EARL STREET INVESTMENTS II LTD.

Key Data

Status

Dissolved

Company No.

10605803

Incorporation date

07/02/2017

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2017)

24/11/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2020

Application to strike the company off the register

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2019

Second filing to change the details of Robert Lanava as a director

View PDF (6 pages)

11/07/2019

Director's details changed for Robert Lanava on 2019-07-11

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (6 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

23/08/2018

Second filing of Confirmation Statement dated 07/02/2018

View PDF (4 pages)

08/03/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

16/02/2018

Director's details changed for Mr Christopher Alan Day on 2017-08-23

View PDF (4 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-08-01

View PDF (8 pages)

16/08/2017

Secretary's details changed for Jordan Cosec Limited on 2017-08-16

View PDF (1 pages)

20/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-20

View PDF (1 pages)

03/05/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

26/04/2017

Appointment of Jordan Cosec Limited as a secretary on 2017-03-08

View PDF (2 pages)

07/03/2017

Appointment of Christopher Alan Day as a director on 2017-02-22

View PDF (3 pages)

07/02/2017

Incorporation

View PDF (33 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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
VISTRA COSEC LIMITED	Corporate Secretary	08/03/2017 - Present	1672
Lanava, Robert	Director	07/02/2017 - Present	4
Day, Christopher Alan	Director	22/02/2017 - Present	9

Persons with Significant Control

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

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Description

About EARL STREET INVESTMENTS II LTD.

EARL STREET INVESTMENTS II LTD. is an(a) Dissolved company incorporated on 07/02/2017 with the registered office located at Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB. 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 EARL STREET INVESTMENTS II LTD.?

EARL STREET INVESTMENTS II LTD. is currently Dissolved. It was registered on 07/02/2017 and dissolved on 24/11/2020.

Where is EARL STREET INVESTMENTS II LTD. located?

EARL STREET INVESTMENTS II LTD. is registered at Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB.

What does EARL STREET INVESTMENTS II LTD. do?

EARL STREET INVESTMENTS II LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EARL STREET INVESTMENTS II LTD.?

The latest filing was on 24/11/2020: Final Gazette dissolved via voluntary strike-off.