Dissolved
Dissolved 2017-09-16
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Company Information for EIFFEL (UK) LIMITED
LONDON, EC2R,
|
Company Registration Number
 03644600 Private Limited Company
Dissolved 2017-09-16 |
Company Overview
About Eiffel (uk) Ltd
EIFFEL (UK) LIMITED was founded on 1998-10-06 and had its registered office in London. The company was dissolved on the 2017-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EIFFEL (UK) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03644600 | |
|---|---|---|
| Date formed | 1998-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-09-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 03:18:50 |
| Companies House |
|
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Company Officers of EIFFEL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAX DE MAREUIL |
||
MAX DE MAREUIL |
||
JACQUES HUILLARD |
||
GLENN THOMAS MAWDESLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOIC PENEL |
Director | ||
ANTHONY STUART RODGERS |
Director | ||
JEROME MIRAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EIFFEL STEELWORKS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2006-11-23 | Dissolved 2018-04-30 | |
| EIFFEL STEELWORKS LIMITED | Director | 2007-03-01 | CURRENT | 2006-11-23 | Dissolved 2018-04-30 | |
| EIFFEL STEELWORKS LIMITED | Director | 2007-03-01 | CURRENT | 2006-11-23 | Dissolved 2018-04-30 | |
| EIFFEL STEELWORKS LIMITED | Director | 2007-03-01 | CURRENT | 2006-11-23 | Dissolved 2018-04-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 40 WIGAN ENTERPRISE PARK, SEAMAN WAY INCE WIGAN LANCASHIRE WN2 2LE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 06/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 1ST FLOOR WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN THOMAS MAWDESLEY / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HUILLARD / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX DE MAREUIL / 03/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| ELRES | S386 DISP APP AUDS 22/06/01 | |
| ELRES | S366A DISP HOLDING AGM 22/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/11/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| CERTNM | COMPANY NAME CHANGED DOLANLEASE LIMITED CERTIFICATE ISSUED ON 18/11/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EIFFEL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-31 |
| Appointment of Liquidators | 2017-02-10 |
| Notice of Intended Dividends | 2016-10-12 |
| Appointment of Liquidators | 2014-12-10 |
| Resolutions for Winding-up | 2014-12-10 |
| Meetings of Creditors | 2014-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against EIFFEL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EIFFEL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Filed Financial Reports
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 (UK) LIMITED
Intangible Assets
Patents
We have not found any records of EIFFEL (UK) LIMITED registering or being granted any patents Domain Names
EIFFEL (UK) LIMITED owns 4 domain names.
ezi-systems.co.uk ezisystems.co.uk eiffelsteelworks.co.uk eiffeluk.co.uk
Income
Government Income
We have not found government income sources for EIFFEL (UK) 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as EIFFEL (UK) LIMITED are:
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
| MORRIS & BLUNT LIMITED | £ 2,075,842 |
| WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
| BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
| DYER AND BUTLER LIMITED | £ 746,645 |
| WILLIAM GOUGH LIMITED | £ 689,622 |
| TETRA TECH LIMITED | £ 543,854 |
| ROCON CONTRACTORS LIMITED | £ 328,414 |
| G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
| KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
Outgoings
Business Rates/Property Tax
No properties were found where EIFFEL (UK) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EIFFEL (UK) LIMITED | Event Date | 2017-01-31 |
| Liquidator's name and address: Andrew Stephen McGill , of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ . : Further details contact: Andrew Stephen McGill, Tel: 0121 710 5200. Alternative contact: Rachael Sherwood. Ag FF110893 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | EIFFEL (UK) LIMITED | Event Date | 2016-10-10 |
| Principal Trading Address: Unit 40 Wigan Enterprise Park, Seaman Way, Ince, Wigan, Lancashire, WN2 2LE Notice is hereby given of the Joint Liquidators intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 3 November 2016, to send their proofs of debt to the undersigned, Matthew Dunham of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ, the joint liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within 2 months from 3 November 2016. Date of Appointment: 27 November 2014. Office holder details: Matthew Dunahm and Adam Henry Stephens (IP Nos. 8376 and 9748) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ For further details contact: Rachael Sherwood, Tel: 0121 710 5200 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EIFFEL (UK) LIMITED | Event Date | 2014-11-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 31 May 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 27 November 2014 Office Holder details: Adam Henry Stephens , (IP No. 9748) and Andrew Stephen McGill , (IP No. 9350) both of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ . For further details contact: Joph Young, Tel: 0121 710 5200. Adam Henry Stephens , Joint Liquidator : Ag GF123528 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EIFFEL (UK) LIMITED | Event Date | 2014-11-17 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF , on 27 November 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Smith & Williamson LLP , 9 Colmore Row, Birmingham, B3 2BJ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Smith & Williamson LLP, 9 Colmore Row, Birmingham, B3 2BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Joph Young, Tel: 0121 710 5200 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EIFFEL (UK) LIMITED | Event Date | 2014-11-14 |
| Matthew Dunham and Adam Stephens , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: Matthew Dunham or Adam Stephens, Tel: 020 7131 4000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EIFFEL (UK) LIMITED | Event Date | 2014-11-14 |
| Notice is hereby given that the following resolutions were passed on 14 November 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Dunham and Adam Stephens , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP Nos 8376 and 9748) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 27 November 2014 the appointment of Matthew Dunham and Adam Stephens as Joint Liquidators was confirmed. For further details contact: Matthew Dunham or Adam Stephens, Tel: 020 7131 4000. Jacques Huillard , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIFFEL (UK) 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 (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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