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Earlcliffe Investments Limited

Earlcliffe Investments Limited is a dissolved company incorporated on 30 April 1963 with the registered office located in London, Greater London. Earlcliffe Investments Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 18 October 2020 (5 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00759289
Private limited company
Age
62 years
Incorporated 30 April 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1956
Director • PSC • British • Lives in England • Born in Apr 1955
Director • Business Executive • British • Lives in United States • Born in Apr 1952
Gary John Casson
PSC • British • Lives in United States • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpole Industrial Finance Company Limited
Eveline Helen Mache and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
25 Mar 2018
For period 25 Mar25 Mar 2018
Traded for 12 months
Cash in Bank
£27.68K
Decreased by £5.87K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.99K
Decreased by £4.13K (-11%)
Total Liabilities
-£13.51K
Decreased by £153 (-1%)
Net Assets
£18.48K
Decreased by £3.98K (-18%)
Debt Ratio (%)
42%
Increased by 4.4% (+12%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Oct 2020
Registered Address Changed
6 Years Ago on 6 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Sep 2019
Declaration of Solvency
6 Years Ago on 5 Sep 2019
Rhonda Fanny Casson Resigned
6 Years Ago on 11 Jul 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Confirmation Submitted
8 Years Ago on 7 Aug 2017
Peter David Joseph Beckman Details Changed
8 Years Ago on 11 Jul 2017
Full Accounts Submitted
8 Years Ago on 26 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2020
Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 6 September 2019
Submitted on 6 Sep 2019
Declaration of solvency
Submitted on 5 Sep 2019
Appointment of a voluntary liquidator
Submitted on 5 Sep 2019
Resolutions
Submitted on 5 Sep 2019
Termination of appointment of Rhonda Fanny Casson as a director on 11 July 2019
Submitted on 15 Jul 2019
Total exemption full accounts made up to 25 March 2018
Submitted on 21 Dec 2018
Confirmation statement made on 6 August 2018 with updates
Submitted on 6 Aug 2018
Confirmation statement made on 6 August 2017 with no updates
Submitted on 7 Aug 2017
Repayment History
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