ELAN FINANCE LIMITED (02497252)

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Status :

active

Updated :

24 Apr 2019

Qynn Score :

50

Incorporated :

30 Apr 1990

Type :

ltd

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

1

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

3

SIC Codes :

64999

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

25/10/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

25/10/2012

Date To

25/10/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

23/10/2012

Date To

25/10/2012

Confirmation Statment

24 April 2019

Accounts

24 April 2019

Confirmation Statment

6 March 2018

Gazette Notice

20 February 2018

Accounts

17 February 2018

Gazette Notice

9 January 2018

Accounts

28 June 2017

Gazette Notice

3 December 2016

Confirmation Statment

1 December 2016

Gazette Notice

27 September 2016

Gazette Notice

6 January 2016

Accounting Period

5 January 2016

Accounts

5 January 2016

Gazette Notice

6 October 2015

Gazette Notice

4 April 2015

Accounts

1 April 2015

Gazette Notice

24 February 2015

Accounts

28 August 2014

Accounts

21 October 2013

Annual Return

21 October 2013

Accounts

2 November 2012

Annual Return

29 October 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

26 October 2012

Address Change

25 October 2012

Address Change

23 October 2012

Gazette Notice

20 September 2011

Annual Return

19 September 2011

Gazette Notice

30 August 2011

Gazette Notice

9 April 2011

Accounts

6 April 2011

Gazette Notice

22 February 2011

Gazette Notice

2 October 2010

Accounts

29 September 2010

Gazette Notice

24 August 2010

Gazette Notice

29 September 2009

legacy

27 September 2009

Gazette Notice

25 August 2009

legacy

9 April 2009

legacy

9 April 2009

Accounts

7 April 2009

Accounts

18 September 2008

legacy

18 September 2008

Accounts

1 October 2007

legacy

16 February 2007

Accounts

16 May 2006

legacy

26 January 2006

Accounts

24 November 2005

Accounts

13 January 2005

legacy

13 July 2004

Accounts

10 October 2003

Accounts

29 November 2002

legacy

14 November 2002

Accounts

12 September 2001

Accounts

29 November 2000

legacy

6 September 2000

legacy

7 July 1999

Accounts

5 July 1999

Accounts

13 November 1998

legacy

22 June 1998

Accounts

15 December 1997

legacy

31 May 1997

Accounts

24 March 1997

Accounts

18 December 1995

legacy

1 August 1995

Accounts

2 February 1995

legacy

16 June 1994

legacy

16 June 1994

legacy

16 June 1994

legacy

10 August 1993

Accounts

8 June 1993

legacy

8 June 1993

legacy

13 October 1992

Name Change

18 June 1992

Accounts

5 May 1992

legacy

5 May 1992

Accounts

22 May 1991

legacy

22 May 1991

legacy

8 May 1991

Resolutions

8 May 1991

legacy

4 June 1990

Incorporation

30 April 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

ELAN FINANCE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

24/04/2019

Description

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

Type

Accounts

Date

24/04/2019

Description

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

Type

Confirmation Statement

Date

06/03/2018

Description

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

Type

Gazette Notice

Date

20/02/2018

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

17/02/2018

Description

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

Type

Gazette Notice

Date

09/01/2018

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/06/2017

Description

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

Type

Gazette Notice

Date

03/12/2016

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

01/12/2016

Description

Confirmation statement made on 21/10/2016 with updates

Type

Gazette Notice

Date

27/09/2016

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

06/01/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

05/01/2016

Description

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

Type

Accounts

Date

05/01/2016

Description

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

Type

Gazette Notice

Date

06/10/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

04/04/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

01/04/2015

Description

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

Type

Gazette Notice

Date

24/02/2015

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/08/2014

Description

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

Type

Accounts

Date

21/10/2013

Description

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

Type

Annual Return

Date

21/10/2013

Description

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

Type

Accounts

Date

02/11/2012

Description

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

Type

Annual Return

Date

29/10/2012

Description

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

Type

Officers

Date

26/10/2012

Description

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

Type

Address

Date

25/10/2012

Description

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

Type

Address

Date

23/10/2012

Description

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

Type

Gazette Notice

Date

20/09/2011

