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Eldeco Limited

Eldeco Limited is a liquidation company incorporated on 13 August 2001 with the registered office located in London, Greater London. Eldeco Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04269605
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 314 days
Dated 12 January 2024 (1 year 10 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 5 months ago)
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was 9 Station Parade, Uxbridge Road London W5 3LD
Telephone
02086400922
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Oct 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£56.18K
Increased by £9.39K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.39K
Increased by £9.86K (+17%)
Total Liabilities
-£74.79K
Increased by £5.38K (+8%)
Net Assets
-£8.4K
Increased by £4.48K (-35%)
Debt Ratio (%)
113%
Decreased by 10.13% (-8%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Grzegorz Pierzgalski (PSC) Details Changed
1 Year 11 Months Ago on 5 Jan 2024
Helena Zygmunt (PSC) Resigned
1 Year 11 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
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Documents
Resignation of a liquidator
Submitted on 7 Nov 2025
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 2 Jun 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2024
Statement of affairs
Submitted on 12 Apr 2024
Registered office address changed from 9 Station Parade, Uxbridge Road London W5 3LD to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 12 April 2024
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Cessation of Helena Zygmunt as a person with significant control on 5 January 2024
Submitted on 5 Jan 2024
Change of details for Mr Grzegorz Pierzgalski as a person with significant control on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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