ELC INVESTMENTS LIMITED
LONDON

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Company number 03871122
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 70 4TH FLR, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7BT
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 5 May 2016 to 4 May 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELC INVESTMENTS LIMITED are www.elcinvestments.co.uk, and www.elc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Elc Investments Limited is a Private Limited Company. The company registration number is 03871122. Elc Investments Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Elc Investments Limited is 70 4th Flr Sutherland House 70 78 West Hendon Broadway London England Nw9 7bt. The company`s financial liabilities are £28.51k. It is £0.07k against last year. And the total assets are £66.37k, which is £2.2k against last year. GABAI, Yosef is a Secretary of the company. GABAI, Yosef is a Director of the company. Secretary CAPLIN, Emma has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CAPLIN, Eli has been resigned. Director GABAI, Hemda has been resigned. Director SARFATI, Meyer has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


elc investments Key Finiance

LIABILITIES £28.51k
+0%
CASH n/a
TOTAL ASSETS £66.37k
+3%
All Financial Figures

Current Directors

Secretary
GABAI, Yosef
Appointed Date: 01 January 2014
Director
GABAI, Yosef
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Secretary
CAPLIN, Emma
Resigned: 21 June 2012
Appointed Date: 04 November 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
CAPLIN, Eli
Resigned: 16 March 2005
Appointed Date: 04 November 1999
68 years old
Director
GABAI, Hemda
Resigned: 01 May 2014
Appointed Date: 16 March 2005
49 years old
Director
SARFATI, Meyer
Resigned: 04 April 2000
Appointed Date: 04 November 1999
62 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mr Yosef Gabai
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ELC INVESTMENTS LIMITED Events

03 Feb 2017
Previous accounting period shortened from 5 May 2016 to 4 May 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Previous accounting period extended from 28 April 2015 to 5 May 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 47 more events
29 Feb 2000
New director appointed
29 Feb 2000
New director appointed
16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
04 Nov 1999
Incorporation

ELC INVESTMENTS LIMITED Charges

11 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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