ELDFELL INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06515730
Status Liquidation
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 27 May 2016; Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA to Dallimore Road Wythenshore Manchester M23 9JA. The most likely internet sites of ELDFELL INVESTMENTS LIMITED are www.eldfellinvestments.co.uk, and www.eldfell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldfell Investments Limited is a Private Limited Company. The company registration number is 06515730. Eldfell Investments Limited has been working since 27 February 2008. The present status of the company is Liquidation. The registered address of Eldfell Investments Limited is Hill House 1 Little New Street London Ec4a 3tr. . BARCOSEC LIMITED is a Secretary of the company. CRAINE, Richard John is a Director of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. Director AGRAWAL, Gourang has been resigned. Director BROWN, Martin Philip Lawrence has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director DICKINSON, Paul Christian has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director POULTER, Steven Matthew has been resigned. Director SHAH, Bineet has been resigned. Director SIMPSON, Gavin John has been resigned. Director TREHARNE, Myles Gregory Dale has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 27 February 2008
Director
CRAINE, Richard John
Appointed Date: 19 September 2013
52 years old
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 12 April 2011
44 years old

Resigned Directors

Director
AGRAWAL, Gourang
Resigned: 03 September 2010
Appointed Date: 27 February 2008
48 years old
Director
BROWN, Martin Philip Lawrence
Resigned: 11 March 2013
Appointed Date: 27 February 2008
58 years old
Director
CORSWAREM, Jose Edmond Firmin
Resigned: 06 April 2011
Appointed Date: 27 February 2008
65 years old
Director
DICKINSON, Paul Christian
Resigned: 13 August 2013
Appointed Date: 11 March 2013
49 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 19 September 2013
52 years old
Director
POULTER, Steven Matthew
Resigned: 20 August 2013
Appointed Date: 03 May 2012
52 years old
Director
SHAH, Bineet
Resigned: 06 August 2010
Appointed Date: 27 February 2008
49 years old
Director
SIMPSON, Gavin John
Resigned: 06 October 2014
Appointed Date: 11 March 2013
44 years old
Director
TREHARNE, Myles Gregory Dale
Resigned: 21 February 2013
Appointed Date: 09 August 2010
44 years old

ELDFELL INVESTMENTS LIMITED Events

01 Mar 2017
Return of final meeting in a members' voluntary winding up
24 Jun 2016
Liquidators statement of receipts and payments to 27 May 2016
08 Jul 2015
Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA to Dallimore Road Wythenshore Manchester M23 9JA
23 Jun 2015
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA
15 Jun 2015
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 June 2015
...
... and 45 more events
20 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2009
Return made up to 27/02/09; full list of members
16 Oct 2008
Resolutions
  • RES13 ‐ Re section 175 ca 2006 01/10/2008
11 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
27 Feb 2008
Incorporation

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