Introduction
Watch Company
E
EPHEMERE HOLDINGS LIMITED
EPHEMERE HOLDINGS LIMITED is an dissolved company incorporated on 4 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EPHEMERE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12441870
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
Previous Addresses
30 st George Street London W1S 2FH United Kingdom
From: 4 February 2020To: 11 March 2020
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DALGLEISH, Malcolm Donald
Active2 London Wall Place, LondonEC2Y 5AU
Born May 1952
Director
Appointed 04 Feb 2020
DALGLEISH, Malcolm Donald
2 London Wall Place, LondonEC2Y 5AU
Born May 1952
Director
04 Feb 2020
Active
LEIGHTON, Stuart Michael
Active2 London Wall Place, LondonEC2Y 5AU
Born March 1973
Director
Appointed 04 Feb 2020
LEIGHTON, Stuart Michael
2 London Wall Place, LondonEC2Y 5AU
Born March 1973
Director
04 Feb 2020
Active
SHAHMOON, Eli Allen
Active2 London Wall Place, LondonEC2Y 5AU
Born December 1966
Director
Appointed 04 Feb 2020
SHAHMOON, Eli Allen
2 London Wall Place, LondonEC2Y 5AU
Born December 1966
Director
04 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Malcolm Donald Dalgleish
Active2 London Wall Place, LondonEC2Y 5AU
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Mr Malcolm Donald Dalgleish
2 London Wall Place, LondonEC2Y 5AU
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
22 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2020
11 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2020