EATON GATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03601843

Incorporation date

21/07/1998

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

03/02/2014

Final Gazette dissolved following liquidation

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03/11/2013

Return of final meeting in a members' voluntary winding up

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06/06/2013

Termination of appointment of Freddy Achiel Bracke as a director on 2013-05-27

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06/06/2013

Appointment of Mr. Franciscus Johannes Antonius Las as a director on 2013-05-27

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25/03/2013

Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 2013-03-26

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14/01/2013

Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 2013-01-15

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02/01/2013

Declaration of solvency

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02/01/2013

Appointment of a voluntary liquidator

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02/01/2013

Resolutions

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11/12/2012

Termination of appointment of Gary John Walker as a director on 2012-11-30

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11/12/2012

Termination of appointment of Joost Marc Edmond Rubens as a director on 2012-11-30

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06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

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30/04/2012

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

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16/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

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17/07/2011

Termination of appointment of Patricia Grout as a secretary

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28/03/2011

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

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19/01/2011

Secretary's details changed for Patricia Ann Grout on 2011-01-10

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12/08/2010

Annual return made up to 2010-07-22

View PDF (11 pages)

06/07/2010

Appointment of Freddy Achiel Bracke as a director

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06/07/2010

Termination of appointment of Exrealm Limited as a director

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18/04/2010

Accounts for a dormant company made up to 2009-12-31

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30/11/2009

Director's details changed for Mr Gary John Walker on 2009-10-01

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30/11/2009

Director's details changed for Mr Joost Marc Edmond Rubens on 2009-10-01

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30/11/2009

Director's details changed for Freddy Achiel Bracke on 2009-10-01

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29/11/2009

Termination of appointment of Freddy Bracke as a director

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06/08/2009

Return made up to 22/07/09; full list of members

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05/08/2009

Director's Change of Particulars / joost rubens / 27/07/2009 / HouseName/Number was: -, now: ; Street was: louis tantstraat 8/42, now: pater beckstraat 8; Post Town was: roeselare, now: kortrijk; Region was: , now: 8500; Post Code was: 8800, now:

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06/06/2009

Full accounts made up to 2008-12-31

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10/05/2009

Secretary's Change of Particulars / patricia grout / 30/04/2009 / HouseName/Number was: , now: new cottage; Street was: 43 lunns crescent, now: saxby; Post Town was: barton upon humber, now: market rasen; Region was: south humberside, now: lincolnshire; Post Code was: DN18 5NB, now: LN8 2DH

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06/05/2009

Appointment Terminated Director maritime advisory services LTD

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06/05/2009

Director appointed exrealm LIMITED

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14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/12/2008

Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gates; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ

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28/09/2008

Full accounts made up to 2007-12-31

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21/09/2008

Director's Change of Particulars / joost rubens / 01/09/2008 / Street was: 82 harrisons wharf, now: louis tantsraat 8/42; Post Town was: purfleet, now: roeselare; Region was: essex, now: b-8800; Post Code was: RM19 1QX, now: ; Country was: , now: belgium

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10/08/2008

Return made up to 22/07/08; full list of members

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17/12/2007

New secretary appointed

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17/12/2007

New director appointed

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17/12/2007

Secretary resigned;director resigned

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24/10/2007

Director resigned

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16/08/2007

Return made up to 22/07/07; full list of members

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07/08/2007

Full accounts made up to 2006-12-31

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22/10/2006

New director appointed

View PDF (3 pages)

05/10/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

05/10/2006

New secretary appointed;new director appointed

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05/10/2006

New director appointed

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05/10/2006

New director appointed

View PDF (3 pages)

05/10/2006

New director appointed

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05/10/2006

Secretary resigned

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20/09/2006

Director resigned

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20/09/2006

Director resigned

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20/09/2006

Director resigned

View PDF (2 pages)

20/09/2006

Auditor's resignation

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18/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

19/08/2004

Return made up to 22/07/04; full list of members

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25/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

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24/05/2004

New director appointed

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09/05/2004

Full accounts made up to 2003-12-31

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14/04/2004

New secretary appointed

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06/04/2004

Registered office changed on 07/04/04 from: clough lane north killingholme north lincolnshire DN40 3LX

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06/04/2004

Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR

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06/04/2004

Director resigned

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06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

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06/04/2004

Secretary resigned

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18/03/2004

Particulars of mortgage/charge

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06/01/2004

Miscellaneous

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06/01/2004

Auditor's resignation

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10/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/10/2003

New director appointed

View PDF (3 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

09/10/2003

Director resigned

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31/07/2003

Return made up to 22/07/03; full list of members

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18/02/2003

Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ

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01/11/2002

New secretary appointed

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24/10/2002

Secretary resigned

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22/10/2002

Full accounts made up to 2001-12-31

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25/09/2002

New director appointed

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25/09/2002

New director appointed

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06/08/2002

Return made up to 22/07/02; full list of members

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24/09/2001

Full accounts made up to 2000-12-31

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12/08/2001

Return made up to 22/07/01; full list of members

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06/03/2001

Resolutions

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06/03/2001

Resolutions

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08/11/2000

Resolutions

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08/11/2000

Resolutions

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12/10/2000

Full accounts made up to 1999-12-31

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29/08/2000

Director resigned

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27/07/2000

Return made up to 22/07/00; no change of members

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09/01/2000

Resolutions

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17/10/1999

Full accounts made up to 1998-12-31

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17/10/1999

Accounting reference date shortened from 31/12/99 to 31/12/98

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06/10/1999

Resolutions

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06/10/1999

Resolutions

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25/08/1999

Return made up to 22/07/99; full list of members

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08/08/1999

Resolutions

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08/08/1999

Resolutions

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08/08/1999

Resolutions

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28/07/1999

Particulars of contract relating to shares

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28/07/1999

Ad 23/12/98--------- £ si 30553@1=30553 £ ic 2/30555

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05/04/1999

Particulars of mortgage/charge

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05/04/1999

Particulars of mortgage/charge

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06/01/1999

Nc inc already adjusted 23/12/98

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06/01/1999

Resolutions

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06/01/1999

Resolutions

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28/10/1998

Certificate of change of name

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26/10/1998

Resolutions

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26/10/1998

Resolutions

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26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (5 pages)

26/10/1998

Secretary resigned

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26/10/1998

Director resigned

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26/10/1998

Director resigned

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26/10/1998

Registered office changed on 27/10/98 from: level 1 exchange house primrose street london EC2A 2HS

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26/10/1998

Accounting reference date extended from 31/07/99 to 31/12/99

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26/10/1998

£ nc 100/1000 14/10/98

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13/09/1998

Secretary resigned

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13/09/1998

New secretary appointed

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13/09/1998

Director resigned

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13/09/1998

New director appointed

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21/07/1998

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

Dormant

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1998 - 09/09/1998	99600
Freeman, Edwin	Director	04/05/2004 - 23/08/2006	5
Williamson, Mark David	Director	14/10/1998 - 31/08/2000	91
Wilson, Clare Alice	Director	22/07/1998 - 14/10/1998	221
Penfold, Diane June	Director	09/09/1998 - 14/10/1998	268

Persons with Significant Control

No PSC data available.

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Description

About EATON GATE HOLDINGS LIMITED

EATON GATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. 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 EATON GATE HOLDINGS LIMITED?

EATON GATE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 03/02/2014.

Where is EATON GATE HOLDINGS LIMITED located?

EATON GATE HOLDINGS LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does EATON GATE HOLDINGS LIMITED do?

EATON GATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EATON GATE HOLDINGS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved following liquidation.