EG

2-6 EATON GATE LTD

Dissolved

Company number 05371314

London · Incorporated 21 February 2005

55 Baker Street, London, W1U 7EU

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

33 st. James's Square London SW1Y 4JS · until 1 August 2013

C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS England · until 30 August 2012

C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS England · until 30 August 2012

8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England · until 24 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2012

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

Officers

SE
SMITH, Emily Laura
Director
1 January 2013
GT
GILES, Timothy Stacey
Director
29 August 2012
CA
CAMERON, Alastair
Secretary
21 November 2011
CA
CAMERON, Alastair
Director
21 November 2011
DJ
DROVER, John Charles
Director · Resigned
29 August 2012
HP
HARNED, Peter Clarke
Director · Resigned
29 August 2012
SR
SIMON, Robert Carl Friedrich
Director · Resigned
1 April 2010
AP
ALLPORT, Peter Robert
Director · Resigned
1 September 2006
BG
BUTLER, Graham Kenneth
Director · Resigned
1 September 2006
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
FR
FALLS, Robert Richard William
Director · Resigned
1 July 2005
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
BG
BUTLER, Graham Kenneth
Secretary · Resigned
1 April 2005
KK
KALLEVIG, Karsten August
Director · Resigned
1 April 2005
KP
KERSHAW, Peter John Coombs
Director · Resigned
1 April 2005
WN
WESTCO NOMINEES LIMITED
Corporate Secretary · Resigned
21 February 2005
WD
WESTCO DIRECTORS LTD
Corporate Director · Resigned
21 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 January 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2013 View
Termination Director Company With Name Termination Date
Officers
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 July 2013 View
Resolution
Resolution
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Capital Allotment Shares
Capital
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Legacy
Mortgage
18 February 2013 View
Appoint Person Director Company With Name Date
Officers
4 January 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Legacy
Mortgage
11 September 2012 View
Change Sail Address Company With Old Address
Address
30 August 2012 View
Change Sail Address Company With Old Address
Address
30 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 August 2012 View
Change Sail Address Company With Old Address
Address
24 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2011 View
Appoint Person Director Company With Name Date
Officers
5 December 2011 View
Termination Director Company With Name Termination Date
Officers
5 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Resolution
Resolution
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Resolution
Resolution
12 August 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Move Registers To Sail Company
Address
10 March 2010 View
Change Sail Address Company
Address
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Accounts
20 April 2005 View
Incorporation Company
Incorporation
21 February 2005 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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