EIKON CAPITAL LTD
LONDON CD GROUP INVEST LIMITED CD (17) LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 05912058
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Mads Egede Birkeland on 21 June 2014; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of EIKON CAPITAL LTD are www.eikoncapital.co.uk, and www.eikon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eikon Capital Ltd is a Private Limited Company. The company registration number is 05912058. Eikon Capital Ltd has been working since 21 August 2006. The present status of the company is Active. The registered address of Eikon Capital Ltd is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. BIRKELAND, Mads Egede is a Director of the company. Director CORREN, Paul has been resigned. Director TROEN, Per has been resigned. Director CD GROUP NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 21 August 2006
Director
BIRKELAND, Mads Egede
Appointed Date: 10 November 2006
57 years old

Resigned Directors

Director
CORREN, Paul
Resigned: 01 July 2015
Appointed Date: 10 November 2006
58 years old
Director
TROEN, Per
Resigned: 25 February 2013
Appointed Date: 10 November 2006
70 years old
Director
CD GROUP NOMINEES LIMITED
Resigned: 10 November 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Eikon Group Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EIKON CAPITAL LTD Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Mr Mads Egede Birkeland on 21 June 2014
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 35 more events
16 Nov 2006
Accounting reference date extended from 31/08/07 to 31/12/07
16 Nov 2006
Director resigned
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
21 Aug 2006
Incorporation

EIKON CAPITAL LTD Charges

15 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
An omnibus guarantee and set off agreement
Delivered: 17 March 2007
Status: Satisfied on 30 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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