EL

EASIBINS LIMITED

Dissolved

Company number 00915212

London · Incorporated 12 September 1967

6 Snow Hill, London, EC1A 2AY

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUTHILL DEVELOPMENTS LIMITED · 12 September 1967 – 21 August 1985

Previous registered addresses

210 Pentonville Road London N1 9JY · until 6 October 2018

, 8th Floor 210, Pentonville Road, London, N1 9JY, England · until 11 April 2013

, Veolia House, 154 a Pentonville Road, London, N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

SK
SWAINSBURY, Katherine
Director
1 December 2017
AE
AITKEN, Elaine Margaret
Secretary
12 August 2014
GC
GOUGH, Celia Rosalind
Director
12 August 2014
HR
HUNT, Robert Charles
Director
22 November 2013
GD
GERRARD, David Andrew
Director
1 October 2009
GG
GRAVESON, Gavin Howard
Director · Resigned
12 August 2014
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
HR
HUNT, Robert Charles
Secretary · Resigned
27 September 2006
DS
DE SAINT QUENTIN, Axel
Director · Resigned
27 September 2006
DP
DU PELOUX DE SAINT ROMAIN, Cyrille
Director · Resigned
27 September 2006
CM
CANE, Micheal Geoffrey
Secretary · Resigned
10 July 2006
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
1 April 2005
LP
LEVETT, Paul
Director · Resigned
5 October 2004
OJ
O'SULLIVAN, John Peter
Director · Resigned
28 September 2004
TP
THOMPSON, Patrick Guy Netterville
Secretary · Resigned
1 October 1999
GC
GILLIGAN, Colin Martin
Secretary · Resigned
31 March 1995
GC
GILLIGAN, Colin Martin
Director · Resigned
31 March 1995
LP
LEVETT, Paul Mitchell
Secretary · Resigned
—
BD
BENJAFIELD, Douglas William
Director · Resigned
—
HP
HEATH, Peter Alexander Milnes
Director · Resigned
—
LP
LEVETT, Paul Mitchell
Director · Resigned
—

Persons with significant control

PS
Veolia Es Cleanaway (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Legacy
Capital
13 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2017 View
Legacy
Insolvency
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2017 View
Capital Name Of Class Of Shares
Capital
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Made Up Date
Accounts
29 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
3 May 2003 View
Legacy
Annual Return
21 October 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Accounts
13 September 2001 View
Legacy
Annual Return
1 December 2000 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Accounts With Accounts Type Dormant
Accounts
3 November 1999 View
Legacy
Annual Return
27 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
30 April 1999 View
Accounts With Accounts Type Dormant
Accounts
30 October 1998 View
Legacy
Annual Return
21 October 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Dormant
Accounts
26 October 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Dormant
Accounts
29 October 1996 View
Accounts With Accounts Type Dormant
Accounts
3 November 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
13 December 1994 View
Accounts With Accounts Type Dormant
Accounts
2 November 1994 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Dormant
Accounts
11 November 1993 View
Legacy
Annual Return
11 November 1993 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Accounts With Accounts Type Dormant
Accounts
28 October 1992 View
Legacy
Annual Return
28 October 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Accounts With Accounts Type Dormant
Accounts
28 October 1991 View
Legacy
Annual Return
28 October 1991 View
Resolution
Resolution
29 October 1990 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
23 April 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Accounts With Accounts Type Full
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Legacy
Officers
6 May 1987 View
Legacy
Officers
16 February 1987 View
Accounts With Accounts Type Full
Accounts
12 February 1987 View
Legacy
Annual Return
12 February 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
28 May 1986 View
Incorporation Company
Incorporation
12 September 1967 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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