EU

EGW USD

Dissolved

Company number 08107589

London, United Kingdom · Incorporated 15 June 2012

4 Pancras Square, London, N1C 4AG, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous registered addresses

364-366 Kensington High Street London W14 8NS · until 23 July 2018

27 Wrights Lane London W8 5SW · until 8 February 2013

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 11 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

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

Officers

JP
JASSAL, Paramjit
Director
18 May 2017
CS
CARMEL, Simon Lloyd
Director
31 March 2017
AA
ABIOYE, Abolanle
Secretary
12 October 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
CR
CONSTANT, Richard Michael
Director · Resigned
1 November 2012
BA
BROWN, Andrew
Director · Resigned
28 September 2012
MK
MULLINS, Kyla Lynne Anthea
Secretary · Resigned
15 June 2012
FR
FAXON, Roger Conant
Director · Resigned
15 June 2012
PR
PRIOR, Ruth Catherine
Director · Resigned
15 June 2012

Persons with significant control

PS
Emi Group Worldwide
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2020 View
Gazette Notice Voluntary
Gazette
3 December 2019 View
Dissolution Application Strike Off Company
Dissolution
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2019 View
Legacy
Accounts
29 May 2019 View
Legacy
Other
29 May 2019 View
Legacy
Other
29 May 2019 View
Move Registers To Registered Office Company With New Address
Address
27 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2018 View
Legacy
Accounts
31 May 2018 View
Legacy
Other
31 May 2018 View
Legacy
Other
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2017 View
Legacy
Accounts
14 June 2017 View
Legacy
Other
14 June 2017 View
Legacy
Other
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2016 View
Legacy
Accounts
6 October 2016 View
Legacy
Other
6 October 2016 View
Legacy
Other
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Secretary Company With Change Date
Officers
13 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Resolution
Resolution
22 January 2013 View
Change Sail Address Company With Old Address
Address
11 December 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Resolution
Resolution
10 September 2012 View
Capital Cancellation Shares
Capital
24 August 2012 View
Move Registers To Sail Company
Address
23 August 2012 View
Change Sail Address Company
Address
23 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2012 View
Resolution
Resolution
20 August 2012 View
Resolution
Resolution
17 July 2012 View
Incorporation Company
Incorporation
15 June 2012 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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