EF

ELYSIAN FUELS NO.34 PLC

Dissolved

Company number 08639738

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
27 March 2014

Company overview

ELYSIAN FUELS NO.34 PLC, a public limited company registered in England and Wales, was dissolved on 14 January 2020 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).

Mr Timothy Philip Levy is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CONWAY, Peter James (appointed 6 August 2013) and LEVY, Timothy Philip (appointed 6 August 2013). The company has been served by three 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 2018, on 24 September 2018. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 14 January 2020.

Compliance

Annual accounts Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2018

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

Officers

LT
LEVY, Timothy Philip
Director
6 August 2013
CP
CONWAY, Peter James
Director
6 August 2013
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
10 June 2016
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 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
14 January 2020 View
Gazette Notice Compulsory
Gazette
29 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 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
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
8 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
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2014 View
Resolution
Resolution
14 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Legacy
Incorporation
27 March 2014 View
Application Trading Certificate
Reregistration
27 March 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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