EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00836261

Incorporation date

02/02/1965

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

23/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/09/2022

Termination of appointment of Gregory Aris as a director on 2022-09-07

View PDF (1 pages)

10/08/2022

Declaration of solvency

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10/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/08/2022

Resolutions

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

11/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

08/03/2022

Appointment of Shital Mehta as a secretary on 2022-03-07

View PDF (2 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

08/04/2021

Appointment of Mr Gregory Aris as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Mr Peter Mccormack as a secretary on 2021-04-01

View PDF (2 pages)

13/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

07/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

26/06/2020

Termination of appointment of Noelle Colfer as a director on 2020-03-31

View PDF (1 pages)

25/11/2019

Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15

View PDF (2 pages)

19/07/2019

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2019-07-19

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

10/05/2019

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

View PDF (4 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

15/06/2018

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

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

04/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

05/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

23/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

05/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

19/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

05/03/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-03-04

View PDF (2 pages)

05/03/2015

Termination of appointment of Mary-Ann Orr as a director on 2015-03-04

View PDF (1 pages)

05/03/2015

Appointment of Ms Noelle Colfer as a director on 2015-03-04

View PDF (2 pages)

05/03/2015

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2015-03-04

View PDF (2 pages)

05/03/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-03-04

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

09/10/2014

Secretary's details changed for Sophie Neech on 2014-10-08

View PDF (1 pages)

11/08/2014

Director's details changed for Mr Steven Glyn Dale on 2014-08-08

View PDF (2 pages)

10/06/2014

Appointment of Ms Mary-Ann Orr as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Daniel Wilson as a director

View PDF (1 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

13/03/2014

Appointment of Sophie Neech as a secretary

View PDF (2 pages)

13/03/2014

Termination of appointment of Ann Griffiths as a secretary

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

02/09/2013

Appointment of Mr Daniel Peter James Wilson as a director

View PDF (2 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

16/05/2013

Termination of appointment of Richard Cordeschi as a director

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

27/03/2013

Secretary's details changed for Ann Griffiths on 2012-09-28

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

28/09/2012

Appointment of Ann Griffiths as a secretary

View PDF (1 pages)

28/09/2012

Termination of appointment of Bridget Creegan as a secretary

View PDF (1 pages)

06/09/2012

Statement of capital on 2012-09-06

View PDF (4 pages)

06/09/2012

Statement by directors

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06/09/2012

Solvency statement dated 05/09/12

View PDF (1 pages)

06/09/2012

Resolutions

View PDF (3 pages)

03/09/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

26/10/2010

Appointment of Mr Steven Glyn Dale as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Richard Cordeschi as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Nicola Snook as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Robert Casey as a director

View PDF (1 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Ms Nicola Snook on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Miss Bridget Mary Creegan on 2010-03-01

View PDF (1 pages)

16/01/2010

Resolutions

View PDF (21 pages)

16/01/2010

Statement of company's objects

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

15/01/2009

Secretary appointed miss bridget mary creegan

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

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17/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/03/2007

Return made up to 28/02/07; full list of members

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10/11/2006

New director appointed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

05/01/2005

Director resigned

View PDF (1 pages)

24/12/2004

Resolutions

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24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/06/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (10 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/09/1999

Secretary's particulars changed

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (3 pages)

12/08/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (15 pages)

25/11/1998

Registered office changed on 25/11/98 from: millbank knowle green staines middlesex, TW18 1DY

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (8 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director appointed

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17/09/1997

New director appointed

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17/09/1997

New director appointed

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06/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/03/1997

Return made up to 28/02/97; no change of members

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08/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/03/1996

Return made up to 28/02/96; full list of members

View PDF (10 pages)

05/01/1996

Director resigned

View PDF (1 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/03/1995

Return made up to 28/02/95; no change of members

View PDF (8 pages)

20/05/1994

Director resigned;new director appointed

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12/04/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

14/03/1994

Return made up to 28/02/94; full list of members

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18/04/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

08/04/1993

Director resigned

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17/03/1993

Return made up to 28/02/93; no change of members

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11/05/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

06/03/1992

Return made up to 28/02/92; no change of members

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15/01/1992

Director resigned

View PDF (8 pages)

15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

New director appointed

View PDF (8 pages)

12/11/1991

New director appointed

View PDF (6 pages)

12/11/1991

New director appointed

View PDF (6 pages)

12/11/1991

Secretary resigned;new secretary appointed

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20/05/1991

Registered office changed on 20/05/91 from: westminster house 7 millbank london SW1P 3JA

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08/05/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

27/04/1991

Return made up to 25/03/91; full list of members

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01/03/1991

New director appointed

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04/05/1990

Return made up to 23/04/90; full list of members

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04/05/1990

Full group accounts made up to 1989-12-31

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26/02/1990

Director resigned

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06/07/1989

Director's particulars changed

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20/06/1989

Director's particulars changed

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02/06/1989

Director resigned;new director appointed

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12/05/1989

Full group accounts made up to 1988-12-31

View PDF (14 pages)

12/05/1989

Return made up to 24/04/89; full list of members

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12/05/1989

Director's particulars changed

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18/08/1988

Director's particulars changed

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30/06/1988

Director's particulars changed

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03/06/1988

Full group accounts made up to 1987-12-31

View PDF (15 pages)

03/06/1988

Return made up to 25/04/88; full list of members

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03/05/1988

Director resigned;new director appointed

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25/08/1987

New director appointed

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17/06/1987

Return made up to 27/04/87; full list of members

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17/06/1987

Full group accounts made up to 1986-12-31

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11/06/1987

Director's particulars changed

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10/01/1987

Director resigned;new director appointed

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27/12/1986

Director resigned;new director appointed

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31/05/1986

Group of companies' accounts made up to 1985-12-31

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31/05/1986

Return made up to 05/05/86; full list of members

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Cordeschi, Richard	Director	03/08/2010 - 03/05/2013	71
Booth, David Patrick Ian	Director	04/03/2015 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED is an(a) Dissolved company incorporated on 02/02/1965 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED?

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED is currently Dissolved. It was registered on 02/02/1965 and dissolved on 23/01/2024.

Where is EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED located?

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED do?

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved following liquidation.