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EGREMONT LIMITED

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EGREMONT LIMITED

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Key Data

Status

Dissolved

Company No.

02677871

Incorporation date

14/01/1992

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

Goodwins House, 55-56 St Martin'S Lane, London WC2N 4ENCopy
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Latest events (Record since 14/01/1992)
dot icon23/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon14/07/2015
Termination of appointment of Minaz Asaria as a director on 2015-06-01
View PDF (1 pages)
dot icon14/07/2015
Appointment of Mr Artur Ignaczak as a director on 2015-06-01
View PDF (2 pages)
dot icon24/02/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon24/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon19/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon24/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon18/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2011
Termination of appointment of Tajdin Asaria as a secretary
View PDF (1 pages)
dot icon03/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Mr Minaz Asaria on 2010-01-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Minaz Asaria on 2010-01-01
View PDF (2 pages)
dot icon03/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon24/09/2009
Accounts for a small company made up to 2009-01-31
View PDF (12 pages)
dot icon19/02/2009
Return made up to 15/01/09; full list of members
View PDF (5 pages)
dot icon14/09/2008
Registered office changed on 15/09/2008 from 25 hendale avenue hendon london NW4 4LU
View PDF (1 pages)
dot icon22/06/2008
Accounts for a small company made up to 2008-01-31
View PDF (11 pages)
dot icon27/01/2008
Return made up to 15/01/08; full list of members
View PDF (6 pages)
dot icon25/11/2007
Accounts for a small company made up to 2007-01-31
View PDF (11 pages)
dot icon02/03/2007
Return made up to 15/01/07; full list of members
View PDF (6 pages)
dot icon02/08/2006
Full accounts made up to 2006-01-31
View PDF (14 pages)
dot icon14/02/2006
Return made up to 15/01/06; full list of members
View PDF (6 pages)
dot icon07/09/2005
Accounts for a small company made up to 2005-01-31
View PDF (11 pages)
dot icon28/01/2005
Return made up to 15/01/05; full list of members
View PDF (6 pages)
dot icon29/06/2004
Accounts for a small company made up to 2004-01-31
View PDF (11 pages)
dot icon27/01/2004
Return made up to 15/01/04; full list of members
View PDF (6 pages)
dot icon10/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/06/2003
Accounts for a small company made up to 2003-01-31
View PDF (11 pages)
dot icon07/01/2003
Return made up to 15/01/03; full list of members
View PDF (6 pages)
dot icon25/11/2002
Accounts for a small company made up to 2002-01-31
View PDF (11 pages)
dot icon07/10/2002
Registered office changed on 08/10/02 from: klaco house 28-30 st johns square london EC1M 4DN
View PDF (1 pages)
dot icon21/07/2002
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon30/01/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon15/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/04/2001
Return made up to 15/01/01; full list of members
View PDF (6 pages)
dot icon14/12/2000
Accounts for a small company made up to 2000-01-31
View PDF (8 pages)
dot icon01/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/2000
Return made up to 15/01/00; full list of members
View PDF (6 pages)
dot icon19/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (8 pages)
dot icon04/11/1999
Return made up to 15/01/99; full list of members
View PDF (6 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon17/05/1998
Return made up to 15/01/98; no change of members
View PDF (4 pages)
dot icon07/04/1998
New secretary appointed
View PDF (2 pages)
dot icon07/04/1998
Secretary resigned
View PDF (1 pages)
dot icon06/01/1998
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon09/09/1997
Accounts for a small company made up to 1996-01-31
View PDF (9 pages)
dot icon05/04/1997
Return made up to 15/01/97; no change of members
View PDF (4 pages)
dot icon19/06/1996
Return made up to 15/01/96; full list of members
View PDF (6 pages)
dot icon10/04/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/02/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/11/1995
Return made up to 15/01/95; change of members
View PDF (6 pages)
dot icon30/10/1995
Accounts for a small company made up to 1995-01-31
View PDF (8 pages)
dot icon19/10/1995
Registered office changed on 20/10/95 from: elysee 25/26 craven terrace london W2 3EL
View PDF (1 pages)
dot icon27/02/1995
Registered office changed on 28/02/95 from: 135 wandsworth high street london SW18 2PU
View PDF (0 pages)
dot icon27/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/02/1995
Director resigned
View PDF (0 pages)
dot icon01/02/1995
Accounts for a dormant company made up to 1994-01-31
View PDF (0 pages)
dot icon01/02/1995
Resolutions
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (7 pages)
dot icon05/09/1994
Accounts for a dormant company made up to 1993-01-31
View PDF (0 pages)
dot icon05/09/1994
Resolutions
View PDF (0 pages)
dot icon22/05/1994
Resolutions
View PDF (0 pages)
dot icon22/05/1994
£ nc 1000/100000 30/03/94
View PDF (0 pages)
dot icon06/05/1994
Return made up to 15/01/94; full list of members
View PDF (0 pages)
dot icon08/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/01/1994
New secretary appointed
View PDF (0 pages)
dot icon26/01/1994
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon22/08/1993
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon18/08/1993
Return made up to 15/01/93; full list of members
View PDF (0 pages)
dot icon05/07/1993
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon06/07/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/07/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/07/1992
Registered office changed on 07/07/92 from: 2ND floor 123 city road london EC1V 1JB
View PDF (0 pages)
dot icon14/01/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EGREMONT LIMITED

EGREMONT LIMITED is an(a) Dissolved company incorporated on 14/01/1992 with the registered office located at Goodwins House, 55-56 St Martin'S Lane, London WC2N 4EN. 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 EGREMONT LIMITED?

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EGREMONT LIMITED is currently Dissolved. It was registered on 14/01/1992 and dissolved on 23/11/2015.

Where is EGREMONT LIMITED located?

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EGREMONT LIMITED is registered at Goodwins House, 55-56 St Martin'S Lane, London WC2N 4EN.

What does EGREMONT LIMITED do?

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EGREMONT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EGREMONT LIMITED?

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The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.