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Eleksen Group Plc

Eleksen Group Plc is a dissolved company incorporated on 22 February 2005 with the registered office located in London, City of London. Eleksen Group Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 13 April 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05372849
Public limited company
Age
20 years
Incorporated 22 February 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eleksen Group Plc
Contact Update Details
Address
Delotte
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Ian Gordon Jolliffe
Director • Business Consultant • British • Born in Nov 1958
Robin Franklin Shephard
Director • Chief Executive Officer • British • Lives in England • Born in May 1959
Professor Peter Brian Denyer
Director • Professor • British • Born in Apr 1963
Nicholas John Shaw
Director • Operations Director • British • Born in Mar 1961
Mark Barrett
Director • Professional Engineer • British • Lives in Uk • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Barrett is a mutual person.
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Cornflake Limited
Robin Franklin Shephard is a mutual person.
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Thenvi Limited
Robin Franklin Shephard is a mutual person.
Active
Fitzrovia Av Limited
Robin Franklin Shephard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2006)
Period Ended
31 Dec 2006
For period 31 Dec ⟶ 31 Dec 2006
Traded for 12 months
Cash in Bank
£1.15M
Increased by £570K (+99%)
Turnover
£3.5M
Increased by £3.5M (%)
Employees
30
Increased by 28 (+1400%)
Total Assets
£3.5M
Increased by £2.53M (+261%)
Total Liabilities
-£3.61M
Increased by £3.23M (+829%)
Net Assets
-£115K
Decreased by £695K (-120%)
Debt Ratio (%)
103%
Increased by 63.14% (+157%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Apr 2014
Moved to Voluntary Liquidation
17 Years Ago on 25 Sep 2008
Administrator Appointed
18 Years Ago on 16 Oct 2007
Group Accounts Submitted
18 Years Ago on 11 Jul 2007
Full Accounts Submitted
19 Years Ago on 18 Apr 2006
Incorporated
20 Years Ago on 22 Feb 2005
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jan 2014
Liquidators' statement of receipts and payments to 24 September 2013
Submitted on 18 Oct 2013
Liquidators' statement of receipts and payments to 24 March 2013
Submitted on 29 Apr 2013
Liquidators' statement of receipts and payments to 24 September 2012
Submitted on 23 Oct 2012
Liquidators' statement of receipts and payments to 24 March 2012
Submitted on 3 Apr 2012
Liquidators' statement of receipts and payments to 24 September 2011
Submitted on 17 Oct 2011
Liquidators' statement of receipts and payments to 24 March 2011
Submitted on 14 Apr 2011
Liquidators' statement of receipts and payments to 24 September 2010
Submitted on 8 Oct 2010
Liquidators' statement of receipts and payments to 24 March 2010
Submitted on 23 Apr 2010
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Repayment History
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