| Company Name | Elciel Shipbrokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951428 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | John Eric Bryan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | 9 Lynwood Grove Orpington Kent BR6 0BD |
| Director Name | Jonathan Steuart De Clare Firth |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Banker |
| Correspondence Address | P Zervou 10 Paleo Psychico Athens 154 52 Greece Foreign |
| Director Name | Mr Harry Constantine Hadjipateras |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | 1 Harman Close Harman Drive London NW2 2EA |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £294,920 |
| Net Worth | £95,882 |
| Cash | £29,653 |
| Current Liabilities | £38,966 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 6 January 2006 | Dissolved (1 page) |
|---|---|
| 6 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 10 September 2001 | Resolutions
|
| 10 September 2001 | Declaration of solvency (6 pages) |
| 10 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 30 August 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 28 July 1999 | Return made up to 22/07/99; full list of members (7 pages) |
| 28 July 1999 | Director's particulars changed (1 page) |
| 16 July 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 10 August 1998 | Return made up to 22/07/98; full list of members (7 pages) |
| 15 July 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 19 September 1997 | Return made up to 22/07/97; full list of members (7 pages) |
| 1 September 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 20 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 11 August 1996 | Director's particulars changed (1 page) |
| 11 August 1996 | Return made up to 22/07/96; full list of members (7 pages) |
| 19 December 1995 | Ad 30/11/95--------- £ si 50000@1=50000 £ ic 10000/60000 (4 pages) |
| 19 December 1995 | Nc inc already adjusted 30/11/95 (1 page) |
| 19 December 1995 | Resolutions
|
| 10 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 11 August 1995 | Return made up to 22/07/95; full list of members (14 pages) |