E-loans Ltd. in LONDON

E-loans Ltd. LONDON

E-loans started in year 1970 as Private Limited Company with registration number 00996956. The E-loans company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE. Since Thu, 8th Apr 1999 E-loans Ltd. is no longer carrying the name C.t. Nominees.

At present there are 4 directors in the the firm, namely Jacqueline A., Deborah M. and Mark M. and others. In addition one secretary - Alexandra C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E-loans Ltd. Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00996956
Date of Incorporation	Mon, 14th Dec 1970
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	54 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jacqueline A.

Position: Director

Appointed: 02 August 2016

Deborah M.

Position: Director

Appointed: 02 August 2016

Alexandra C.

Position: Secretary

Appointed: 12 March 2004

Mark M.

Position: Director

Appointed: 09 March 1998

Marian M.

Position: Director

Appointed: 02 January 1992

Dennis M.

Position: Director

Resigned: 06 December 2016

The Country Music Channel Ltd

Position: Corporate Director

Appointed: 22 September 2008

Resigned: 06 December 2016

Steven D.

Position: Director

Appointed: 29 September 2003

Resigned: 12 March 2004

Steven D.

Position: Secretary

Appointed: 29 September 2003

Resigned: 12 March 2004

Quintus Management Ltd

Position: Director

Appointed: 24 July 1998

Resigned: 26 February 2007

Francis O.

Position: Secretary

Appointed: 09 March 1998

Resigned: 29 September 2003

Philip B.

Position: Secretary

Appointed: 02 January 1992

Resigned: 04 February 1998

Bernard B.

Position: Director

Appointed: 02 January 1992

Resigned: 30 January 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is City Trust Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

City Trust Limited

10 Greenland Street, London, NW1 0ND, England

Legal authority	Uk
Legal form	Limited Company
Notified on	31 December 2016
Nature of control:	75,01-100% shares

Company previous names

C.t. Nominees	April 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	83	83	83	83	83	83

Balance Sheet
Current Assets	83	83	83	83	83	83	83	83	83	83	83	83
Net Assets Liabilities						83	83	83		83	83	83
Cash Bank In Hand	83	83	83	83	83
Net Assets Liabilities Including Pension Asset Liability	83	83	83	83	83	83

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-17	-17	-17	-17	-17
Shareholder Funds	83	83	83	83	83	83

Other
Average Number Employees During Period							4	4	4	4	4	4
Creditors										3	3	3
Fixed Assets										3	3	3
Net Current Assets Liabilities	83	83	83	83	83	83	83	83	83	80	80	80
Total Assets Less Current Liabilities	83	83	83	83	83	83	83	83		83	83	83
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 12th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 14th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 25th, June 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 13th, May 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 10th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 22nd, July 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 18th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 18th, July 2007	accounts	Free Download (4 pages)
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AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
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AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
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225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 29th, April 1994	accounts	Free Download
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E-loans Ltd. LONDON

E-loans Ltd. Address / Contact

Company Information / Profile

Company staff

Jacqueline A.

Deborah M.

Alexandra C.

Mark M.

Marian M.

Dennis M.

The Country Music Channel Ltd

Steven D.

Steven D.

Quintus Management Ltd

Francis O.

Philip B.

Bernard B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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