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Elfi Aviation Two Limited

Elfi Aviation Two Limited is a liquidation company incorporated on 15 January 2020 with the registered office located in London, City of London. Elfi Aviation Two Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12405403
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Unreported
Confirmation
Submitted
Dated 14 January 2023 (2 years 7 months ago)
Next confirmation dated 14 January 2024
Was due on 28 January 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 13-14 Hobart Place London SW1W 0HH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Cfo • Irish • Lives in England • Born in Sep 1983
Secretary
Matthew Jed Rothschild
PSC • American • Lives in United States • Born in May 1972
Etienne Mouthon
PSC • French • Lives in Switzerland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan O'Rourke is a mutual person.
Active
Lci Helicopters (UK) Limited
Alan O'Rourke is a mutual person.
Active
RTL Helicopter Leasing UK Limited
Alan O'Rourke is a mutual person.
Active
Lcih Hobart Seven Limited
Alan O'Rourke is a mutual person.
Active
Lcih Hobart Twelve Limited
Alan O'Rourke is a mutual person.
Active
Lci Analytics Limited
Alan O'Rourke is a mutual person.
Active
Lcih Australia One Limited
Alan O'Rourke is a mutual person.
Liquidation
Lcih Hobart 1a Limited
Alan O'Rourke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£604K
Increased by £604K (%)
Turnover
£5.8M
Increased by £70K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£55.9M
Decreased by £21.07M (-27%)
Total Liabilities
-£47.26M
Decreased by £23.75M (-33%)
Net Assets
£8.64M
Increased by £2.68M (+45%)
Debt Ratio (%)
85%
Decreased by 7.71% (-8%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 8 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Matthew Jed Rothschild Resigned
1 Year 9 Months Ago on 30 Nov 2023
Jaspal Jandu Resigned
1 Year 9 Months Ago on 30 Nov 2023
Adam Ryan Gerchen Resigned
1 Year 9 Months Ago on 30 Nov 2023
Russell Howard Christopher Resigned
1 Year 9 Months Ago on 30 Nov 2023
Derek Crispin George Maunder Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mr Alan O'rourke Appointed
1 Year 11 Months Ago on 5 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Declaration of solvency
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Registered office address changed from 13-14 Hobart Place London SW1W 0HH England to 7th Floor 21 Lombard Street London EC3V 9AH on 3 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Matthew Jed Rothschild as a director on 30 November 2023
Submitted on 12 Dec 2023
Termination of appointment of Russell Howard Christopher as a director on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Adam Ryan Gerchen as a director on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Jaspal Jandu as a director on 30 November 2023
Submitted on 4 Dec 2023
Appointment of Mr Alan O'rourke as a director on 5 October 2023
Submitted on 6 Oct 2023
Repayment History
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