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E & F Lines Limited

E & F Lines Limited is a dissolved company incorporated on 16 May 1973 with the registered office located in London, City of London. E & F Lines Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 7 December 2017 (7 years ago)
Was 44 years old at the time of dissolution
Company No
01113969
Private limited company
Age
52 years
Incorporated 16 May 1973
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
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • Irish • Lives in England • Born in Jul 1959
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
E & F Shipping Limited
Mr Brian Breathnach is a mutual person.
Active
Vangen Services Limited
Mr Brian Breathnach is a mutual person.
Active
Elders And Fyffes Limited
Mr Brian Breathnach is a mutual person.
Active
Fyffes (Blaby) Limited
Mr Brian Breathnach is a mutual person.
Active
Fyffes Distribution Services Limited
Mr Brian Breathnach is a mutual person.
Active
Fyffes Spalding Properties Limited
Mr Brian Breathnach is a mutual person.
Active
Sandstate Limited
Mr Brian Breathnach is a mutual person.
Active
Maskalinia Limited
Mr Brian Breathnach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.51K
Decreased by £2.76M (-91%)
Total Liabilities
-£88.9K
Decreased by £2.76M (-97%)
Net Assets
£190.61K
Same as previous period
Debt Ratio (%)
32%
Decreased by 61.91% (-66%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 23 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Full Accounts Submitted
10 Years Ago on 8 Oct 2014
Mr Brian Breathnach Details Changed
11 Years Ago on 3 Dec 2013
Thomas Gerard Murphy Details Changed
11 Years Ago on 3 Dec 2013
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Nov 2012
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
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Documents
Submitted on 7 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2017
Liquidators' statement of receipts and payments to 12 November 2016
Submitted on 13 Dec 2016
Registered office address changed from C/O Fyffes Group Limited Houndmills Road,Houndmills Imdustrial Estate,Basingstoke Hampshire RG21 6XL to 25 Moorgate London EC2R 6AY on 25 November 2015
Submitted on 25 Nov 2015
Appointment of a voluntary liquidator
Submitted on 23 Nov 2015
Resolutions
Submitted on 23 Nov 2015
Statement of affairs with form 4.19
Submitted on 23 Nov 2015
Annual return made up to 17 November 2014 with full list of shareholders
Submitted on 2 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Annual return made up to 17 November 2013 with full list of shareholders
Submitted on 3 Dec 2013
Repayment History
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