EF

ELYSIAN FUELS NO.35 PLC

Dissolved

Company number 08639601

London, United Kingdom · Incorporated 6 August 2013

27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Overdue

Company overview

ELYSIAN FUELS NO.35 PLC was a public limited company incorporated on 6 August 2013 and registered in England and Wales and dissolved on 30 May 2017. Its registered office is at 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

Mr Timothy Philip Levy is a person with significant control who holds 25-50% of the shares and voting rights. Roxana Nicu is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: CONWAY, Peter James (appointed 6 August 2013) and LEVY, Timothy Philip (appointed 6 August 2013). CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 5 April 2016, were filed on 14 October 2016. The next accounts are due by 5 October 2017 and are currently overdue. Companies House holds 21 filings for this company, most recently a gazette filing on 30 May 2017.

Compliance

Annual accounts Overdue
Last filed
5 April 2016
Next due
5 October 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10 June 2016
LT
LEVY, Timothy Philip
Director
6 August 2013
CP
CONWAY, Peter James
Director
6 August 2013
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
6 August 2013
EH
ELLISS, Heidi
Secretary · Resigned
6 August 2013

Persons with significant control

PS
Mr Timothy Philip Levy
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Roxana Nicu
Born December 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2017 View
Gazette Notice Voluntary
Gazette
14 March 2017 View
Dissolution Application Strike Off Company
Dissolution
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
21 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Legacy
Incorporation
6 May 2014 View
Application Trading Certificate
Reregistration
6 May 2014 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Incorporation Company
Incorporation
6 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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