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Home > England & Wales Companies > ETERNAL FLAME INVESTMENTS LIMITED
Company Information for

ETERNAL FLAME INVESTMENTS LIMITED

59 ST. MARTIN'S LANE, SUITE 8, LONDON, WC2N 4JS,
Company Registration Number
07891062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eternal Flame Investments Ltd
ETERNAL FLAME INVESTMENTS LIMITED was founded on 2011-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eternal Flame Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETERNAL FLAME INVESTMENTS LIMITED
 
Legal Registered Office
59 ST. MARTIN'S LANE
SUITE 8
LONDON
WC2N 4JS
Other companies in W1B
 
Filing Information
Company Number 07891062
Company ID Number 07891062
Date formed 2011-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 16:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNAL FLAME INVESTMENTS LIMITED
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Company Officers of ETERNAL FLAME INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WESTMOORE COMPANY SECRETARY (UK) LIMITED
 Company Secretary 2011-12-23
FRANK GJESVOLD
 Director 2011-12-23

Related Directorships

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WESTMOORE COMPANY SECRETARY (UK) LIMITED EUROPEAN HOLIDAY LETTINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
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WESTMOORE COMPANY SECRETARY (UK) LIMITED YGGDRASIL TRADING LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED ANGEL CAPITAL LIMITED Company Secretary 2017-12-28 CURRENT 2017-12-28 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WECOS INVESTMENT COMPANY LIMITED Company Secretary 2017-12-04 CURRENT 2017-12-04 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED VESTERAALEN VINPRODUKSJON LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED ARCTIC WINE LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE BUSINESS SERVICES LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED MAVERICK AGENCY LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED RIVEN INVESTMENTS LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED RIVEN TRADING LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED KAVIMPEX LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED GETCO PAYMENT SERVICES LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
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WESTMOORE COMPANY SECRETARY (UK) LIMITED GUYANA TRADING LIMITED Company Secretary 2016-05-01 CURRENT 2012-04-30 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED DRAGON OVERSEAS INVESTMENT LIMITED Company Secretary 2016-05-01 CURRENT 2013-06-19 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED PLUS MITIGATE LIMITED Company Secretary 2016-03-03 CURRENT 2010-06-09 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED DREAM MAKER LIFELINE CO. LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED PLUS MITIGATE SECURITY LIMITED Company Secretary 2016-02-17 CURRENT 2015-01-13 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED HERUS INVESTMENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
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WESTMOORE COMPANY SECRETARY (UK) LIMITED IT HELP MISSION LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
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WESTMOORE COMPANY SECRETARY (UK) LIMITED BORRE OLSEN LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED BORRE OLSEN HOLDING LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
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WESTMOORE COMPANY SECRETARY (UK) LIMITED HAARSTAD HOLDING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED WENGER INVESTMENTS LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED Company Secretary 2014-02-07 CURRENT 2014-02-07 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED LASTANA LIMITED Company Secretary 2013-12-27 CURRENT 2013-12-27 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED JUMEAU LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED OPLOGISTICS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED LINKWATERS BUSINESS SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Liquidation
WESTMOORE COMPANY SECRETARY (UK) LIMITED BOISLANDRY CONSULTING EASTERN EUROPE LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED SNOTOR UK LIMITED Company Secretary 2012-10-10 CURRENT 2011-04-20 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED STARS & BLUEFIELD LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED WARNFORD CAPITAL LIMITED Company Secretary 2012-07-20 CURRENT 2011-10-25 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE CORPORATE DIRECTOR (UK) LIMITED Company Secretary 2012-07-20 CURRENT 2011-10-28 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE COMPANY STORE LIMITED Company Secretary 2012-07-20 CURRENT 2011-10-28 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED VABENE AGENCY LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED VABENE CASA LIMITED Company Secretary 2011-12-30 CURRENT 2011-12-30 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED A-EVOL HOLDING LTD Company Secretary 2011-11-01 CURRENT 2010-01-13 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED KH AUTOINVEST LIMITED Company Secretary 2011-11-01 CURRENT 2011-02-18 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE FIDUCIARY SERVICES LIMITED Company Secretary 2011-11-01 CURRENT 2010-05-12 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED Company Secretary 2011-11-01 CURRENT 2010-05-13 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED ANABAS MANAGEMENT LIMITED Company Secretary 2011-11-01 CURRENT 2004-02-27 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED HOUSE INVESTMENT (NORWAY) LIMITED Company Secretary 2011-11-01 CURRENT 2009-01-06 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED OK INVEST LIMITED Company Secretary 2011-10-30 CURRENT 2006-05-19 Active
FRANK GJESVOLD HEFRA INVEST LIMITED Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2015-06-16
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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
2022-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CH04SECRETARY'S DETAILS CHNAGED FOR WESTMOORE COMPANY SECRETARY (UK) LIMITED on 2021-02-01
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Third Floor 207 Regent Street London W1B 3HH
2021-02-09PSC05Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 2021-02-01
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26DISS40Compulsory strike-off action has been discontinued
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-25CH04SECRETARY'S DETAILS CHNAGED FOR WESTMOORE COMPANY SECRETARY LIMITED on 2015-12-10
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-03-11AR0123/12/13 FULL LIST
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0123/12/14 FULL LIST
2015-03-11RT01Administrative restoration application
2014-04-08GAZ2Final Gazette dissolved via compulsory strike-off
2013-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-20LATEST SOC20/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-20AR0123/12/12 ANNUAL RETURN FULL LIST
2013-02-19AP04Appointment of corporate company secretary Westmoore Company Secretary Limited
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 145-157 ST. JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2011-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ETERNAL FLAME INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-24
Fines / Sanctions
No fines or sanctions have been issued against ETERNAL FLAME INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNAL FLAME INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ETERNAL FLAME INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ETERNAL FLAME INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNAL FLAME INVESTMENTS LIMITED
Trademarks
We have not found any records of ETERNAL FLAME INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNAL FLAME INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ETERNAL FLAME INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ETERNAL FLAME INVESTMENTS LIMITED 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 TypeProposal to Strike Off
Defending partyETERNAL FLAME INVESTMENTS LIMITEDEvent Date2013-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNAL FLAME INVESTMENTS LIMITED 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 ETERNAL FLAME INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2N 4JS