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Eiffel Limited
Eiffel Limited is a dissolved company incorporated on 16 May 2002 with the registered office located in London, Greater London. Eiffel Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 December 2018
(6 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04440353
Private limited company
Age
23 years
Incorporated
16 May 2002
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
Learn more about Eiffel Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Societegenerale.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen Lethbridge Fowler
Director • Banker • British • Lives in England • Born in Dec 1969
Nicholas Michael Dent
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Ms. Catherine ("Kasia") Marie Madeleine Balinska-Jundzill
Secretary • Company Secretary • British
SG Leasing (March) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (June) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing IX
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Usd) Limited
Nicholas Michael Dent is a mutual person.
Active
Sir William Perkins's School
Nicholas Michael Dent is a mutual person.
Active
SG Titanium Limited
Nicholas Michael Dent is a mutual person.
Active
SG UK MP Trustee Company Limited
Nicholas Michael Dent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Dec 2018
Mr Stephen Lethbridge Fowler Details Changed
6 Years Ago on 20 Sep 2018
Registered Address Changed
7 Years Ago on 23 Oct 2017
Declaration of Solvency
7 Years Ago on 19 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2017
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Stuart Donald Cook Resigned
7 Years Ago on 12 Sep 2017
Lindsay Ginnette Sides Resigned
7 Years Ago on 12 Sep 2017
Charge Satisfied
8 Years Ago on 12 Aug 2017
Charge Satisfied
8 Years Ago on 12 Aug 2017
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Get Credit Report
Discover Eiffel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2018
Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018
Submitted on 20 Sep 2018
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 23 October 2017
Submitted on 23 Oct 2017
Appointment of a voluntary liquidator
Submitted on 19 Oct 2017
Resolutions
Submitted on 19 Oct 2017
Declaration of solvency
Submitted on 19 Oct 2017
Confirmation statement made on 30 September 2017 with no updates
Submitted on 2 Oct 2017
Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017
Submitted on 13 Sep 2017
Termination of appointment of Stuart Donald Cook as a director on 12 September 2017
Submitted on 13 Sep 2017
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Repayment History
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See All Charges & CCJs