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Home > England & Wales Companies > ELEPHANT KIOSKS LTD
Company Information for

ELEPHANT KIOSKS LTD

64 NORTH ROW, LONDON, W1K 7DA,
Company Registration Number
06016443
Private Limited Company
Liquidation

Company Overview

About Elephant Kiosks Ltd
ELEPHANT KIOSKS LTD was founded on 2006-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Elephant Kiosks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEPHANT KIOSKS LTD
 
Legal Registered Office
64 NORTH ROW
LONDON
W1K 7DA
Other companies in CB5
 
Filing Information
Company Number 06016443
Company ID Number 06016443
Date formed 2006-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901748825  
Last Datalog update: 2022-08-08 09:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEPHANT KIOSKS LTD
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Company Officers of ELEPHANT KIOSKS LTD

Current Directors
Officer Role Date Appointed
DACS CAMBRIDGE LIMITED
 Company Secretary 2009-11-13
ANNETTE WALKER
 Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DACS CAMBRIDGE LIMITED
 Company Secretary 2006-12-21 2009-11-13
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-12-01 2006-12-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-12-01 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DACS CAMBRIDGE LIMITED CONSORTIQ HOLDINGS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-02-28
DACS CAMBRIDGE LIMITED ANDY BROWN LIMITED Company Secretary 2010-03-08 CURRENT 2010-03-08 Active
DACS CAMBRIDGE LIMITED SOLARMERGE ELECTRICAL LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Liquidation
DACS CAMBRIDGE LIMITED R & L ATKINSON DEVELOPMENTS LIMITED Company Secretary 2009-11-13 CURRENT 2008-01-14 Dissolved 2016-03-29
DACS CAMBRIDGE LIMITED ADVANTAGE EUROPE LIMITED Company Secretary 2009-11-13 CURRENT 2004-05-19 Dissolved 2016-08-23
DACS CAMBRIDGE LIMITED SABA CONSULTANTS LIMITED Company Secretary 2009-11-13 CURRENT 2007-11-30 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED QUAERYON LIMITED Company Secretary 2009-11-13 CURRENT 2005-07-01 Dissolved 2017-10-24
DACS CAMBRIDGE LIMITED SUCCESSEDU CO LIMITED Company Secretary 2009-11-13 CURRENT 2006-03-06 Active
DACS CAMBRIDGE LIMITED CONCERTHOTELS LIMITED Company Secretary 2009-11-13 CURRENT 2007-11-12 Active
DACS CAMBRIDGE LIMITED TREVOR PAGE MARQUEES LIMITED Company Secretary 2009-11-13 CURRENT 2007-01-03 Active
DACS CAMBRIDGE LIMITED PIQUANT DESIGN LIMITED Company Secretary 2009-11-13 CURRENT 2007-09-20 Active
DACS CAMBRIDGE LIMITED OGROK LIMITED Company Secretary 2009-11-13 CURRENT 2009-06-05 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED PRIME HOLIDAY LIMITED Company Secretary 2009-11-13 CURRENT 2006-06-05 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED I2I-MANAGEMENT.COM LIMITED Company Secretary 2009-11-13 CURRENT 2006-08-08 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED LES CHARMES LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26Voluntary liquidation Statement of receipts and payments to 2024-02-29
2023-04-28Voluntary liquidation Statement of receipts and payments to 2023-02-28
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM C/O Buchler Phillips Group Llp 6 Grosvenor Street London W1K 4PZ
2022-06-10LIQ06Voluntary liquidation. Resignation of liquidator
2022-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-28
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Units 1 & 2, the Croft Buntsfordgate Business Park Bromsgrove Worcestershire B60 4JE England
2021-03-15600Appointment of a voluntary liquidator
2021-03-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-01
2021-03-15LIQ02Voluntary liquidation Statement of affairs
2021-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060164430001
2020-12-16PSC07CESSATION OF ROBERT STEVEN LINFORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVEN LINFORTH
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 1st Floor 24/25 New Bond Street Higgins Fairbairn & Co London W1S 2RR England
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AP03Appointment of Mr Graham Michael Granville as company secretary on 2019-03-01
2019-03-20TM02Termination of appointment of Dacs Cambridge Limited on 2019-03-01
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MICHAEL GRANVILLE
2019-03-12AP01DIRECTOR APPOINTED MR ROBERT STEVEN LINFORTH
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEVEN LINFORTH
2019-03-12PSC04Change of details for Ms Annette Walker as a person with significant control on 2019-03-01
2019-03-12SH0101/03/19 STATEMENT OF CAPITAL GBP 4
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060164430002
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 22 Signet Court Cambridge CB5 8LA
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060164430001
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0101/12/13 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0101/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0101/12/11 FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WALKER / 09/09/2010
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0101/12/10 FULL LIST
2010-12-02AP04CORPORATE SECRETARY APPOINTED DACS CAMBRIDGE LIMITED
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LIMITED
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-07AR0101/12/09 FULL LIST
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 22 SIGNET COURT, SWANN ROAD CAMBRIDGE CB5 8LA UNITED KINGDOM
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WALKER / 01/10/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 01/10/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 72A REGENT STREET CAMBRIDGE CB2 1DP
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 21/09/2009
2009-02-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288bSECRETARY RESIGNED
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 119 NORTH STREET BURWELL CB5 0BB
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to ELEPHANT KIOSKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2021-03-25
Appointmen2021-03-04
Resolution2021-03-04
Notices to2021-03-04
Meetings o2021-02-22
Fines / Sanctions
No fines or sanctions have been issued against ELEPHANT KIOSKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELEPHANT KIOSKS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-12-31 £ 1,501
Creditors Due Within One Year 2012-12-31 £ 25,236
Creditors Due Within One Year 2011-12-31 £ 50,247
Provisions For Liabilities Charges 2012-12-31 £ 1,067
Provisions For Liabilities Charges 2011-12-31 £ 2,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ELEPHANT KIOSKS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 152,687
Cash Bank In Hand 2011-12-31 £ 149,456
Current Assets 2012-12-31 £ 421,440
Current Assets 2011-12-31 £ 430,687
Debtors 2012-12-31 £ 266,653
Debtors 2011-12-31 £ 272,107
Shareholder Funds 2012-12-31 £ 401,076
Shareholder Funds 2011-12-31 £ 391,439
Stocks Inventory 2012-12-31 £ 2,100
Stocks Inventory 2011-12-31 £ 9,124
Tangible Fixed Assets 2012-12-31 £ 5,939
Tangible Fixed Assets 2011-12-31 £ 14,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEPHANT KIOSKS LTD registering or being granted any patents
Domain Names

