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ELBON HOLDINGS (2) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 05573871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CAVILL, John Ivor
- DOBERMAN, Jonathan Peter
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Age Of Company 2005-09-26 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Biif Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIELN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2022-11-10
- Last Date: 2021-10-27
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ELBON HOLDINGS (2) LIMITED Company Description
- ELBON HOLDINGS (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05573871. Its current trading status is "live". It was registered 2005-09-26. It was previously called MIELN LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Cannon Place .
Get ELBON HOLDINGS (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elbon Holdings (2) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2005-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name-date (2014-05-29) - AP01
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termination-director-company-with-name-termination-date (2014-05-29) - TM01
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change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-02-25) - CH02
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-person-director-company-with-change-date (2013-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-06-01) - TM01
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appoint-person-director-company-with-name-date (2012-06-01) - AP01
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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resolution (2011-07-18) - RESOLUTIONS
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memorandum-articles (2011-07-18) - MEM/ARTS
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legacy (2011-08-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-22) - CH04
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change-corporate-director-company-with-change-date (2010-10-22) - CH02
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accounts-with-accounts-type-full (2010-10-02) - AA
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accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-05-22) - 288a
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legacy (2009-05-18) - 288a
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legacy (2009-05-16) - 288b
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legacy (2009-05-07) - 288c
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-03-23) - 287
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legacy (2009-03-04) - 225
keyboard_arrow_right 2008
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legacy (2008-01-08) - 88(2)R
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statement-of-affairs (2008-01-08) - SA
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legacy (2008-02-04) - 395
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-04-16) - 395
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legacy (2008-05-15) - 288c
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legacy (2008-06-11) - 403b
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-09-27) - 288c
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legacy (2007-09-28) - 363a
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legacy (2007-11-23) - 395
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legacy (2007-12-28) - 395
keyboard_arrow_right 2006
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legacy (2006-01-07) - 395
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legacy (2006-01-10) - 155(6)a
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resolution (2006-01-16) - RESOLUTIONS
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-01-27) - 123
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legacy (2006-01-27) - 88(2)R
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statement-of-affairs (2006-01-27) - SA
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court-order (2006-02-01) - OC
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resolution (2006-02-02) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-02-02) - CERT17
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legacy (2006-12-29) - 395
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legacy (2006-10-02) - 363a
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legacy (2006-02-23) - 395
keyboard_arrow_right 2005
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legacy (2005-11-01) - 287
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certificate-change-of-name-company (2005-10-19) - CERTNM
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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certificate-change-of-name-company (2005-12-12) - CERTNM
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-12-28) - 225
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legacy (2005-12-29) - 287
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memorandum-articles (2005-12-20) - MEM/ARTS
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incorporation-company (2005-09-26) - NEWINC