EGO ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

06445056

Incorporation date

03/12/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/2007)

07/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (62 pages)

12/07/2016

Statement of company's objects

View PDF (2 pages)

10/07/2016

Application to strike the company off the register

View PDF (3 pages)

22/06/2016

Statement by Directors

View PDF (1 pages)

22/06/2016

Statement of capital on 2016-06-23

View PDF (4 pages)

22/06/2016

Solvency Statement dated 22/06/16

View PDF (1 pages)

22/06/2016

Resolutions

View PDF (2 pages)

19/06/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

07/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

09/11/2015

Termination of appointment of Scott Edward Beer as a director on 2015-11-03

View PDF (1 pages)

03/02/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

22/12/2014

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

06/08/2014

Termination of appointment of Sheree Jaggard as a secretary on 2014-05-15

View PDF (1 pages)

06/08/2014

Termination of appointment of Christopher Smedley as a director on 2014-05-15

View PDF (1 pages)

06/08/2014

Termination of appointment of Adrian Trevor Howe as a director on 2014-05-15

View PDF (1 pages)

06/08/2014

Termination of appointment of Mike Ainger as a director on 2014-05-15

View PDF (1 pages)

03/08/2014

Appointment of Daniel Philip Caruso as a director on 2014-05-15

View PDF (3 pages)

03/08/2014

Appointment of Scott Edward Beer as a director on 2014-05-15

View PDF (3 pages)

03/08/2014

Appointment of Ken Desgarennes as a director on 2014-05-15

View PDF (3 pages)

24/06/2014

Miscellaneous

View PDF (2 pages)

23/06/2014

Miscellaneous

View PDF (2 pages)

23/06/2014

Miscellaneous

View PDF (2 pages)

23/06/2014

Auditor's resignation

View PDF (2 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (7 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/06/2013

Director's details changed for Mike Ainger on 2013-05-01

View PDF (2 pages)

16/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (7 pages)

21/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/01/2012

Appointment of Adrian Trevor Howe as a director

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

22/08/2011

Termination of appointment of Jonathan Watts as a director

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

10/03/2011

Termination of appointment of Gary Plumpton as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (8 pages)

09/11/2010

Director's details changed for Mike Ainger on 2010-11-02

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Gary Plumpton on 2010-11-02

View PDF (2 pages)

09/11/2010

Director's details changed for Christopher Smedley on 2010-11-02

View PDF (2 pages)

09/11/2010

Director's details changed for Jonathan Watts on 2010-11-02

View PDF (2 pages)

09/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/09/2010

Register inspection address has been changed

View PDF (2 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Christopher Smedley on 2009-12-01

View PDF (2 pages)

30/12/2009

Termination of appointment of David Castledine as a director

View PDF (1 pages)

30/12/2009

Director's details changed for Jonathan Watts on 2009-12-01

View PDF (2 pages)

30/12/2009

Director's details changed for Mike Ainger on 2009-12-01

View PDF (2 pages)

30/12/2009

Secretary's details changed for Sheree Jaggard on 2009-11-01

View PDF (1 pages)

30/12/2009

Appointment of Mr Gary Plumpton as a director

View PDF (2 pages)

22/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/11/2009

Registered office address changed from Hutchison House 5 Hester Road London SW11 4AN on 2009-11-16

View PDF (1 pages)

12/02/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Registered office changed on 13/02/2009 from hutchison house 5 hester road battersea london SW11 4AN

View PDF (1 pages)

25/02/2008

Registered office changed on 26/02/2008 from 20 bedfordbury london WC2N 4BL

View PDF (1 pages)

24/02/2008

Director appointed jonathan watts

View PDF (2 pages)

20/02/2008

Ad 06/02/08--------- £ si 774999@1=774999 £ ic 1/775000

View PDF (2 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Nc inc already adjusted 06/02/08

View PDF (1 pages)

17/02/2008

Resolutions

View PDF (0 pages)

17/02/2008

Resolutions

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (7 pages)

30/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Incorporation

View PDF (20 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Lakin, Eric Daniel	Director	21/12/2007 - 06/02/2008	15
Smedley, Christopher	Director	06/02/2008 - 15/05/2014	6
Moulton, Jonathan Paul	Director	21/12/2007 - 06/02/2008	125
Plumpton, Gary	Director	10/12/2009 - 21/01/2011	7
Howe, Adrian Trevor	Director	18/01/2012 - 15/05/2014	44

Persons with Significant Control

No PSC data available.

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Description

About EGO ACQUISITIONS LIMITED

EGO ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 03/12/2007 with the registered office located at 4th Floor Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP. There are currently 2 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 EGO ACQUISITIONS LIMITED?

EGO ACQUISITIONS LIMITED is currently Dissolved. It was registered on 03/12/2007 and dissolved on 07/11/2016.

Where is EGO ACQUISITIONS LIMITED located?

EGO ACQUISITIONS LIMITED is registered at 4th Floor Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP.

What does EGO ACQUISITIONS LIMITED do?

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

What is the latest filing for EGO ACQUISITIONS LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.