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

19/09/2011

Description

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

Type

Gazette Notice

Date

30/08/2011

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

09/04/2011

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

06/04/2011

Description

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

Type

Gazette Notice

Date

22/02/2011

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

02/10/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

29/09/2010

Description

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

Type

Gazette Notice

Date

24/08/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

29/09/2009

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

27/09/2009

Description

legacy

Type

Gazette Notice

Date

25/08/2009

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

09/04/2009

Description

legacy

Type

Officers

Date

09/04/2009

Description

legacy

Type

Accounts

Date

07/04/2009

Description

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

Type

Accounts

Date

18/09/2008

Description

Accounts for a dormant company made up to 31/03/2008

Type

Annual Return

Date

18/09/2008

Description

legacy

Type

Accounts

Date

01/10/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Annual Return

Date

16/02/2007

Description

legacy

Type

Accounts

Date

16/05/2006

Description

Accounts for a dormant company made up to 31/03/2006

Type

Annual Return

Date

26/01/2006

Description

legacy

Type

Accounts

Date

24/11/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Accounts

Date

13/01/2005

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

13/07/2004

Description

legacy

Type

Accounts

Date

10/10/2003

Description

Accounts for a dormant company made up to 31/03/2003

Type

Accounts

Date

29/11/2002

Description

Accounts for a dormant company made up to 31/03/2002

Type

Annual Return

Date

14/11/2002

Description

legacy

Type

Accounts

Date

12/09/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Accounts

Date

29/11/2000

Description

Accounts for a dormant company made up to 31/03/2000

Type

Annual Return

Date

06/09/2000

Description

legacy

Type

Annual Return

Date

07/07/1999

Description

legacy

Type

Accounts

Date

05/07/1999

Description

Accounts for a dormant company made up to 31/03/1999

Type

Accounts

Date

13/11/1998

Description

Accounts for a dormant company made up to 31/03/1998

Type

Annual Return

Date

22/06/1998

Description

legacy

Type

Accounts

Date

15/12/1997

Description

Accounts for a dormant company made up to 31/03/1997

Type

Annual Return

Date

31/05/1997

Description

legacy

Type

Accounts

Date

24/03/1997

Description

Accounts for a dormant company made up to 31/03/1996

Type

Accounts

Date

18/12/1995

Description

Accounts for a dormant company made up to 31/03/1995

Type

Annual Return

Date

01/08/1995

Description

legacy

Type

Accounts

Date

02/02/1995

Description

Accounts for a dormant company made up to 31/03/1994

Type

Annual Return

Date

16/06/1994

Description

legacy

Type

Officers

Date

16/06/1994

Description

legacy

Type

Officers

Date

16/06/1994

Description

legacy

Type

Officers

Date

10/08/1993

Description

legacy

Type

Accounts

Date

08/06/1993

Description

Accounts for a dormant company made up to 31/03/1993

Type

Annual Return

Date

08/06/1993

Description

legacy

Type

Officers

Date

13/10/1992

Description

legacy

Type

Change of Name

Date

18/06/1992

Description

Certificate of change of name

Type

Accounts

Date

05/05/1992

Description

Accounts for a dormant company made up to 31/03/1992

Type

Annual Return

Date

05/05/1992

Description

legacy

Type

Accounts

Date

22/05/1991

Description

Accounts for a dormant company made up to 31/03/1991

Type

Accounts

Date

22/05/1991

Description

legacy

Type

Annual Return

Date

08/05/1991

Description

legacy

Type

Resolution

Date

08/05/1991

Description

Resolutions

Type

Officers

Date

04/06/1990

Description

legacy

Type

Incorporation

Date

30/04/1990

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Margaretta Nominees Ltd

Notified

21/10/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

26/03/2009

Tenure

10 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive ELAN FINANCE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

13/06/1994

Tenure

25 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/06/1994

Date Resigned

26/03/2009

Tenure

14 Yrs 9 Mths

Type

Director

Date Joined

01/10/1992

Date Resigned

01/10/1992

Tenure

Type

Director

Date Joined

Date Resigned

01/10/1992

Tenure

Unknown

Type

Director

Date Joined

01/10/1992

Date Resigned

13/06/1994

Tenure

1 Yr 8 Mths

Type

Secretary

Date Joined

02/08/1993

Date Resigned

13/06/1994

Tenure

10 Mths

Type

Secretary

Date Joined

02/08/1993

Date Resigned

02/08/1993

Tenure

Type

Secretary

Date Joined

Date Resigned

02/08/1993

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of ELAN FINANCE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ELAN FINANCE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with ELAN FINANCE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.