E3 RECYCLING LTD

Key Data

Status

Dissolved

Company No.

07115706

Incorporation date

04/01/2010

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2010)

22/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

01/04/2021

Liquidators' statement of receipts and payments to 2021-02-27

View PDF (13 pages)

16/04/2020

Liquidators' statement of receipts and payments to 2020-02-27

View PDF (13 pages)

25/11/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

15/05/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

18/03/2019

Registered office address changed from 33 Hopps Road Bristol BS15 9QQ England to 10 st. Helens Road Swansea SA1 4AW on 2019-03-18

View PDF (2 pages)

15/03/2019

Statement of affairs

View PDF (10 pages)

15/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/03/2019

Resolutions

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (4 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

09/01/2017

Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 33 Hopps Road Bristol BS15 9QQ on 2017-01-09

View PDF (1 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/02/2016

Termination of appointment of Caerwyn Geraint Prothero as a director on 2016-02-24

View PDF (1 pages)

24/02/2016

Termination of appointment of Justin Lunny as a director on 2016-02-24

View PDF (1 pages)

24/02/2016

Appointment of Mr Julio Vildosola as a director on 2016-02-24

View PDF (2 pages)

24/02/2016

Appointment of Mr Richard Harding as a director on 2016-02-24

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

18/12/2015

Amended full accounts made up to 2015-03-31

View PDF (13 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

27/03/2015

Registered office address changed from C/O Cottrill Mason Llp 13 Vansittart Estate Windsor Berkshire SL4 1SE to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 2015-03-27

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/11/2014

Certificate of change of name

View PDF (3 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/09/2013

Director's details changed for Mr Justin Lunny on 2013-09-01

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

03/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

16/08/2012

Director's details changed for Mr Justin Lunny on 2012-08-15

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Caerwyn Geraint Prothero on 2012-04-12

View PDF (2 pages)

03/04/2012

Director's details changed for Mr Justin Lunny on 2012-03-28

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

05/12/2011

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

05/12/2011

Registered office address changed from 14 High Street Buckden St. Neots Cambridgeshire PE19 5XA United Kingdom on 2011-12-05

View PDF (1 pages)

14/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

28/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

28/01/2011

Director's details changed for Mr Justin Lunny on 2010-12-01

View PDF (2 pages)

28/01/2011

Director's details changed for Mr Caerwyn Geraint Prothero on 2010-10-21

View PDF (2 pages)

28/01/2011

Registered office address changed from 1 Euston Street Huntingdon Cambs PE293QR United Kingdom on 2011-01-28

View PDF (1 pages)

04/01/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Richard	Director	24/02/2016 - Present	1
Vildosola, Julio	Director	24/02/2016 - Present	6
Lunny, Justin Neal	Director	04/01/2010 - 24/02/2016	22
Prothero, Caerwyn Geraint	Director	04/01/2010 - 24/02/2016	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E3 RECYCLING LTD

E3 RECYCLING LTD is an(a) Dissolved company incorporated on 04/01/2010 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E3 RECYCLING LTD?

E3 RECYCLING LTD is currently Dissolved. It was registered on 04/01/2010 and dissolved on 22/06/2022.

Where is E3 RECYCLING LTD located?

E3 RECYCLING LTD is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does E3 RECYCLING LTD do?

E3 RECYCLING LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for E3 RECYCLING LTD?

The latest filing was on 22/06/2022: Final Gazette dissolved following liquidation.