7 Bond Street St Helier
Jersey
JE2 3NP
Secretary Name | Intertrust Employee Benefit Services Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2011(same day as company formation) |
Correspondence Address | 44 Esplanade St Helier Jersey JE4 9WG |
Director Name | Martin Eberhard |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 10 November 2011(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Switzerland |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Registered Address | Intertrust Fiduciary Services (Uk) Limited 1 Bartholomew Lane London EC2N 2AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
100 at £1 | Elian Trustee (Jersey) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £20,854,340 |
Net Worth | £37,966,332 |
Cash | £18,186,337 |
Current Liabilities | £1,590,337 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
19 September 2017 | Full accounts made up to 31 October 2016 (16 pages) |
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12 April 2017 | Secretary's details changed for Elian Employee Benefit Services Limited on 9 December 2016 (1 page) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
18 October 2016 | Amended full accounts made up to 31 October 2015 (16 pages) |
5 August 2016 | Full accounts made up to 31 October 2015 (16 pages) |
9 May 2016 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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18 September 2015 | Full accounts made up to 31 October 2014 (16 pages) |
12 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Secretary's details changed for Ogier Employee Benefit Services Limited on 29 September 2014 (1 page) |
1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
11 August 2014 | Full accounts made up to 31 October 2013 (14 pages) |
15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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25 July 2013 | Full accounts made up to 31 October 2012 (15 pages) |
27 June 2013 | Registered office address changed from C/O Ogier Coprorate Services 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page) |
14 January 2013 | Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Secretary's details changed for Ogier Employee Benefits Services Limited on 13 November 2012 (1 page) |
15 February 2012 | Appointment of Martin Eberhard as a director (2 pages) |
10 November 2011 | Incorporation (22 pages) |