EALING INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02778269

Incorporation date

07/01/1993

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

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02/10/2012

Application to strike the company off the register

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23/09/2012

Statement of capital on 2012-09-24

View PDF (4 pages)

23/09/2012

Statement by Directors

View PDF (1 pages)

23/09/2012

Solvency Statement dated 18/09/12

View PDF (1 pages)

23/09/2012

Resolutions

View PDF (2 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/09/2012

Appointment of Mr Michael Wiedemann as a director on 2011-03-02

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/05/2011

Termination of appointment of Daevid Seabrook as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

13/01/2011

Registered office address changed from 5th Floor Moorgate Hall 155 Moorgate London EC2M 6UJ on 2011-01-14

View PDF (1 pages)

13/01/2011

Termination of appointment of Christoph Schwarz as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

28/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Daevid William Seabrook on 2010-01-29

View PDF (2 pages)

28/01/2010

Director's details changed for David Forster on 2010-01-19

View PDF (2 pages)

28/01/2010

Director's details changed for Christoph Michael Schwarz on 2010-01-29

View PDF (2 pages)

28/01/2010

Secretary's details changed for Jose Luis Cano on 2010-01-29

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/08/2009

Director appointed christoph michael schwarz

View PDF (1 pages)

22/03/2009

Director appointed david forster

View PDF (2 pages)

02/03/2009

Appointment Terminated Director luis marti-sanchez

View PDF (1 pages)

10/02/2009

Return made up to 06/01/09; full list of members

View PDF (10 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

24/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/02/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

12/02/2007

Director resigned

View PDF (0 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

13/02/2006

Registered office changed on 14/02/06

View PDF (0 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/03/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/06/2003

New director appointed

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/01/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/02/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

09/02/2000

Director's particulars changed

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09/02/2000

Registered office changed on 10/02/00

View PDF (0 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/01/1999

Return made up to 06/01/99; no change of members

View PDF (6 pages)

25/01/1999

Director resigned

View PDF (0 pages)

29/09/1998

New director appointed

View PDF (2 pages)

04/02/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/01/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

04/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/03/1997

Auditor's resignation

View PDF (2 pages)

28/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

04/12/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

31/01/1996

Return made up to 08/01/96; full list of members

View PDF (6 pages)

31/01/1996

Director's particulars changed

View PDF (0 pages)

23/01/1995

Full accounts made up to 1994-12-31

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18/01/1995

Return made up to 08/01/95; no change of members

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20/04/1994

Resolutions

View PDF (0 pages)

20/04/1994

Resolutions

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20/04/1994

Resolutions

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14/03/1994

Return made up to 08/01/94; full list of members

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14/03/1994

Secretary's particulars changed;director's particulars changed

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09/03/1994

Full accounts made up to 1993-12-31

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18/07/1993

New director appointed

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18/07/1993

New director appointed

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19/05/1993

Secretary resigned;new secretary appointed

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19/05/1993

New director appointed

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19/05/1993

Director resigned;new director appointed

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19/05/1993

Ad 17/05/93--------- £ si 99998@1=99998 £ ic 2/100000

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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19/05/1993

£ nc 100/100000 17/05/93

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19/05/1993

Registered office changed on 20/05/93 from: 3 cloth street long lane london EC1A 7LD

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19/05/1993

Accounting reference date notified as 31/12

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18/04/1993

Certificate of change of name

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07/01/1993

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Rabagliati, David Mclaren	Director	08/01/1993 - 17/05/1993	37
Mccoll, Raymond	Director	17/05/1993 - 13/11/2007	3
Seabrook, Daevid William	Director	13/11/2007 - 01/03/2011	2
Wiedemann, Michael	Director	02/03/2011 - Present	2
Forster, David John	Director	01/03/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EALING INVESTMENTS LIMITED

EALING INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/01/1993 with the registered office located at C/O J.L. CANO, Moorgate Hall (5th Floor), 155 Moorgate, London EC2M 6UJ. There are currently 3 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 EALING INVESTMENTS LIMITED?

EALING INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/01/1993 and dissolved on 28/01/2013.

Where is EALING INVESTMENTS LIMITED located?

EALING INVESTMENTS LIMITED is registered at C/O J.L. CANO, Moorgate Hall (5th Floor), 155 Moorgate, London EC2M 6UJ.

What does EALING INVESTMENTS LIMITED do?

EALING INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EALING INVESTMENTS LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.