| Company Name | E.1 Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07469413 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ralf Nachtigall |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ralf Nachtigall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496,476 |
| Cash | £673,319 |
| Current Liabilities | £179,950 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 6 September 2013 | Registered office address changed from 21 Redington Road London NW3 7QX United Kingdom on 6 September 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from 21 Redington Road London NW3 7QX United Kingdom on 6 September 2013 (2 pages) |
| 5 September 2013 | Resolutions
|
| 5 September 2013 | Declaration of solvency (3 pages) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Ralf Nachtigall on 14 December 2011 (2 pages) |
| 14 December 2010 | Incorporation (34 pages) |