Company Information for

EIFFEL LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

04440353

Private Limited Company

Liquidation

About Eiffel Ltd

EIFFEL LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Eiffel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EIFFEL LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC3N

Filing Information

Company Number04440353
Date formed2002-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2016
Account next due31/03/2018
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2018-09-07 06:23:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Catherine ("kasia") Marie Madeleine Balinska-jundzill Company Secretary COMPANY SECRETARY 2007-06-29
Nicholas Michael Dent Director CHARTERED ACCOUNTANT 2007-06-29 UNITED KINGDOM
Stephen Lethbridge Fowler Director BANKER 2008-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Donald Cook Director 2015-09-30 2017-09-12
Lindsay Ginnette Sides Director 2016-08-12 2017-09-12
Mark Alexander Nimmo Director 2007-06-29 2016-07-14
David Coxon Director 2007-06-29 2015-09-30
Gareth Williams Director 2008-04-18 2013-05-31
Julian Kenneth Bishop Director 2007-06-29 2008-04-18
Richard Simon Thorp Company Secretary 2004-06-11 2007-06-29
Patrick Caron Delion Director 2005-07-01 2007-06-29
Philip Mark Griffin Director 2002-05-20 2007-06-29
Sandip Jobanputra Director 2002-07-01 2007-06-29
Simon Philip Kayser Director 2004-07-01 2007-06-29
David William Swannell Director 2002-05-20 2007-06-29
Braden Harris Director 2002-05-20 2005-02-10
Patrick Caron Delion Company Secretary 2004-02-13 2004-06-11
Alastair Giles Lewin Company Secretary 2002-05-20 2004-02-13
Brighton Secretary Limited Nominated Secretary 2002-05-16 2002-05-23
Brighton Director Limited Nominated Director 2002-05-16 2002-05-23

Related Directorships for Catherine ("kasia") Marie Madeleine Balinska-jundzill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine ("kasia") Marie Madeleine Balinska-jundzill MARS MARITIME LIMITEDCompany Secretary 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Catherine ("kasia") Marie Madeleine Balinska-jundzill SATURN MARITIME LIMITEDCompany Secretary 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22

Related Directorships for Nicholas Michael Dent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Michael Dent SG LEASING (RUBY) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
Nicholas Michael Dent SG LEASING (GEMS) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active
Nicholas Michael Dent SG LEASING (SAPPHIRE) LIMITEDDirector 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
Nicholas Michael Dent SG LEASING (ASSETS) LIMITEDDirector 2014-10-02 CURRENT 1986-09-22 Active
Nicholas Michael Dent SG LEASING (UTILITIES) LIMITEDDirector 2014-10-02 CURRENT 1978-04-21 Liquidation
Nicholas Michael Dent SG LEASING (USD) LIMITEDDirector 2013-03-20 CURRENT 1987-09-08 Active
Nicholas Michael Dent SG UK MP TRUSTEE COMPANY LIMITEDDirector 2011-03-04 CURRENT 2007-04-12 Active
Nicholas Michael Dent MARS MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Nicholas Michael Dent SATURN MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Nicholas Michael Dent SG LEASING (JUNE) LIMITEDDirector 2004-09-20 CURRENT 1986-04-15 Active
Nicholas Michael Dent SG LEASING IXDirector 2004-09-20 CURRENT 1986-09-05 Active
Nicholas Michael Dent SG LEASING XIIDirector 2004-09-20 CURRENT 1987-10-09 Liquidation
Nicholas Michael Dent SGFLD LIMITEDDirector 2004-09-20 CURRENT 2000-10-26 Liquidation
Nicholas Michael Dent SG LEASING (CENTRAL 1) LIMITEDDirector 2004-09-20 CURRENT 2000-11-08 Liquidation
Nicholas Michael Dent SG LEASING (MARCH) LIMITEDDirector 2004-09-20 CURRENT 1963-09-25 Active
Nicholas Michael Dent SG LEASING (DECEMBER) LIMITEDDirector 2004-09-20 CURRENT 1975-07-18 Liquidation
Nicholas Michael Dent SG TITANIUM LIMITEDDirector 2004-09-20 CURRENT 2000-11-08 Active

Related Directorships for Stephen Lethbridge Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Lethbridge Fowler SG LEASING (RUBY) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
Stephen Lethbridge Fowler SG LEASING (GEMS) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active
Stephen Lethbridge Fowler SG LEASING (SAPPHIRE) LIMITEDDirector 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
Stephen Lethbridge Fowler SG LEASING (ASSETS) LIMITEDDirector 2014-10-02 CURRENT 1986-09-22 Active
Stephen Lethbridge Fowler SG LEASING (UTILITIES) LIMITEDDirector 2014-10-02 CURRENT 1978-04-21 Liquidation
Stephen Lethbridge Fowler SG LEASING (USD) LIMITEDDirector 2013-03-20 CURRENT 1987-09-08 Active
Stephen Lethbridge Fowler FOWLER FOREST FARM LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active
Stephen Lethbridge Fowler MARS MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Stephen Lethbridge Fowler SATURN MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Stephen Lethbridge Fowler SG LEASING (JUNE) LIMITEDDirector 2008-12-16 CURRENT 1986-04-15 Active
Stephen Lethbridge Fowler SG LEASING IXDirector 2008-12-16 CURRENT 1986-09-05 Active
Stephen Lethbridge Fowler SG LEASING XIIDirector 2008-12-16 CURRENT 1987-10-09 Liquidation
Stephen Lethbridge Fowler SGFLD LIMITEDDirector 2008-12-16 CURRENT 2000-10-26 Liquidation
Stephen Lethbridge Fowler SG LEASING (CENTRAL 1) LIMITEDDirector 2008-12-16 CURRENT 2000-11-08 Liquidation
Stephen Lethbridge Fowler SG LEASING (MARCH) LIMITEDDirector 2008-12-16 CURRENT 1963-09-25 Active
Stephen Lethbridge Fowler SG LEASING (DECEMBER) LIMITEDDirector 2008-12-16 CURRENT 1975-07-18 Liquidation
Stephen Lethbridge Fowler SG TITANIUM LIMITEDDirector 2008-12-16 CURRENT 2000-11-08 Active