 | Active | Company formed on the 2008-03-22 | |
Eiffel Asia Design Limited | Unknown | Company formed on the 2019-07-25 | ||
EIFFEL ASSOCIATES INC | 222 N 101 STREET #1 SEATTLE WA 98133 | Dissolved | Company formed on the 2006-06-15 | |
EIFFEL AUTOMATION PRIVATE LIMITED | EIFFEL AUTOMATION DITAP HOUSE HILL TOP SOCIETY TALJAI PATHAR DHANKAWADI PUNE Maharashtra 411043 | ACTIVE | Company formed on the 2011-10-25 | |
EIFFEL BAKERY, LLC | 13500 APPLEROSE LANE ORLANDO FL 32824 | Inactive | Company formed on the 2014-04-07 | |
EIFFEL BAKERY INCORPORATED | California | Unknown | ||
EIFFEL BAY PRODUCTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ("KASIA") MARIE MADELEINE BALINSKA-JUNDZILL |
||
NICHOLAS MICHAEL DENT |
||
STEPHEN LETHBRIDGE FOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DONALD COOK |
Director | ||
LINDSAY GINNETTE SIDES |
Director | ||
MARK ALEXANDER NIMMO |
Director | ||
DAVID COXON |
Director | ||
GARETH WILLIAMS |
Director | ||
JULIAN KENNETH BISHOP |
Director | ||
RICHARD SIMON THORP |
Company Secretary | ||
PATRICK CARON DELION |
Director | ||
PHILIP MARK GRIFFIN |
Director | ||
SANDIP JOBANPUTRA |
Director | ||
SIMON PHILIP KAYSER |
Director | ||
DAVID WILLIAM SWANNELL |
Director | ||
BRADEN HARRIS |
Director | ||
PATRICK CARON DELION |
Company Secretary | ||
ALASTAIR GILES LEWIN |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARS MARITIME LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SATURN MARITIME LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (GEMS) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Liquidation | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
SG LEASING (USD) LIMITED | Director | 2013-03-20 | CURRENT | 1987-09-08 | Active | |
SG UK MP TRUSTEE COMPANY LIMITED | Director | 2011-03-04 | CURRENT | 2007-04-12 | Active | |
MARS MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SATURN MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SG LEASING (JUNE) LIMITED | Director | 2004-09-20 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2004-09-20 | CURRENT | 1986-09-05 | Active | |
SG LEASING XII | Director | 2004-09-20 | CURRENT | 1987-10-09 | Liquidation | |
SGFLD LIMITED | Director | 2004-09-20 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2004-09-20 | CURRENT | 2000-11-08 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2004-09-20 | CURRENT | 1963-09-25 | Active | |
SG LEASING (DECEMBER) LIMITED | Director | 2004-09-20 | CURRENT | 1975-07-18 | Liquidation | |
SG TITANIUM LIMITED | Director | 2004-09-20 | CURRENT | 2000-11-08 | Active | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (GEMS) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Liquidation | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
SG LEASING (USD) LIMITED | Director | 2013-03-20 | CURRENT | 1987-09-08 | Active | |
FOWLER FOREST FARM LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
MARS MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SATURN MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SG LEASING (JUNE) LIMITED | Director | 2008-12-16 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2008-12-16 | CURRENT | 1986-09-05 | Active | |
SG LEASING XII | Director | 2008-12-16 | CURRENT | 1987-10-09 | Liquidation | |
SGFLD LIMITED | Director | 2008-12-16 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2008-12-16 | CURRENT | 2000-11-08 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2008-12-16 | CURRENT | 1963-09-25 | Active | |
SG LEASING (DECEMBER) LIMITED | Director | 2008-12-16 | CURRENT | 1975-07-18 | Liquidation | |
SG TITANIUM LIMITED | Director | 2008-12-16 | CURRENT | 2000-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 26/08/2016 | |
AP01 | DIRECTOR APPOINTED MRS. LINDSAY GINNETTE SIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. STUART DONALD COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
AR01 | 16/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH WILLIAMS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COXON / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
RES13 | SECTION 175 QUOTED 24/06/2010 | |
RES01 | ADOPT ARTICLES 24/06/2010 | |
AR01 | 16/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/- GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP | |
288a | DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT | |
288a | DIRECTOR APPOINTED MR. JULIAN KENNETH BISHOP | |
288a | DIRECTOR APPOINTED MR. MARK ALEXANDER NIMMO | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA | |
288a | DIRECTOR APPOINTED MR. DAVID COXON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GRIFFIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CARON DELION | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL | |
288a | DIRECTOR APPOINTED MR. GARETH WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD THORP | |
288a | SECRETARY APPOINTED MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Resolution | 2017-10-09 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LESSOR ASSIGNMENT AND CHARGE | Satisfied | CMA CGM (UK) SHIPPING LIMITED | |
DEED OF COVENANTS | Satisfied | CMA CGM (UK) SHIPPING LIMITED | |
FIRST PRIORITY BAHAMIAN STATUTORY SHIP MORTGAGE | Satisfied | CMA CGM (UK) SHIPPING LIMITED | |
A THIRD PRIORITY DEED OF ASSIGNMENT | Satisfied | MERIT SHIPOWNING S.A.L. OFFSHORE | |
DEED OF COVENANTS | Satisfied | NEDSHIP BANK N.V. | |
FIRST PRIORITY BAHAMAS SHIP MORTGAGE | Satisfied | NEDSHIP BANK N.V. | |
DEED OF GENERAL ASSIGNMENT | Satisfied | NEDSHIP BANK N.V. (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NEDSHIP BANK N.V. (ACTING AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
DEED OF ASSIGNMENT OF SHIPBUILDING CONTRACT AND REFUND GUARANTEE | Satisfied | NEDSHIP BANK N.V. (SECURITY TRUSTEE) | |
A SECOND PRIORITY DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED | |
A BAHAMIAN MORTGAGE | Satisfied | LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED |
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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 EIFFEL LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as EIFFEL LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EIFFEL LIMITED | Event Date | 2017-10-09 |
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. |