Eifel Bidco Limited

Company Name	Eifel Bidco Limited
Company Status	Dissolved
Company Number	07800303
Category	Private Limited Company
Incorporation Date	6 October 2011(12 years, 6 months ago)
Dissolution Date	2 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Richard Hollyhead
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Mark Lloyd Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Park Street 1st Floor London W1K 2HX

Director Name	Mr Philippe Frederic Neuschaefer
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Park Street 1st Floor London W1K 2HX

Director Name	Carsten Kipping
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2012(4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2012)
Role	Cfo Kobusch Group
Country of Residence	Germany
Correspondence Address	2 Park Street 1st Floor London W1K 2HX

Director Name	Borge Kvamme
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 February 2012(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2013)
Role	Ceo Kobusch Group
Country of Residence	Switzerland
Correspondence Address	2 Park Street 1st Floor London W1K 2HX

Director Name	Mr Edwin Carel Goffard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2013(2 years after company formation)
Appointment Duration	9 months (resigned 18 July 2014)
Role	Business Unit President
Country of Residence	Germany
Correspondence Address	2 Park Street, 1st Floor London W1K 2HX

Director Name	Mr Dirk Axel Scholz
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2013(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 2014)
Role	Company Financial Officer
Country of Residence	Germany
Correspondence Address	2 Park Street, 1st Floor London W1K 2HX

Director Name	Mr Klaus Dieter Bergner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 July 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Coveris Rigid Uk Limited Alderman Wood Road Tanfield Lea South Industrial Estate, Tanfield Lea Stanley County Durham DH9 9XH

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£662,503
Current Liabilities	£22,875,998

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Return of final meeting in a members' voluntary winding up (8 pages)
16 December 2016	Liquidators' statement of receipts and payments to 29 September 2016 (8 pages)
4 March 2016	Register(s) moved to registered inspection location Alderman Wood Road Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9XH (2 pages)
10 February 2016	Court order INSOLVENCY:block transfer court order - replacement of liquidator (16 pages)
10 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
10 February 2016	Appointment of a voluntary liquidator (1 page)
26 October 2015	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Alderman Wood Road Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9XH (2 pages)
26 October 2015	Registered office address changed from C/O Coveris Rigid Uk Limited Alderman Wood Road Tanfield Lea South Industrial Estate, Tanfield Lea Stanley County Durham DH9 9XH to 1 More London Place London SE1 2AF on 26 October 2015 (2 pages)
20 October 2015	Declaration of solvency (3 pages)
20 October 2015	Appointment of a voluntary liquidator (2 pages)
6 October 2015	Satisfaction of charge 078003030004 in full (4 pages)
6 October 2015	Satisfaction of charge 078003030005 in full (4 pages)
30 September 2015	Termination of appointment of Klaus Dieter Bergner as a director on 16 September 2015 (2 pages)
25 September 2015	Solvency Statement dated 25/09/15 (1 page)
25 September 2015	Statement by Directors (1 page)
25 September 2015	Statement of capital on 25 September 2015 GBP 3.00 (4 pages)
17 April 2015	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
17 April 2015	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (15 pages)
19 December 2014	Director's details changed for Dieter Bergner on 19 July 2014 (2 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
26 September 2014	Registered office address changed from 2 Park Street 1St Floor London W1K 2HX to C/O Coveris Rigid Uk Limited Alderman Wood Road Tanfield Lea South Industrial Estate, Tanfield Lea Stanley County Durham DH9 9XH on 26 September 2014 (1 page)
26 September 2014	Appointment of Andrew Richard Hollyhead as a director on 19 July 2014 (2 pages)
26 September 2014	Termination of appointment of Dirk Axel Scholz as a director on 19 September 2014 (1 page)
26 September 2014	Termination of appointment of Edwin Carel Goffard as a director on 18 July 2014 (1 page)
26 September 2014	Appointment of Dieter Bergner as a director on 19 July 2014 (2 pages)
29 November 2013	Termination of appointment of Borge Kvamme as a director (1 page)
29 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
29 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
19 November 2013	Satisfaction of charge 3 in full (4 pages)
15 November 2013	Registration of charge 078003030004 (95 pages)
15 November 2013	Registration of charge 078003030005 (19 pages)
21 October 2013	Full accounts made up to 31 December 2012 (15 pages)
15 October 2013	Appointment of Mr Edwin Carel Goffard as a director (2 pages)
15 October 2013	Termination of appointment of Borge Kvamme as a director (1 page)
15 October 2013	Appointment of Mr Dirk Axel Scholz as a director (2 pages)
23 July 2013	Satisfaction of charge 2 in full (4 pages)
23 July 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Termination of appointment of Carsten Kipping as a director (2 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 3 (16 pages)
13 February 2012	Appointment of Carsten Kipping as a director (5 pages)
13 February 2012	Appointment of Borge Kvamme as a director (4 pages)
10 February 2012	Termination of appointment of Philippe Neuschaefer as a director (2 pages)
10 February 2012	Termination of appointment of Mark Davies as a director (2 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 2 (5 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
6 October 2011	Incorporation (38 pages)

Eifel Bidco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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