1
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 18 - Director → ME
2
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-168 GBP2019-03-31
Officer
2018-03-16 ~ dissolved
IIF 11 - Director → ME
3
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,176 GBP2019-03-31
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,381 GBP2019-03-31
Officer
2017-03-02 ~ dissolved
IIF 26 - Director → ME
5
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,848 GBP2019-12-31
Officer
2016-12-16 ~ dissolved
IIF 14 - Director → ME
6
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
69 GBP2019-05-31
Officer
2017-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
One, Aldgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 34 - Director → ME
8
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,331 GBP2019-12-31
Officer
2018-07-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
61 Dowding Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 20 - Director → ME
10
ELISA INVESTMENT LTD - 2018-10-26
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,112 GBP2019-12-31
Officer
2018-10-22 ~ dissolved
IIF 17 - Director → ME
11
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
57 GBP2019-09-30
Officer
2016-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
One, Aldgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 32 - Director → ME
13
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,442 GBP2019-11-30
Officer
2017-11-01 ~ dissolved
IIF 10 - Director → ME
14
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-119,027 GBP2019-09-30
Officer
2017-09-29 ~ dissolved
IIF 29 - Director → ME
15
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,823 GBP2019-05-31
Officer
2016-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2018-12-31
Officer
2016-12-14 ~ dissolved
IIF 28 - Director → ME
17
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,338 GBP2018-11-30
Officer
2016-11-23 ~ dissolved
IIF 23 - Director → ME