Dissolved
Dissolved 2018-04-18
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Company Information for ELIMCO UK LTD
MARSHALL WALL, LONDON, E14,
|
Company Registration Number
 08016588 Private Limited Company
Dissolved 2018-04-18 |
Company Overview
About Elimco Uk Ltd
ELIMCO UK LTD was founded on 2012-04-02 and had its registered office in Marshall Wall. The company was dissolved on the 2018-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELIMCO UK LTD | |
| Legal Registered Office | |
| MARSHALL WALL LONDON | |
Filing Information
| Company Number | 08016588 | |
|---|---|---|
| Date formed | 2012-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-04-18 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-05-21 07:24:32 |
| Companies House |
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Company Officers of ELIMCO UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ITW ASSET MANAGEMENT LTD |
||
MARIA ISABEL JIMENEZ MARTINEZ |
||
NICOLAS JIMENEZ MARTINEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICARDO MACIAS AVILES |
Director | ||
JOSE IGNACIO GARCIA SAENZ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGILOO LTD | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2015-07-07 | |
| PROSOLIA UK LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2011-07-20 | Liquidation | |
| PREINSA UK LTD | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Liquidation | |
| MONTHER SAP CONSULTING LTD | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2017-05-30 | |
| NEURORED UK LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-06-21 | |
| MOINTEL UK LTD | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2015-10-13 | |
| MTI ENGINEERING LTD | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| MARKETING SERVICES EUROPE LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-06-21 | |
| CENTREFORCE INVESTMENTS LTD | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-11-17 | |
| VITWAY LTD | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-06-07 | |
| AIR LINK FLIGHTS LTD | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-08-05 | |
| ZIGOR UK LTD | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2015-09-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2017 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2016 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM UNIT 4, THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM UNIT 4, THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JF ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MACIAS AVILES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA SAENZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM ITW CENTRE 3 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080165880001 | |
| AP01 | DIRECTOR APPOINTED RICARDO MACIAS AVILES | |
| AP01 | DIRECTOR APPOINTED NICOLAS JIMENEZ MARTINEZ | |
| AP01 | DIRECTOR APPOINTED MARIA ISABEL JIMENEZ MARTINEZ | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 02/04/15 FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications
Licences & Regulatory approval
We could not find any licences issued to ELIMCO UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-02-09 |
Fines / Sanctions
No fines or sanctions have been issued against ELIMCO UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ELIMCO UK LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-04-02 | £ 37,563 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 ELIMCO UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-02 | £ 5,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-02 | £ 3,424 |
| Current Assets | 2012-04-02 | £ 42,699 |
| Debtors | 2012-04-02 | £ 39,275 |
| Shareholder Funds | 2012-04-02 | £ 5,136 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ELIMCO UK LTD. 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 (42220 - Construction of utility projects for electricity and telecommunications) as ELIMCO UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ELIMCO UK 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | ELIMCO UK LTD | Event Date | 2016-02-03 |
| In the Birmingham District Registry case number 8027 Simon Frank Plant and Andrew Pear (IP Nos 9155 and 9016 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: David Kemp, Tel: 0207 538 2222. : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ELIMCO UK LTD | Event Date | 2016-02-03 |
| In the Birmingham District Registry case number 8027 Simon Franklin Plant (IP No 9155 ), of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and Andrew Pear (IP No 9016 ), of BM Advisory LLP , 82 St John Street, London, EC1M 4JN : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIMCO UK 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 ELIMCO UK LTD 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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