Company NameE.L.G. Finance Limited
Company StatusDissolved
Company Number01456346
CategoryPrivate Limited Company
Incorporation Date24 October 1979(41 years, 11 months ago)
Dissolution Date12 April 2009 (12 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Edward Alexander Gomeche
Date of BirthMarch 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1991(11 years, 10 months after company formation)
Appointment Duration17 years, 7 months (closed 12 April 2009)
RoleEngineer
Correspondence Address60 Heston Grange
Hounslow
Middlesex
TW5 0EW
Director NameMr Eugene Louis Gomeche
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1991(11 years, 10 months after company formation)
Appointment Duration17 years, 7 months (closed 12 April 2009)
RoleCertified Accountant
Correspondence Address79 Pages Lane
Uxbridge
Middlesex
UB8 1XT
Secretary NameMr Eugene Louis Gomeche
NationalityBritish
StatusClosed
Appointed09 September 1991(11 years, 10 months after company formation)
Appointment Duration17 years, 7 months (closed 12 April 2009)
RoleCompany Director
Correspondence Address79 Pages Lane
Uxbridge
Middlesex
UB8 1XT

Location

Registered AddressUnit 44 235 Earls Court Road
London
SW5 9FE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Financials

Year2014
Turnover£56,193
Gross Profit£15,771
Net Worth£231,584
Cash£116,945
Current Liabilities£91,111

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2009Liquidators statement of receipts and payments to 5 January 2009 (5 pages)
12 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 August 2008Appointment of a voluntary liquidator (1 page)
7 August 2008Declaration of solvency (3 pages)
20 February 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
18 October 2007Return made up to 09/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 March 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
20 September 2006Return made up to 09/09/06; full list of members (7 pages)
5 September 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
19 September 2005Return made up to 09/09/05; full list of members (7 pages)
2 July 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
5 October 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2004Registered office changed on 05/10/04 from: 27 beaumont street london W1G 6DQ (1 page)
22 September 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
23 October 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
23 October 2003Return made up to 09/09/03; full list of members (7 pages)
11 October 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
11 October 2002Return made up to 09/09/02; full list of members (7 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (3 pages)
19 October 2001Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/01
(6 pages)
31 October 2000Full accounts made up to 31 December 1999 (3 pages)
26 October 2000Return made up to 09/09/00; full list of members (6 pages)
15 October 1999Return made up to 09/09/99; full list of members (6 pages)
8 August 1999Full accounts made up to 31 December 1998 (3 pages)
12 October 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 August 1998Full accounts made up to 30 September 1997 (3 pages)
25 September 1997Return made up to 09/09/97; no change of members (4 pages)
30 July 1997Full accounts made up to 30 September 1996 (3 pages)
24 September 1996Return made up to 09/09/96; full list of members (6 pages)
25 July 1996Full accounts made up to 30 September 1995 (3 pages)
30 August 1995Return made up to 09/09/95; no change of members (4 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (3 pages)