| Company Name | Eleven Paris Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08355883 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 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 | Mr Andre Kaiser |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 August 2016(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 November 2018) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Thomas Camille |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 August 2016(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 November 2018) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Oriel Bensimhon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Dan Joseph Cohen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £100 | Eleven Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £479,058 |
| Gross Profit | £143,654 |
| Net Worth | -£772,649 |
| Cash | £27,431 |
| Current Liabilities | £1,187,783 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | Application to strike the company off the register (3 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 22 January 2018 | Director's details changed for Mr Thomas Camille on 16 January 2018 (2 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2016 (15 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2016 (15 pages) |
| 19 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 19 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 19 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 5 September 2016 | Appointment of Mr Andre Kaiser as a director on 22 August 2016 (2 pages) |
| 5 September 2016 | Appointment of Mr Thomas Camille as a director on 22 August 2016 (2 pages) |
| 5 September 2016 | Appointment of Mr Thomas Camille as a director on 22 August 2016 (2 pages) |
| 5 September 2016 | Termination of appointment of Oriel Bensimhon as a director on 22 August 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Oriel Bensimhon as a director on 22 August 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Dan Joseph Cohen as a director on 22 August 2016 (1 page) |
| 5 September 2016 | Appointment of Mr Andre Kaiser as a director on 22 August 2016 (2 pages) |
| 5 September 2016 | Termination of appointment of Dan Joseph Cohen as a director on 22 August 2016 (1 page) |
| 3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 1 February 2016 | Director's details changed for Dan Joseph Cohen on 29 January 2016 (2 pages) |
| 1 February 2016 | Director's details changed for Dan Joseph Cohen on 29 January 2016 (2 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 30 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 30 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 10 January 2013 | Incorporation (30 pages) |
| 10 January 2013 | Incorporation (30 pages) |