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Company Information for

EIFFEL LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04440353
Private Limited Company
Liquidation

Company Overview

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 Number 04440353
Company ID Number 04440353
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 07:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIFFEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of EIFFEL LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ("KASIA") MARIE MADELEINE BALINSKA-JUNDZILL
Company Secretary 2007-06-29
NICHOLAS MICHAEL DENT
Director 2007-06-29
STEPHEN LETHBRIDGE FOWLER
Director 2008-12-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ("KASIA") MARIE MADELEINE BALINSKA-JUNDZILL MARS MARITIME LIMITED Company Secretary 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
CATHERINE ("KASIA") MARIE MADELEINE BALINSKA-JUNDZILL SATURN MARITIME LIMITED Company Secretary 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
NICHOLAS MICHAEL DENT SG LEASING (RUBY) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active
NICHOLAS MICHAEL DENT SG LEASING (GEMS) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active
NICHOLAS MICHAEL DENT SG LEASING (SAPPHIRE) LIMITED Director 2016-09-30 CURRENT 2004-02-10 Active
NICHOLAS MICHAEL DENT SG LEASING (ASSETS) LIMITED Director 2014-10-02 CURRENT 1986-09-22 Active
NICHOLAS MICHAEL DENT SG LEASING (UTILITIES) LIMITED Director 2014-10-02 CURRENT 1978-04-21 Active
NICHOLAS MICHAEL DENT SG LEASING (USD) LIMITED Director 2013-03-20 CURRENT 1987-09-08 Active
NICHOLAS MICHAEL DENT SG UK MP TRUSTEE COMPANY LIMITED Director 2011-03-04 CURRENT 2007-04-12 Active
NICHOLAS MICHAEL DENT MARS MARITIME LIMITED Director 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
NICHOLAS MICHAEL DENT SATURN MARITIME LIMITED Director 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
NICHOLAS MICHAEL DENT SG LEASING (JUNE) LIMITED Director 2004-09-20 CURRENT 1986-04-15 Active
NICHOLAS MICHAEL DENT SG LEASING IX Director 2004-09-20 CURRENT 1986-09-05 Active
NICHOLAS MICHAEL DENT SG LEASING XII Director 2004-09-20 CURRENT 1987-10-09 Liquidation
NICHOLAS MICHAEL DENT SGFLD LIMITED Director 2004-09-20 CURRENT 2000-10-26 Active
NICHOLAS MICHAEL DENT SG LEASING (CENTRAL 1) LIMITED Director 2004-09-20 CURRENT 2000-11-08 Active
NICHOLAS MICHAEL DENT SG LEASING (MARCH) LIMITED Director 2004-09-20 CURRENT 1963-09-25 Active
NICHOLAS MICHAEL DENT SG LEASING (DECEMBER) LIMITED Director 2004-09-20 CURRENT 1975-07-18 Liquidation
NICHOLAS MICHAEL DENT SG LEASING (CENTRAL 3) LIMITED Director 2004-09-20 CURRENT 2000-11-08 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (RUBY) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (GEMS) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (SAPPHIRE) LIMITED Director 2016-09-30 CURRENT 2004-02-10 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (ASSETS) LIMITED Director 2014-10-02 CURRENT 1986-09-22 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (UTILITIES) LIMITED Director 2014-10-02 CURRENT 1978-04-21 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (USD) LIMITED Director 2013-03-20 CURRENT 1987-09-08 Active
STEPHEN LETHBRIDGE FOWLER FOWLER FOREST FARM LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
STEPHEN LETHBRIDGE FOWLER MARS MARITIME LIMITED Director 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
STEPHEN LETHBRIDGE FOWLER SATURN MARITIME LIMITED Director 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
STEPHEN LETHBRIDGE FOWLER SG LEASING (JUNE) LIMITED Director 2008-12-16 CURRENT 1986-04-15 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING IX Director 2008-12-16 CURRENT 1986-09-05 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING XII Director 2008-12-16 CURRENT 1987-10-09 Liquidation
STEPHEN LETHBRIDGE FOWLER SGFLD LIMITED Director 2008-12-16 CURRENT 2000-10-26 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (CENTRAL 1) LIMITED Director 2008-12-16 CURRENT 2000-11-08 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (MARCH) LIMITED Director 2008-12-16 CURRENT 1963-09-25 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (DECEMBER) LIMITED Director 2008-12-16 CURRENT 1975-07-18 Liquidation
