EASTER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02615073

Incorporation date

27/05/1991

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1991)

18/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2016

Notice of move from Administration to Dissolution on 2016-09-08

View PDF (21 pages)

02/06/2016

Administrator's progress report to 2016-04-27

View PDF (18 pages)

23/12/2015

Administrator's progress report to 2015-10-27

View PDF (18 pages)

23/12/2015

Notice of extension of period of Administration

View PDF (1 pages)

24/09/2015

Notice of vacation of office by administrator

View PDF (10 pages)

24/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

02/09/2015

Administrator's progress report to 2015-07-30

View PDF (18 pages)

07/04/2015

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

10/03/2015

Administrator's progress report to 2015-01-30

View PDF (18 pages)

10/03/2015

Notice of extension of period of Administration

View PDF (1 pages)

10/09/2014

Administrator's progress report to 2014-08-12

View PDF (22 pages)

10/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

24/03/2014

Administrator's progress report to 2014-02-22

View PDF (24 pages)

07/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

07/10/2013

Notice of vacation of office by administrator

View PDF (10 pages)

10/09/2013

Administrator's progress report to 2013-08-22

View PDF (55 pages)

09/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2013

Administrator's progress report to 2013-02-15

View PDF (19 pages)

12/03/2013

Notice of extension of period of Administration

View PDF (2 pages)

16/10/2012

Administrator's progress report to 2012-09-13

View PDF (19 pages)

27/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

10/05/2012

Statement of administrator's proposal

View PDF (59 pages)

25/04/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

27/03/2012

Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2012-03-28

View PDF (2 pages)

18/03/2012

Appointment of an administrator

View PDF (1 pages)

06/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

01/09/2011

Appointment of Mr Maneksh Dattani as a director

View PDF (2 pages)

11/08/2011

Termination of appointment of Roger Looker as a director

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (15 pages)

15/03/2011

Appointment of Mr Nigel Howard Pope as a director

View PDF (2 pages)

21/02/2011

Appointment of Mrs Nicola Louise Lenthall as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Stephen Corner as a secretary

View PDF (1 pages)

13/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

18/08/2010

Statement of capital on 2010-08-19

View PDF (5 pages)

18/08/2010

Statement by directors

View PDF (3 pages)

18/08/2010

Solvency statement dated 04/08/10

View PDF (3 pages)

18/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (6 pages)

11/08/2010

Resolutions

View PDF (52 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (32 pages)

16/06/2010

Resolutions

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (22 pages)

01/06/2010

Director's details changed for David John Fitzgerald on 2010-01-01

View PDF (2 pages)

07/04/2010

Resolutions

View PDF (1 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

11/06/2009

Director appointed roger frank looker

View PDF (3 pages)

31/05/2009

Return made up to 28/05/09; full list of members

View PDF (18 pages)

17/03/2009

Ad 19/01/09\gbp si [email protected]=9.38\gbp ic 372.25/381.63\

View PDF (2 pages)

01/02/2009

Resolutions

View PDF (1 pages)

24/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (33 pages)

30/06/2008

Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG

View PDF (1 pages)

24/06/2008

Return made up to 28/05/08; full list of members

View PDF (19 pages)

05/07/2007

Return made up to 28/05/07; full list of members

View PDF (15 pages)

05/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (33 pages)

27/12/2006

Ad 23/11/06--------- £ si [email protected] £ ic 371/371

View PDF (2 pages)

05/07/2006

Return made up to 28/05/06; full list of members

View PDF (15 pages)

29/06/2006

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

15/05/2006

Ad 19/04/06-28/04/06 £ si [email protected]=3 £ ic 367/370

View PDF (2 pages)

11/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

Ad 28/03/06--------- £ si [email protected]=40 £ ic 327/367

View PDF (3 pages)

19/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Ad 07/10/05--------- £ si [email protected] £ ic 327/327

View PDF (2 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (32 pages)

21/06/2005

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

View PDF (16 pages)

02/12/2004

Ad 22/10/04-26/11/04 £ si [email protected]=2 £ ic 317/319

View PDF (2 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

08/11/2004

Ad 02/09/04--------- £ si [email protected]=4 £ ic 313/317

View PDF (2 pages)

26/10/2004

Ad 02/09/04--------- £ si [email protected]=5 £ ic 308/313

View PDF (3 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (2 pages)

08/09/2004

Resolutions

View PDF (1 pages)

26/07/2004

Return made up to 28/05/04; full list of members

View PDF (16 pages)

19/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

23/12/2003

Nc inc already adjusted 26/08/03

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (2 pages)

18/11/2003

Ad 21/10/03--------- £ si [email protected]=1 £ ic 307/308

View PDF (2 pages)

30/10/2003

Ad 06/10/02--------- £ si [email protected]

View PDF (4 pages)

30/10/2003

Ad 24/09/03--------- £ si [email protected]=60 £ ic 247/307

View PDF (6 pages)

