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Elephant Kiosks Ltd

Elephant Kiosks Ltd is a liquidation company incorporated on 1 December 2006 with the registered office located in London, Greater London. Elephant Kiosks Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06016443
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1600 days
Dated 12 March 2020 (5 years ago)
Next confirmation dated 12 March 2021
Was due on 23 April 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1440 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
64 North Row
London
W1K 7DA
Address changed on 13 Jun 2022 (3 years ago)
Previous address was C/O Buchler Phillips Group Llp 6 Grosvenor Street London W1K 4PZ
Telephone
01223812737
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Apr 1958
Director • PSC • Manager • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Apr 1961
Mr Peter James Knight
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Zircom Data Communications Limited
Peter James Knight and Graham Michael Granville are mutual people.
Active
Ek Interactive Innovations Ltd
Peter James Knight and Graham Michael Granville are mutual people.
Active
Zircom Trustee Limited
Graham Michael Granville is a mutual person.
Active
Zircom Data Centre Build Ltd
Peter James Knight and Graham Michael Granville are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£20.23K
Increased by £20.23K (+2022900%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£222.06K
Decreased by £27.96K (-11%)
Total Liabilities
-£359.24K
Increased by £76.62K (+27%)
Net Assets
-£137.18K
Decreased by £104.58K (+321%)
Debt Ratio (%)
162%
Increased by 48.74% (+43%)
Latest Activity
Registered Address Changed
3 Years Ago on 13 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 15 Mar 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
Charge Satisfied
4 Years Ago on 28 Jan 2021
Charge Satisfied
4 Years Ago on 28 Jan 2021
Registered Address Changed
4 Years Ago on 14 Dec 2020
Robert Steven Linforth (PSC) Resigned
4 Years Ago on 20 Oct 2020
Robert Steven Linforth Resigned
4 Years Ago on 18 Oct 2020
Full Accounts Submitted
5 Years Ago on 3 Jun 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 29 February 2024
Submitted on 26 Apr 2024
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 28 Apr 2023
Registered office address changed from C/O Buchler Phillips Group Llp 6 Grosvenor Street London W1K 4PZ to 64 North Row London W1K 7DA on 13 June 2022
Submitted on 13 Jun 2022
Resignation of a liquidator
Submitted on 10 Jun 2022
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 4 Apr 2022
Statement of affairs
Submitted on 15 Mar 2021
Registered office address changed from Units 1 & 2, the Croft Buntsfordgate Business Park Bromsgrove Worcestershire B60 4JE England to 6 Grosvenor Street London W1K 4PZ on 15 March 2021
Submitted on 15 Mar 2021
Appointment of a voluntary liquidator
Submitted on 15 Mar 2021
Resolutions
Submitted on 15 Mar 2021
Repayment History
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