ELDFELL INVESTMENTS LIMITED

Company Number: 06515730

dissolved          Qynn Score: 0

Summary

Formed in 2008, ELDFELL INVESTMENTS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

3 Aug 2020

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

QYNN SCORE

0

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

27 Feb 2008

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 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

0

Address

Hill House, 1 Little New Street, London, EC4A 3TR

Effective From

08/07/2015

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

The directors present their report together with the audited financial statements for the year ended 31 December 2013.
Review of business and future outlook
The principal activity of the Company is to act as an investment comliany. No significant change in this activity is envisaged in

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2017
 
    
    
 
      
  
   
   
    
   
      
 
 
  
          
        
  

Activity

Most Active Year

2013

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Jun 2015

Events

5

0

3

0

2

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

01/06/2017

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

01/03/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/05/2016

Filing Date

24/06/2016

Action Date

27/05/2016

Address Change

Type

Address

Description

Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA to Dallimore Road Wythenshore Manchester M23 9JA

Filing Date

08/07/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

Filing Date

23/06/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Eldfell Investments Limited 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 15/06/2015

Filing Date

15/06/2015

Action Date

15/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/06/2015

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/06/2015

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

12/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

01/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

12/02/2015

Action Date

01/02/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2014 to 05/04/2014

Filing Date

12/12/2014

Action Date

05/04/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/10/2014

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

09/10/2014

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

09/10/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

09/10/2014

Action Date

n/a

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 06/10/2014

Filing Date

06/10/2014

Action Date

06/10/2014

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 05/09/2014

Filing Date

20/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2014 with full list of shareholders

Filing Date

13/02/2014

Action Date

01/02/2014

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a director

Filing Date

02/10/2013

Action Date

n/a

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a director

Filing Date

01/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

22/08/2013

Action Date

n/a

Termination of appointment of Steven Poulter

Type

Officers

Description

Termination of appointment of Steven Poulter as a director

Filing Date

22/08/2013

Action Date

n/a

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

12/03/2013

Action Date

n/a

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director

Filing Date

12/03/2013

Action Date

n/a

Appointment of Mr Paul Christian Dickinson

Type

Officers

Description

Appointment of Mr Paul Christian Dickinson as a director

Filing Date

12/03/2013

Action Date

n/a

Termination of appointment of Myles Treharne

Type

Officers

Description

Termination of appointment of Myles Treharne as a director

Filing Date

06/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2013 with full list of shareholders

Filing Date

19/02/2013

Action Date

01/02/2013

Director Details Changed for Myles Gregory Dale Treharne

Type

Officers

Description

Directors details changed for Myles Gregory Dale Treharne on 30/11/2011

Filing Date

29/01/2013

Action Date

30/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 12/04/2012 to 31/12/2011

Filing Date

18/05/2012

Action Date

31/12/2011

Appointment of Mr Steven Matthew Poulter

Type

Officers

Description

Appointment of Mr Steven Matthew Poulter as a director

Filing Date

08/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2012 with full list of shareholders

Filing Date

15/02/2012

Action Date

01/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 12/04/2011

Filing Date

11/01/2012

Action Date

12/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 12/04/2010

Filing Date

17/06/2011

Action Date

12/04/2010

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director

Filing Date

25/05/2011

Action Date

n/a

Termination of appointment of Jose Corswarem

Type

Officers

Description

Termination of appointment of Jose Corswarem as a director

Filing Date

15/04/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 21/10/2010 to 12/04/2010

Filing Date

06/04/2011

Action Date

12/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2011 with full list of shareholders

Filing Date

18/02/2011

Action Date

01/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 21/10/2009

Filing Date

20/09/2010

Action Date

21/10/2009

Termination of appointment of Gourang Agrawal

Type

Officers

Description

Termination of appointment of Gourang Agrawal as a director

Filing Date

09/09/2010

Action Date

n/a

Termination of appointment of Bineet Shah

Type

Officers

Description

Termination of appointment of Bineet Shah as a director

Filing Date

18/08/2010

Action Date

n/a

Appointment of Myles Gregory Dale Treharne

Type

Officers

Description

Appointment of Myles Gregory Dale Treharne as a director

Filing Date

09/08/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2009 to 21/10/2009

Filing Date

22/07/2010

Action Date

21/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2010 with full list of shareholders

Filing Date

23/02/2010

Action Date

01/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ELDFELL INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ELDFELL INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their report together with the audited financial statements for the year ended 31 December 2013.
Review of business and future outlook
The principal activity of the Company is to act as an investment comliany. No significant change in this activity is envisaged in

READ MORE

Director’s Report 2

DIRECTORS' REPORT For the year ended 31 December 2012
The directors present their report together with the audited financial statements for the year ended 31 2012-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 3

DIRECTORS' REPORT For the period from 13 April 2011 to 31 December 2011
The directors present their report together with the audited financial statements for the period from 13 April 2011 to 31 December 2011
Review of business and future outlook
The principal activity of the Company

READ MORE

Director’s Report 4

DIRECTORS' REPORT For the period from 22 October 2009 to 12 April 2010
The directors present their report together with the audited financial statements for the period from 22 October 2009 to 12 April 2010
Review of business and future outlook
The principal activity of the Company is

READ MORE

Director’s Report 5

DIRECTORS' REPORT For the period from 1 January 2009 to 21 October 2009
The directors present their report together with the audited financial statements for the period from 1 January 2009 to 21 October 2009
Review of business and future outlook
The principal activity of the Company

READ MORE

Director’s Report 6

DIRECTORS' REPORT For the period from 27 February 2008 to 31 December 2008
The directors present their report together with the audited financial statements for the period from 27 February 2008 (the date of incorporation) to 31 December 2008.
Review of business and future outlook
The

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/04/2011

Tenure

9 Yrs 7 Mths

Shareholding

n/a

Born

January 1981

Date Joined

19/09/2013

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

December 1972

Active/Resigned

Directors Shareholding

Date Joined

27/02/2008

Tenure

12 Yrs 8 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/03/2013

Tenure

1 Yr 6 Mths

Date Resigned

06/10/2014

Type

Director

Date Joined

19/09/2013

Tenure

11 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

03/05/2012

Tenure

1 Yr 3 Mths

Date Resigned

20/08/2013

Type

Director

Date Joined

11/03/2013

Tenure

5 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

27/02/2008

Tenure

5 Yrs

Date Resigned

11/03/2013

Type

Director

Date Joined

09/08/2010

Tenure

2 Yrs 6 Mths

Date Resigned

21/02/2013

Type

Director

Date Joined

27/02/2008

Tenure

3 Yrs 1 Mth

Date Resigned

06/04/2011

Type

Director

Date Joined

27/02/2008

Tenure

2 Yrs 6 Mths

Date Resigned

03/09/2010

Type

Director

Date Joined

27/02/2008

Tenure

2 Yrs 5 Mths

Date Resigned

06/08/2010

ELDFELL INVESTMENTS LIMITED currently has no recorded persons with significant control.