Elanbuild Limited

Company Name	Elanbuild Limited
Company Status	Dissolved
Company Number	06208316
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Christer Henschel
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 February 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 March 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	E5 Sallray Mansions Milner Road Sea Point Cape Town W1G 9QS

Director Name	Lionel Cohen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2010)
Role	Company Director
Correspondence Address	66 Chatsworth Road London NW2 4DD

Secretary Name	Lionel Cohen
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2010)
Role	Company Director
Correspondence Address	66 Chatsworth Road London NW2 4DD

Director Name	Christer Henschel
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	08 January 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	31 Harley Street London W1G 9QS

Secretary Name	Christer Henschel
Status	Resigned
Appointed	08 January 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2011)
Role	Company Director
Correspondence Address	31 Harley Street London W1G 9QS

Director Name	Mr Eli Cohen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 137 19-21 Crawford Street London W1H 1PJ

Director Name	Mr Eli Cohen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 137 19-21 Crawford Street London W1H 1PJ

Director Name	Mr Lionel Cohen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Percy Street London W1T 2DB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Jf Nominee Services (Corporation)
Status	Resigned
Appointed	01 December 2013(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 February 2014)
Correspondence Address	10 Patron Larnaca Pc 6051

Location

Registered Address	30 Percy Street London W1T 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christer Henschel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£740,377
Cash	£962
Current Liabilities	£3,864,741

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

12 July 2007	Delivered on: 17 July 2007 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 homer row marylebone london together with all fixtures and fittings and chattels personal whatsoever together with the goodwill of any trades or business see image for full details. Outstanding
31 May 2007	Delivered on: 2 June 2007 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 July 2007

Delivered on: 17 July 2007
Persons entitled: Irish Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 homer row marylebone london together with all fixtures and fittings and chattels personal whatsoever together with the goodwill of any trades or business see image for full details.
Outstanding

31 May 2007

Delivered on: 2 June 2007
Persons entitled: Irish Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
28 February 2014	Appointment of Christer Henschel as a director (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Termination of appointment of Jf Nominee Services as a director (1 page)
23 December 2013	Appointment of Jf Nominee Services as a director (2 pages)
23 December 2013	Termination of appointment of Eli Cohen as a director (1 page)
30 October 2013	Termination of appointment of Lionel Cohen as a director (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
16 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (15 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
5 March 2013	Amended accounts made up to 30 April 2010 (4 pages)
5 March 2013	Amended accounts made up to 30 April 2011 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 January 2013	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 October 2011	Director's details changed for Eli Cohen on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Eli Cohen on 30 September 2011 (2 pages)
3 October 2011	Appointment of Mr Eli Cohen as a director (2 pages)
30 September 2011	Appointment of Mr Lionel Cohen as a director (2 pages)
27 September 2011	Termination of appointment of Christer Henschel as a secretary (1 page)
27 September 2011	Termination of appointment of Christer Henschel as a director (1 page)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 June 2010	Appointment of Christer Henschel as a secretary (1 page)
24 June 2010	Termination of appointment of Eli Cohen as a director (1 page)
24 June 2010	Termination of appointment of Lionel Cohen as a secretary (1 page)
24 June 2010	Appointment of Christer Henschel as a director (2 pages)
24 June 2010	Termination of appointment of Lionel Cohen as a director (1 page)
23 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 26 April 2010 (2 pages)
1 March 2010	Amended accounts made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
18 June 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
20 April 2009	Return made up to 11/04/09; full list of members (3 pages)
23 April 2008	Return made up to 11/04/08; full list of members (3 pages)
17 July 2007	Particulars of mortgage/charge (6 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 41 chalton street london NW1 1JD (1 page)
11 April 2007	Incorporation (17 pages)