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Eilers & Wheeler (U.K.) Limited

Eilers & Wheeler (U.K.) Limited is a dissolved company incorporated on 23 May 1972 with the registered office located in London, City of London. Eilers & Wheeler (U.K.) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 8 December 2021 (3 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01055579
Private limited company
Age
53 years
Incorporated 23 May 1972
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1954
Director • Logistics Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Olivia Franks Limited
Mr Francis Joseph Mayers is a mutual person.
Active
Lazy Toad Investments Limited
Jozef Ashley Eilers is a mutual person.
Active
J Eilers Group Limited
Jozef Ashley Eilers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£2.14M
Increased by £1.72M (+411%)
Turnover
£36.47M
Decreased by £1.46M (-4%)
Employees
10
Same as previous period
Total Assets
£6.35M
Decreased by £2.12M (-25%)
Total Liabilities
-£2.49M
Decreased by £2.04M (-45%)
Net Assets
£3.87M
Decreased by £78K (-2%)
Debt Ratio (%)
39%
Decreased by 14.31% (-27%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Dec 2021
Registered Address Changed
6 Years Ago on 9 May 2019
Declaration of Solvency
9 Years Ago on 2 Aug 2016
Charge Satisfied
9 Years Ago on 28 Jul 2016
Charge Satisfied
9 Years Ago on 28 Jul 2016
Charge Satisfied
9 Years Ago on 28 Jul 2016
Charge Satisfied
9 Years Ago on 28 Jul 2016
Registered Address Changed
9 Years Ago on 14 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2021
Liquidators' statement of receipts and payments to 29 June 2020
Submitted on 16 Oct 2020
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 21 Lombard Street London EC3V 9AH on 9 May 2019
Submitted on 9 May 2019
Liquidators' statement of receipts and payments to 29 June 2018
Submitted on 6 Sep 2018
Liquidators' statement of receipts and payments to 29 June 2017
Submitted on 13 Sep 2017
Declaration of solvency
Submitted on 2 Aug 2016
Satisfaction of charge 5 in full
Submitted on 28 Jul 2016
Satisfaction of charge 4 in full
Submitted on 28 Jul 2016
Satisfaction of charge 1 in full
Submitted on 28 Jul 2016
Repayment History
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