EIFEL UK 1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 07874064
Status Liquidation
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty 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 29 September 2016; Register(s) moved to registered inspection location Alderman Wood Road Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9XH. The most likely internet sites of EIFEL UK 1 LIMITED are www.eifeluk1.co.uk, and www.eifel-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Eifel Uk 1 Limited is a Private Limited Company. The company registration number is 07874064. Eifel Uk 1 Limited has been working since 07 December 2011. The present status of the company is Liquidation. The registered address of Eifel Uk 1 Limited is 1 More London Place London Se1 2af. . HOLLYHEAD, Andrew Richard is a Director of the company. Director BERGNER, Klaus Dieter has been resigned. Director DAVIES, Mark Lloyd has been resigned. Director GOFFARD, Edwin Carel has been resigned. Director KIPPING, Carsten has been resigned. Director KVAMME, Borge has been resigned. Director NEUSCHAEFER, Philippe Frederic, Mr has been resigned. Director SCHOLZ, Dirk Axel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLLYHEAD, Andrew Richard
Appointed Date: 19 July 2014
50 years old

Resigned Directors

Director
BERGNER, Klaus Dieter
Resigned: 16 September 2015
Appointed Date: 19 July 2014
64 years old
Director
DAVIES, Mark Lloyd
Resigned: 07 February 2012
Appointed Date: 07 December 2011
44 years old
Director
GOFFARD, Edwin Carel
Resigned: 18 July 2014
Appointed Date: 15 October 2013
62 years old
Director
KIPPING, Carsten
Resigned: 30 September 2012
Appointed Date: 07 February 2012
58 years old
Director
KVAMME, Borge
Resigned: 15 October 2013
Appointed Date: 07 February 2012
73 years old
Director
NEUSCHAEFER, Philippe Frederic, Mr
Resigned: 07 February 2012
Appointed Date: 07 December 2011
45 years old
Director
SCHOLZ, Dirk Axel
Resigned: 19 September 2014
Appointed Date: 15 October 2013
59 years old

EIFEL UK 1 LIMITED Events

02 Mar 2017
Return of final meeting in a members' voluntary winding up
16 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Alderman Wood Road Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9XH
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Court order INSOLVENCY:block transfer court order - replacement of liquidator
...
... and 30 more events
10 Feb 2012
Appointment of Carsten Kipping as a director
10 Feb 2012
Appointment of Borge Kvamme as a director
11 Jan 2012
Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1
11 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2011
Incorporation

EIFEL UK 1 LIMITED Charges

8 November 2013
Charge code 0787 4064 0002
Delivered: 15 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
4 September 2012
Debenture
Delivered: 14 September 2012
Status: Satisfied on 19 November 2013
Persons entitled: The Security Agent as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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