Company number 08632807
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address C/O A2E VENTURE CATALYSTS LIMITED, MARSDEN STREET, MANCHESTER, M2 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Noha Philobbos as a director on 31 January 2017; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ELDAPOINT INVESTMENTS LIMITED are www.eldapointinvestments.co.uk, and www.eldapoint-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldapoint Investments Limited is a Private Limited Company.
The company registration number is 08632807. Eldapoint Investments Limited has been working since 01 August 2013.
The present status of the company is Active. The registered address of Eldapoint Investments Limited is C O A2e Venture Catalysts Limited Marsden Street Manchester M2 1hw. . CHIDLEY, Charles Stuart is a Director of the company. A2E CAPITAL PARTNERS LIMITED is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director PHILOBBOS, Noha has been resigned. Director SADLER, Sian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
A2E CAPITAL PARTNERS LIMITED
Appointed Date: 18 December 2013
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 18 December 2013
Appointed Date: 01 August 2013
Director
PHILOBBOS, Noha
Resigned: 31 January 2017
Appointed Date: 25 June 2015
46 years old
Director
SADLER, Sian
Resigned: 18 December 2013
Appointed Date: 01 August 2013
56 years old
ELDAPOINT INVESTMENTS LIMITED Events
03 Mar 2017
Termination of appointment of Noha Philobbos as a director on 31 January 2017
10 Nov 2016
Group of companies' accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 May 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
07 Oct 2015
Group of companies' accounts made up to 30 April 2015
...
... and 19 more events
18 Dec 2013
Current accounting period shortened from 31 August 2014 to 30 April 2014
18 Dec 2013
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 18 December 2013
18 Dec 2013
Appointment of A2E Capital Partners Limited as a director
18 Dec 2013
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
01 Aug 2013
Incorporation
28 August 2015
Charge code 0863 2807 0005
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
28 August 2015
Charge code 0863 2807 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
30 December 2013
Charge code 0863 2807 0003
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code 0863 2807 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: A2E Venture Catalysts Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code 0863 2807 0001
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…