ELDERSTREET PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
ELDERSTREET PRIVATE EQUITY LIMITED
COMPANY NUMBER
03057805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/05/1995
(29 years and 6 months old)
WEBSITE
www.elderstreet.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/05/1995
26/05/1998
ELDERSTREET CORPORATE FINANCE LIMITED
LONDON
SW1X 0JL
Telephone: 02078315088
TPS: Yes
Flat 5 40 Cadogan Square
London
SW1X 0JL
Telephone: 78315088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDERSTREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 20/12/2023 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 18/01/2023 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
Credit Risk Overview
Want to learn more about ELDERSTREET PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELDERSTREET PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELDERSTREET PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 20 Past: 184 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDERSTREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED | Company is dissolved | View Report |
| ELDERSTREET PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| SYNCISSUE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 20/12/2023 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 18/01/2023 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 17/01/2023 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 30/09/2022 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 22/09/2022 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 23/03/2022 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 09/12/2021 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 28/10/2021 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 28/10/2021 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | Change in Reg. Office |
| 05/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 10/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/09/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 10/10/2013 | Change in Reg. Office |
| 12/09/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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