ELCHE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 08632996
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, ENGLAND, W1J 7NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ELCHE LIMITED are www.elche.co.uk, and www.elche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Elche Limited is a Private Limited Company. The company registration number is 08632996. Elche Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Elche Limited is 118 Piccadilly Mayfair London England W1j 7nw. The company`s financial liabilities are £44.93k. It is £24.66k against last year. The cash in hand is £2.2k. It is £0.76k against last year. And the total assets are £137.45k, which is £-4.33k against last year. DE LA GORCE, Guillaume Pierre Marie Edouard is a Director of the company. JOURQUIN-HENACKER, Damien René Cyrille is a Director of the company. SELLMAN, Nicholas James is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Development of building projects".


elche Key Finiance

LIABILITIES £44.93k
+121%
CASH £2.2k
+53%
TOTAL ASSETS £137.45k
-4%
All Financial Figures

Current Directors

Director
DE LA GORCE, Guillaume Pierre Marie Edouard
Appointed Date: 24 September 2013
45 years old
Director
JOURQUIN-HENACKER, Damien René Cyrille
Appointed Date: 24 September 2013
46 years old
Director
SELLMAN, Nicholas James
Appointed Date: 12 September 2013
44 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 September 2013
Appointed Date: 01 August 2013
Director
MILES, Dudley Robert Alexander
Resigned: 12 September 2013
Appointed Date: 01 August 2013
77 years old

Persons With Significant Control

Mr Guillaume Pierre, Marie, Edouard De La Gorce
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Nicholas James Sellman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damien René Cyrille Jourquin-Henacker
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ELCHE LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Registered office address changed from 2 Bedford Place London WC1B 5AH England to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016
...
... and 11 more events
12 Sep 2013
Appointment of Nicholas James Sellman as a director
12 Sep 2013
Termination of appointment of Dmcs Secretaries Limited as a secretary
12 Sep 2013
Termination of appointment of Dudley Miles as a director
12 Sep 2013
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 12 September 2013
01 Aug 2013
Incorporation

ELCHE LIMITED Charges

19 March 2015
Charge code 0863 2996 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H property k/a mitchell arms 215 every street manchester…

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