EF

ELYSIAN FUELS NO.32 PLC

Dissolved

Company number 08639620

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
Up to date
Total raised
Shares allotted
0
Latest round
18 December 2013

Company overview

ELYSIAN FUELS NO.32 PLC, a public limited company registered in England and Wales, was dissolved on 10 October 2017 having been incorporated on 6 August 2013. 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).

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. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 5 April 2016, on 14 October 2016. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 10 October 2017.

Compliance

Annual accounts Up to date
Last filed
5 April 2016
Next due
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
10 June 2016
LT
6 August 2013
CP
6 August 2013
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
6 August 2013
EH
ELLISS, Heidi
Secretary · Resigned
6 August 2013

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
18 December 2013
Shares allotted · 0 shares allotted
17 December 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
10 October 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 April 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
8 December 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
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Memorandum Articles
Incorporation
1 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
Capital Allotment Shares
Capital
11 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2014 View
Memorandum Articles
Incorporation
4 January 2014 View
Resolution
Resolution
4 January 2014 View
Capital Allotment Shares
Capital
24 December 2013 View
Legacy
Incorporation
18 December 2013 View
Application Trading Certificate
Reregistration
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Incorporation Company
Incorporation
6 August 2013 View

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