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Elgar Byrne Capital Limited

Elgar Byrne Capital Limited is a dissolved company incorporated on 6 March 2012 with the registered office located in London, Greater London. Elgar Byrne Capital Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07977635
Private limited company
Age
13 years
Incorporated 6 March 2012
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
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
-
Director • Project Finance Advisor • British • Lives in England • Born in Mar 1968
Director • Entrepreneur • British • Lives in England • Born in Aug 1969
Director • Project Finance Advisor • British • Lives in UK • Born in Jun 1970
Director • General Counsel • British • Lives in England • Born in Nov 1970
Director • Project Finance Adviser • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Elgar Middleton Environmental Energy Investments Limited
Adam Louis Laurence Elgar, Simon Roy Middleton, and 1 more are mutual people.
Active
Elgar Middleton Infrastructure And Energy Finance LLP
Adam Louis Laurence Elgar and Simon Roy Middleton are mutual people.
Active
Gascoyne Holdings Limited
Michael James Douglas Campbell is a mutual person.
Active
Dicte Limited
Michael James Douglas Campbell is a mutual person.
Active
Pelion Limited
Michael James Douglas Campbell is a mutual person.
Active
11 Beauchamp Road Limited
Adam Louis Laurence Elgar is a mutual person.
Active
Morion 1 Limited
Michael James Douglas Campbell is a mutual person.
Active
Morion 2 Limited
Michael James Douglas Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£184.4K
Increased by £69.72K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£598.01K
Increased by £317.08K (+113%)
Total Liabilities
-£996.12K
Increased by £490.22K (+97%)
Net Assets
-£398.11K
Decreased by £173.14K (+77%)
Debt Ratio (%)
167%
Decreased by 13.51% (-8%)
Latest Activity
Registered Address Changed
10 Years Ago on 24 Jul 2015
Declaration of Solvency
10 Years Ago on 22 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
Small Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
Mr Michael James Douglas Campbell Appointed
11 Years Ago on 11 Dec 2013
Mr William Howard Roy Evans Appointed
11 Years Ago on 11 Dec 2013
Mr Paul Anthony Byrne Appointed
11 Years Ago on 11 Dec 2013
Mr Adam Louis Laurence Elgar Appointed
11 Years Ago on 11 Dec 2013
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Documents
Submitted on 10 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2017
Liquidators' statement of receipts and payments to 6 July 2016
Submitted on 7 Sep 2016
Registered office address changed from Dauntsey House Frederick's Place Old Jewry London EC2R 8AB to Acre House 11-15 William Road London NW1 3ER on 24 July 2015
Submitted on 24 Jul 2015
Appointment of a voluntary liquidator
Submitted on 22 Jul 2015
Resolutions
Submitted on 22 Jul 2015
Declaration of solvency
Submitted on 22 Jul 2015
Annual return made up to 6 March 2015 with full list of shareholders
Submitted on 18 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 29 Dec 2014
Statement of capital following an allotment of shares on 20 August 2013
Submitted on 26 Mar 2014
Repayment History
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