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Eolian One Limited

Eolian One Limited is a dissolved company incorporated on 17 December 2013 with the registered office located in London, Greater London. Eolian One Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 November 2018 (6 years ago)
Was 4 years old at the time of dissolution
Company No
08818240
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor
Titchfield House 69/85 Tabernacle Street
London
EC2A 4RR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1953
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Apr 1962
Director • Canadian • Lives in Canada • Born in Feb 1961
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter George Barlow is a mutual person.
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Broadview Energy Limited
Mr Jeffrey Allan Corrigan is a mutual person.
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Broadview Energy Developments Limited
Mr Jeffrey Allan Corrigan is a mutual person.
Active
Caroline Louise Farms Limited
Mr Jeffrey Allan Corrigan is a mutual person.
Active
Begl 5 Limited
Mr Jeffrey Allan Corrigan is a mutual person.
Active
Luminous Energy Group Limited
Mr Paul Clifford Chivers is a mutual person.
Active
Nameco (No. 1097) Limited
Peter George Barlow is a mutual person.
Active
Broadview Ventures Limited
Mr Jeffrey Allan Corrigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£583K
Decreased by £74K (-11%)
Turnover
£1.29M
Decreased by £328K (-20%)
Employees
6
Increased by 6 (%)
Total Assets
£12.56M
Decreased by £633K (-5%)
Total Liabilities
-£9.76M
Decreased by £483K (-5%)
Net Assets
£2.8M
Decreased by £150K (-5%)
Debt Ratio (%)
78%
Increased by 0.07% (0%)
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 6 Nov 2017
Declaration of Solvency
7 Years Ago on 6 Nov 2017
Group Accounts Submitted
7 Years Ago on 6 Oct 2017
Charge Satisfied
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Group Accounts Submitted
9 Years Ago on 12 Sep 2016
Registers Moved To Registered Address
9 Years Ago on 13 Jan 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Group Accounts Submitted
9 Years Ago on 23 Sep 2015
Mr Jeffrey Allan Corrigan Details Changed
10 Years Ago on 19 Aug 2015
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Documents
Submitted on 18 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2018
Declaration of solvency
Submitted on 6 Nov 2017
Appointment of a voluntary liquidator
Submitted on 6 Nov 2017
Resolutions
Submitted on 6 Nov 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Satisfaction of charge 088182400001 in full
Submitted on 28 Sep 2017
Resolutions
Submitted on 24 Jul 2017
Confirmation statement made on 17 December 2016 with updates
Submitted on 3 Jan 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 12 Sep 2016
Repayment History
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