Company number 07977635
Status Liquidation
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Liquidators statement of receipts and payments to 6 July 2016; Registered office address changed from Dauntsey House Frederick's Place Old Jewry London EC2R 8AB to Acre House 11-15 William Road London NW1 3ER on 24 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of ELGAR BYRNE CAPITAL LIMITED are www.elgarbyrnecapital.co.uk, and www.elgar-byrne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Elgar Byrne Capital Limited is a Private Limited Company.
The company registration number is 07977635. Elgar Byrne Capital Limited has been working since 06 March 2012.
The present status of the company is Liquidation. The registered address of Elgar Byrne Capital Limited is Acre House 11 15 William Road London Nw1 3er. . BYRNE, Paul Anthony is a Director of the company. CAMPBELL, Michael James Douglas is a Director of the company. ELGAR, Adam Louis Laurence is a Director of the company. ELGAR, Edward Benedict is a Director of the company. EVANS, William Howard Roy is a Director of the company. MIDDLETON, Simon Roy is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
ELGAR BYRNE CAPITAL LIMITED Events
07 Sep 2016
Liquidators statement of receipts and payments to 6 July 2016
24 Jul 2015
Registered office address changed from Dauntsey House Frederick's Place Old Jewry London EC2R 8AB to Acre House 11-15 William Road London NW1 3ER on 24 July 2015
22 Jul 2015
Appointment of a voluntary liquidator
22 Jul 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-07-07
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LRESSP ‐
Special resolution to wind up on 2015-07-07
22 Jul 2015
Declaration of solvency
...
... and 9 more events
26 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
23 Nov 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Nov 2012
Statement of capital following an allotment of shares on 20 November 2012
14 Nov 2012
Company name changed bow lane environmental capital LIMITED\certificate issued on 14/11/12
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RES15 ‐
Change company name resolution on 2012-11-14
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NM01 ‐
Change of name by resolution
06 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted