| Company Name | Elander (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07435139 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Robert Nigel Earing |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 June 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Mr Lakis Petrides |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Darenth Hill Darenth Kent DA2 7QR |
| Secretary Name | Mr Lakis Petrides |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 November 2020) |
| Role | Company Director |
| Correspondence Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Mr Lakis Petrides |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2019(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
Location
| Registered Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lakis Petrides 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Earing 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,767 |
| Cash | £1,238 |
| Current Liabilities | £16,067 |
Accounts
| Latest Accounts | 1 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 July |
Charges
| 14 October 2015 | Delivered on: 3 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 16 October 2019 | Appointment of Mr Lakis Petrides as a director on 16 August 2019 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 25 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 21 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 3 November 2015 | Registration of charge 074351390001, created on 14 October 2015 (34 pages) |
| 3 November 2015 | Registration of charge 074351390001, created on 14 October 2015 (34 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 20 November 2012 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 20 November 2012 (1 page) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Appointment of Mr Robert Nigel Earing as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Lakis Petrides as a secretary (1 page) |
| 11 April 2011 | Appointment of Mr Lakis Petrides as a secretary (1 page) |
| 11 April 2011 | Termination of appointment of Lakis Petrides as a director (1 page) |
| 11 April 2011 | Appointment of Mr Robert Nigel Earing as a director (2 pages) |
| 11 April 2011 | Termination of appointment of Lakis Petrides as a director (1 page) |
| 10 November 2010 | Incorporation (32 pages) |
| 10 November 2010 | Incorporation (32 pages) |