EAL LTD

Key Data

Status

Liquidation

Company No.

04319391

Incorporation date

08/11/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2001)

17/10/2025

Liquidators' statement of receipts and payments to 2025-08-26

View PDF (21 pages)

06/09/2024

Resolutions

View PDF (1 pages)

06/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2024

Statement of affairs

View PDF (11 pages)

06/09/2024

Registered office address changed from 57 Charterhouse Street London EC1M 6HA England to Lucas Ross Limited C/O Stanmore House 64-68 64-68 Blackburn Street Manchester M26 2JS on 2024-09-06

View PDF (3 pages)

17/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

04/04/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/06/2020

Registration of charge 043193910001, created on 2020-06-05

View PDF (41 pages)

04/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

05/10/2018

Resolutions

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

20/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

24/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

18/11/2016

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

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

24/03/2016

Director's details changed for Jamie Roberts on 2016-03-01

View PDF (2 pages)

24/03/2016

Termination of appointment of Sophie Satouri as a secretary on 2016-03-01

View PDF (1 pages)

03/03/2016

Registered office address changed from 29 Harley Street London W1G 9QR England to 57 Charterhouse Street London EC1M 6HA on 2016-03-03

View PDF (1 pages)

28/12/2015

Registered office address changed from 57 Pendenza Cobham KT11 3BY England to 29 Harley Street London W1G 9QR on 2015-12-28

View PDF (1 pages)

21/08/2015

Registered office address changed from 29 Harley Street London W1G 9QR to 57 Pendenza Cobham KT11 3BY on 2015-08-21

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

06/07/2015

Director's details changed for Jamie Roberts on 2015-07-06

View PDF (3 pages)

12/05/2015

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

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

09/03/2015

Director's details changed for Jamie Roberts on 2015-03-01

View PDF (2 pages)

19/11/2014

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

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

17/12/2013

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

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

15/03/2012

Director's details changed for Jamie Roberts on 2012-01-01

View PDF (2 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/08/2011

Resolutions

View PDF (1 pages)

19/08/2011

Resolutions

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

22/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/05/2009

Director's change of particulars / jamie roberts / 10/05/2009

View PDF (1 pages)

01/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

15/09/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from 3 the leathermarket weston street, london SE1 3ER

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

05/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

21/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

21/02/2008

Ad 18/02/08--------- £ si [email protected]= 10 £ ic 1/11

View PDF (2 pages)

21/02/2008

Conve 18/02/08

View PDF (2 pages)

21/02/2008

Resolutions

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

06/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

24/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

26/07/2006

Registered office changed on 26/07/06 from: suite b 29 harley street london W1G 9QR

View PDF (1 pages)

19/07/2006

Registered office changed on 19/07/06 from: amazon tech LTD c/o amazon technologies 3 the leather market london SE1 3ER

View PDF (1 pages)

13/02/2006

Certificate of change of name

View PDF (2 pages)

24/11/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

20/10/2005

Certificate of change of name

View PDF (2 pages)

10/05/2005

Return made up to 08/11/04; full list of members

View PDF (7 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: 1ST floor 130 ferry road hullbridge essex SS5 6EU

View PDF (1 pages)

09/12/2003

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

07/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

14/05/2003

Return made up to 08/11/02; full list of members

View PDF (6 pages)

14/05/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£272,177.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

26/04/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
130.52K
-
0.00
272.18K
-

2022
2
130.52K
-
0.00
272.18K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

130.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Jamie, Mr	Director	02/05/2003 - Present	-

Persons with Significant Control

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

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Description

About EAL LTD

EAL LTD is an(a) Liquidation company incorporated on 08/11/2001 with the registered office located at Lucas Ross Limited C/O Stanmore House 64-68, 64-68 Blackburn Street, Manchester M26 2JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EAL LTD?

EAL LTD is currently Liquidation. It was registered on 08/11/2001 .

Where is EAL LTD located?

EAL LTD is registered at Lucas Ross Limited C/O Stanmore House 64-68, 64-68 Blackburn Street, Manchester M26 2JS.

What does EAL LTD do?

EAL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EAL LTD have?

EAL LTD had 2 employees in 2022.

What is the latest filing for EAL LTD?

The latest filing was on 17/10/2025: Liquidators' statement of receipts and payments to 2025-08-26.