| Company Name | ELEB Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08341594 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2012(11 years, 4 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Eleonore Butler |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 11 Hanover Street London W1S 1YQ |
| Director Name | Mr Walter Butler |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4th Floor 11 Hanover Street London W1S 1YQ |
Location
| Registered Address | 50 Marshall Street 3rd Floor London W1F 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eleonore Butler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 18 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 27 December 2012 | Incorporation (17 pages) |
| 27 December 2012 | Incorporation (17 pages) |