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Eltham Limited

Eltham Limited is a dissolved company incorporated on 7 February 2005 with the registered office located in London, Greater London. Eltham Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 October 2019 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05354700
Private limited company
Age
20 years
Incorporated 7 February 2005
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
31 Southampton Row
Holborn
London
WC1B 5HJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Apr 1972
Mr Massimiliano Biaggi
PSC • Italian • Lives in Monaco • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Eugenia Rotaru is a mutual person.
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Geminy Investment Limited
ICS International Corporate Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 2 Mar30 Apr 2019
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £2.5M (-100%)
Total Liabilities
-£1.49M
Decreased by £1.47M (-50%)
Net Assets
-£1.49M
Decreased by £1.03M (+220%)
Debt Ratio (%)
49794100%
Increased by 49793981.3% (+41950944%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 1 Oct 2019
Voluntary Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 16 Jul 2019
Application To Strike Off
6 Years Ago on 5 Jul 2019
Micro Accounts Submitted
6 Years Ago on 16 Jun 2019
Inspection Address Changed
6 Years Ago on 26 Feb 2019
Accounting Period Extended
6 Years Ago on 26 Feb 2019
Pierre Gorjux (PSC) Resigned
6 Years Ago on 27 Dec 2018
Akira Harada (PSC) Resigned
6 Years Ago on 27 Dec 2018
Massimiliano Biaggi (PSC) Appointed
6 Years Ago on 27 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2019
Voluntary strike-off action has been suspended
Submitted on 10 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2019
Application to strike the company off the register
Submitted on 5 Jul 2019
Micro company accounts made up to 30 April 2019
Submitted on 16 Jun 2019
Confirmation statement made on 7 February 2019 with updates
Submitted on 26 Feb 2019
Current accounting period extended from 28 February 2019 to 30 April 2019
Submitted on 26 Feb 2019
Notification of Massimiliano Biaggi as a person with significant control on 27 December 2018
Submitted on 26 Feb 2019
Cessation of Akira Harada as a person with significant control on 27 December 2018
Submitted on 26 Feb 2019
Cessation of Pierre Gorjux as a person with significant control on 27 December 2018
Submitted on 26 Feb 2019
Repayment History
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