30/10/2003

Statement of affairs

View PDF (29 pages)

30/10/2003

Statement of affairs

View PDF (29 pages)

30/10/2003

Ad 04/09/03--------- £ si [email protected]=2 £ ic 245/247

View PDF (2 pages)

30/10/2003

Ad 04/09/03--------- £ si [email protected]=37 £ ic 208/245

View PDF (2 pages)

30/10/2003

Ad 04/09/03--------- £ si [email protected]=7 £ ic 201/208

View PDF (2 pages)

26/06/2003

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

11/06/2003

Return made up to 28/05/03; full list of members

View PDF (12 pages)

07/04/2003

Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (3 pages)

09/08/2002

Conso 09/07/02

View PDF (1 pages)

09/08/2002

Resolutions

View PDF (0 pages)

09/08/2002

Resolutions

View PDF (0 pages)

09/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (3 pages)

31/07/2002

Resolutions

View PDF (29 pages)

23/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2002

Resolutions

View PDF (0 pages)

21/07/2002

Resolutions

View PDF (0 pages)

21/07/2002

Resolutions

View PDF (0 pages)

21/07/2002

Resolutions

View PDF (29 pages)

21/07/2002

Ad 09/07/02--------- £ si 1@1=1 £ ic 200/201

View PDF (2 pages)

21/07/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

13/06/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

09/06/2002

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

View PDF (9 pages)

20/03/2002

Accounting reference date extended from 25/12/01 to 31/03/02

View PDF (1 pages)

31/05/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

07/05/2001

Full group accounts made up to 2000-12-25

View PDF (22 pages)

05/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

21/05/2000

Full group accounts made up to 1999-12-25

View PDF (21 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

20/05/1999

Full group accounts made up to 1998-12-25

View PDF (18 pages)

14/01/1999

S-div 23/12/98

View PDF (1 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (13 pages)

12/10/1998

Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP

View PDF (1 pages)

27/09/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

Return made up to 28/05/98; no change of members

View PDF (6 pages)

01/04/1998

Full group accounts made up to 1997-12-25

View PDF (18 pages)

08/03/1998

New director appointed

View PDF (3 pages)

16/01/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/06/1997

Return made up to 28/05/97; no change of members

View PDF (6 pages)

17/04/1997

Full group accounts made up to 1996-12-25

View PDF (18 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1996

New director appointed

View PDF (2 pages)

27/05/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

27/05/1996

Memorandum and Articles of Association

View PDF (9 pages)

27/05/1996

Resolutions

View PDF (1 pages)

16/05/1996

Full group accounts made up to 1995-12-25

View PDF (17 pages)

18/09/1995

Ad 01/09/95--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

11/09/1995

Resolutions

View PDF (17 pages)

11/09/1995

Resolutions

View PDF (50 pages)

10/09/1995

Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

12/07/1995

Director resigned

View PDF (0 pages)

12/07/1995

Director resigned

View PDF (0 pages)

12/07/1995

Director resigned;new director appointed

View PDF (0 pages)

12/07/1995

Director resigned;new director appointed

View PDF (0 pages)

05/07/1995

Certificate of change of name

View PDF (4 pages)

22/05/1995

Return made up to 28/05/95; no change of members

View PDF (6 pages)

17/05/1995

Full accounts made up to 1994-12-25

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

25/10/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

08/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

28/09/1993

Full accounts made up to 1992-12-25

View PDF (0 pages)

16/06/1993

Return made up to 28/05/93; full list of members

View PDF (0 pages)

21/01/1993

Certificate of change of name

View PDF (2 pages)

15/06/1992

Full accounts made up to 1991-12-25

View PDF (0 pages)

15/06/1992

Return made up to 28/05/92; full list of members

View PDF (0 pages)

17/06/1991

Ad 03/06/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/1991

Accounting reference date notified as 25/12

View PDF (0 pages)

06/06/1991

Secretary resigned

View PDF (0 pages)

27/05/1991

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EASTER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
Taylor, Peter	Director	27/05/1991 - Present	81
Forster, Michael Alexander	Director	27/05/1991 - 22/06/1995	42
Pope, Nigel Howard	Director	09/03/2011 - Present	179
Barber, Martin	Director	27/05/1991 - 08/07/2002	133
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/1991 - 27/05/1991	99600

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EASTER HOLDINGS LIMITED

EASTER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/05/1991 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 10 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 EASTER HOLDINGS LIMITED?

EASTER HOLDINGS LIMITED is currently Dissolved. It was registered on 27/05/1991 and dissolved on 18/12/2016.

Where is EASTER HOLDINGS LIMITED located?

EASTER HOLDINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does EASTER HOLDINGS LIMITED do?

EASTER HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EASTER HOLDINGS LIMITED?

The latest filing was on 18/12/2016: Final Gazette dissolved following liquidation.