ELAN FINANCE LIMITED

Company Number: 02497252

active          Qynn Score: 50

Summary

Formed in 1990, ELAN FINANCE LIMITED has 1 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 665 Finchley Road, London, NW2 2HN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Apr 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

Suite 29 58 Acacia Road London NW8 6AG

Effective From

25/10/2012

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
   
   
          
   
 
   
            
          
         
     
 
     
  
       
  
     
      
            

Activity

Most Active Year

2016

Events

6

1

0

2

0

0

0

0

3

Most Active Month

Oct 2012

Events

4

1

2

0

2

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

24/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2019 with no updates

Filing Date

24/04/2019

Action Date

24/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2018 with no updates

Filing Date

06/03/2018

Action Date

06/03/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/02/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

17/02/2018

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

28/06/2017

Action Date

31/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2016 with updates

Filing Date

01/12/2016

Action Date

21/10/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/09/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/01/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2016 to 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/10/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

01/04/2015

Action Date

31/03/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

28/08/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

21/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2013 with full list of shareholders

Filing Date

21/10/2013

Action Date

21/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

02/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2012 with full list of shareholders

Filing Date

29/10/2012

Action Date

26/10/2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 26/10/2012

Filing Date

26/10/2012

Action Date

26/10/2012

Address Change

Type

Address

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 25/10/2012

Filing Date

25/10/2012

Action Date

25/10/2012

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 23/10/2012

Filing Date

23/10/2012

Action Date

23/10/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2011 with full list of shareholders

Filing Date

19/09/2011

Action Date

06/09/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/08/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

06/04/2011

Action Date

31/03/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/02/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

29/09/2010

Action Date

31/03/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/08/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

29/09/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

27/09/2009

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/04/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

07/04/2009

Action Date

31/03/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of ELAN FINANCE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ELAN FINANCE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ELAN FINANCE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ELAN FINANCE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

26/03/2009

Tenure

10 Yrs 6 Mths

Born

June 1965

Active/Resigned

Date Joined

13/06/1994

Tenure

25 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

13/06/1994

Tenure

14 Yrs 9 Mths

Date Resigned

26/03/2009

Type

Director

Date Joined

01/10/1992

Tenure

Date Resigned

01/10/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/1992

Type

Director

Date Joined

01/10/1992

Tenure

1 Yr 8 Mths

Date Resigned

13/06/1994

Type

Secretary

Date Joined

02/08/1993

Tenure

10 Mths

Date Resigned

13/06/1994

Type

Secretary

Date Joined

02/08/1993

Tenure

Date Resigned

02/08/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

02/08/1993

Margaretta Nominees Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

21/10/2016

Control Level

Ownership of shares – 75% or more