STEPHEN LETHBRIDGE FOWLER SG LEASING (CENTRAL 3) LIMITED Director 2008-12-16 CURRENT 2000-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2017-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY SIDES
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART COOK
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY SIDES
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART COOK
2017-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 26/08/2016
2016-08-12AP01DIRECTOR APPOINTED MRS. LINDSAY GINNETTE SIDES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0130/09/15 FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR. STUART DONALD COOK
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COXON
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0130/09/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0130/09/13 FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM
2013-06-10AR0116/05/13 FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-22AR0116/05/12 FULL LIST
2012-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH WILLIAMS / 01/01/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/01/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/01/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COXON / 01/01/2012
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2011-06-02AR0116/05/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-13RES13SECTION 175 QUOTED 24/06/2010
2010-07-13RES01ADOPT ARTICLES 24/06/2010
2010-06-03AR0116/05/10 FULL LIST
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-17288aDIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER
2008-06-02363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/- GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP
2008-04-21288aDIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT
2008-04-21288aDIRECTOR APPOINTED MR. JULIAN KENNETH BISHOP
2008-04-18288aDIRECTOR APPOINTED MR. MARK ALEXANDER NIMMO
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA
2008-04-18288aDIRECTOR APPOINTED MR. DAVID COXON
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR PHILIP GRIFFIN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CARON DELION
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON KAYSER
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL
2008-04-18288aDIRECTOR APPOINTED MR. GARETH WILLIAMS
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY RICHARD THORP
2008-04-18288aSECRETARY APPOINTED MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-10363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to EIFFEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-09
Fines / Sanctions
No fines or sanctions have been issued against EIFFEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LESSOR ASSIGNMENT AND CHARGE 2007-07-18 Satisfied CMA CGM (UK) SHIPPING LIMITED
DEED OF COVENANTS 2007-07-18 Satisfied CMA CGM (UK) SHIPPING LIMITED
FIRST PRIORITY BAHAMIAN STATUTORY SHIP MORTGAGE 2007-07-18 Satisfied CMA CGM (UK) SHIPPING LIMITED
A THIRD PRIORITY DEED OF ASSIGNMENT 2002-11-29 Satisfied MERIT SHIPOWNING S.A.L. OFFSHORE
DEED OF COVENANTS 2002-08-07 Satisfied NEDSHIP BANK N.V.
FIRST PRIORITY BAHAMAS SHIP MORTGAGE 2002-08-07 Satisfied NEDSHIP BANK N.V.
DEED OF GENERAL ASSIGNMENT 2002-08-07 Satisfied NEDSHIP BANK N.V. (THE SECURITY TRUSTEE)
DEBENTURE 2002-08-07 Satisfied NEDSHIP BANK N.V. (ACTING AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEED OF ASSIGNMENT OF SHIPBUILDING CONTRACT AND REFUND GUARANTEE 2002-08-07 Satisfied NEDSHIP BANK N.V. (SECURITY TRUSTEE)
A SECOND PRIORITY DEED OF GENERAL ASSIGNMENT AND COVENANT 2002-07-30 Satisfied LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED
A BAHAMIAN MORTGAGE 2002-07-30 Satisfied LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIFFEL LIMITED

Intangible Assets
Patents
We have not found any records of EIFFEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIFFEL LIMITED
Trademarks
We have not found any records of EIFFEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIFFEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as EIFFEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EIFFEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEIFFEL LIMITEDEvent Date2017-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIFFEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIFFEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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