EE

EAST ENGINEERING (HOLDINGS) LIMITED

Dissolved

Company number 07422151

London · Incorporated 28 October 2010

C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2020

Company overview

EAST ENGINEERING (HOLDINGS) LIMITED, a private limited company registered in England and Wales, was dissolved on 15 July 2024 having been incorporated on 28 October 2010. Its registered office is at C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU. Its principal activities are other information technology service activities (SIC 62090), activities of head offices (SIC 70100), other professional, scientific and technical activities n.e.c. (SIC 74909) and other business support service activities n.e.c. (SIC 82990).

Anton Kulchitsky 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 directors: SHARNIN, Andrey (appointed 17 July 2014) and DZHIGANSHINA, Diana (appointed 1 February 2021). ASC ADVISORY LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2022, on 30 May 2023. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 15 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

DD
DZHIGANSHINA, Diana
Director
1 February 2021
AA
ASC ADVISORY LIMITED
Corporate Secretary
14 July 2016
SA
SHARNIN, Andrey
Director
17 July 2014
HC
HUCK, Colette Elaine
Director · Resigned
22 July 2019
DD
DZHIGANSHINA, Diana
Director · Resigned
12 August 2015
LL
LANDES LIMITED
Corporate Secretary · Resigned
5 August 2014
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
7 June 2011
MK
MERAGA, Karim
Director · Resigned
6 June 2011
CG
COWAN, Graham Michael
Director · Resigned
28 October 2010
NR
NEWBERRY, Robert John
Director · Resigned
28 October 2010
SM
SMITH, Michael
Secretary · Resigned
28 October 2010

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2023 View
Resolution
Resolution
31 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Resolution
Resolution
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Resolution
Resolution
13 July 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Resolution
Resolution
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Resolution
Resolution
1 June 2020 View
Capital Allotment Shares
Capital
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2019 View
Second Filing Of Director Appointment With Name
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Legacy
Miscellaneous
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Sail Address Company With Old Address New Address
Address
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Sail Address Company
Address
31 October 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Capital Allotment Shares
Capital
13 December 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Incorporation Company
Incorporation
28 October 2010 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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