Introduction
Watch Company
E
EY MELBOURNE HOLDINGS LIMITED
EY MELBOURNE HOLDINGS LIMITED is an dissolved company incorporated on 19 June 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EY MELBOURNE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11423500
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 3 July 2020 (5 years ago)
Submitted on 22 January 2021 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 July 2022 (3 years ago)
Next Due
Due by N/A
Address
No 1 Colmore Square Birmingham, B4 6HQ,
Previous Addresses
6 More London Place London SE1 2DA United Kingdom
From: 19 June 2018To: 7 April 2022
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Capital Update
May 20
Capital Statement Capital Company With D...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ANTHONY, Anna Louise
ActiveChurchill Place, LondonE14 5EY
Born September 1977
Director
Appointed 19 Jun 2018
ANTHONY, Anna Louise
Churchill Place, LondonE14 5EY
Born September 1977
Director
19 Jun 2018
Active
BENZEL, Ute
ResignedBoersenplatz 1, 50667 Koeln
Born August 1966
Director
Appointed 19 Jun 2018
Resigned 23 Sept 2020
BENZEL, Ute
Boersenplatz 1, 50667 Koeln
Born August 1966
Director
19 Jun 2018
Resigned 23 Sept 2020
Resigned
BOSTERUD, Christin Erichsen
ResignedDronning Eufemias Gate 6, No-0191 Oslo
Born November 1964
Director
Appointed 19 Jun 2018
Resigned 23 Sept 2020
BOSTERUD, Christin Erichsen
Dronning Eufemias Gate 6, No-0191 Oslo
Born November 1964
Director
19 Jun 2018
Resigned 23 Sept 2020
Resigned
DOBRITSKAYA, Zhanna
Resigned115035 Moscow
Born January 1975
Director
Appointed 19 Jun 2018
Resigned 23 Sept 2020
DOBRITSKAYA, Zhanna
115035 Moscow
Born January 1975
Director
19 Jun 2018
Resigned 23 Sept 2020
Resigned
LESTER, Jason Roy
ResignedMore London Place, LondonSE1 2AF
Born November 1971
Director
Appointed 19 Jun 2018
Resigned 23 Sept 2020
LESTER, Jason Roy
More London Place, LondonSE1 2AF
Born November 1971
Director
19 Jun 2018
Resigned 23 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
More London Place, LondonSE1 2DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Ey Fusion (Emeia) Holdings Limited
More London Place, LondonSE1 2DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
11 July 2024
22 May 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
22 May 2023
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
5 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 April 2022
5 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 May 2020