ELEPHANT KIOSKS LTD owns 12 domain names.

health-surveys.co.uk   health-kiosks.co.uk   elepad.co.uk   elepod.co.uk   patient-engagement.co.uk   patient-survey.co.uk   elehealth.co.uk   information-point.co.uk   familyinformationpoint.co.uk   squirrel-box.co.uk   thesquirrelbox.co.uk   the-squirrel-box.co.uk  

Trademarks
We have not found any records of ELEPHANT KIOSKS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ELEPHANT KIOSKS LTD

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-5 GBP £60 Professional Fees
Solihull Metropolitan Borough Council 2015-4 GBP £4,386
Barnsley Metropolitan Borough Council 2014-7 GBP £0 Computer Hardware - Maintenance
Walsall Council 2014-6 GBP £300
Thurrock Council 2014-6 GBP £300
Thurrock Council 2014-5 GBP £356
Barnsley Metropolitan Borough Council 2014-5 GBP £0 Computer Hardware - Maintenance
Thurrock Council 2014-4 GBP £1,800
Thurrock Council 2014-2 GBP £600
Walsall Council 2014-2 GBP £600
London Borough of Havering 2013-11 GBP £1,800
Hounslow Council 2013-8 GBP £1,464
Thurrock Council 2013-7 GBP £75
Thurrock Council 2013-4 GBP £2,816
Wirral Borough Council 2013-3 GBP £3,312 Government Grants
Walsall Council 2013-3 GBP £600
Cambridgeshire County Council 2013-3 GBP £1,440 Consultancy
Hounslow Council 2013-2 GBP £564
Hounslow Council 2012-9 GBP £1,800
Bournemouth Borough Council 2012-8 GBP £1,000
Portsmouth City Council 2012-6 GBP £564 Communications and computing
Wirral Borough Council 2012-5 GBP £3,312 Computer maintenance
Portsmouth City Council 2012-4 GBP £1,164 Communications and computing
Bournemouth Borough Council 2012-4 GBP £600
Bournemouth Borough Council 2012-3 GBP £0
Portsmouth City Council 2012-3 GBP £564 Communications and computing
Bournemouth Borough Council 2012-2 GBP £1,000
Portsmouth City Council 2011-11 GBP £1,692 Communications and computing
Cambridgeshire County Council 2011-9 GBP £4,584 IT Systems development
Salford City Council 2011-4 GBP £3,000 Computer Maintenance
Portsmouth City Council 2011-4 GBP £1,128 Private contractors
Wirral Borough Council 2011-3 GBP £3,312 Computer Equipment
Cambridgeshire County Council 2011-3 GBP £12,618 Computer hardware
Portsmouth City Council 2011-3 GBP £1,200
Salford City Council 2011-2 GBP £1,692 Oth Office Expenses
London Borough of Havering 2011-2 GBP £1,200
Portsmouth City Council 2011-2 GBP £564 Communications and computing
Cambridgeshire County Council 2010-10 GBP £5,899 Computer hardware
Coventry City Council 2010-4 GBP £3,300 Equipment Running Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELEPHANT KIOSKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELEPHANT KIOSKS LTDEvent Date2021-03-04
Name of Company: ELEPHANT KIOSKS LTD Company Number: 06016443 Nature of Business: Sale of self-health kiosks Registered office: c/o Buchler Phillips Group LLP, 6 Grosvenor Street, London, W1K 4PZ Type…
 
Initiating party Event TypeResolution
Defending partyELEPHANT KIOSKS LTDEvent Date2021-03-04
 
Initiating party Event TypeNotices to
Defending partyELEPHANT KIOSKS LTDEvent Date2021-03-04
 
Initiating party Event TypeMeetings o
Defending partyELEPHANT KIOSKS LTDEvent Date2021-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEPHANT KIOSKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEPHANT KIOSKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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