EIC GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06593626

Incorporation date

13/05/2008

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/2008)

15/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2018

Completion of winding up

View PDF (1 pages)

29/03/2017

Order of court to wind up

View PDF (2 pages)

29/03/2017

Order of court - restore and wind up

View PDF (1 pages)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (8 pages)

21/01/2016

Cancellation of shares. Statement of capital on 2015-11-24

View PDF (4 pages)

21/01/2016

Resolutions

View PDF (1 pages)

21/01/2016

Purchase of own shares.

View PDF (3 pages)

18/10/2015

Resolutions

View PDF (1 pages)

11/10/2015

Resolutions

View PDF (1 pages)

11/10/2015

Cancellation of shares. Statement of capital on 2015-08-18

View PDF (7 pages)

11/10/2015

Purchase of own shares.

View PDF (3 pages)

12/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

24/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

18/06/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

15/06/2015

Cancellation of shares. Statement of capital on 2015-04-10

View PDF (6 pages)

15/06/2015

Purchase of own shares.

View PDF (3 pages)

18/01/2015

Purchase of own shares.

View PDF (3 pages)

07/01/2015

Cancellation of shares. Statement of capital on 2014-12-15

View PDF (6 pages)

07/01/2015

Resolutions

View PDF (2 pages)

20/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (34 pages)

12/10/2014

Termination of appointment of Martin James Glanfield as a director on 2014-09-30

View PDF (1 pages)

12/10/2014

Termination of appointment of Martin James Glanfield as a secretary on 2014-09-30

View PDF (1 pages)

12/10/2014

Termination of appointment of Martin James Glanfield as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

10/08/2014

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

21/07/2014

Purchase of own shares.

View PDF (3 pages)

17/06/2014

Cancellation of shares. Statement of capital on 2014-06-06

View PDF (6 pages)

17/06/2014

Resolutions

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (8 pages)

20/03/2014

Resolutions

View PDF (1 pages)

20/03/2014

Cancellation of shares. Statement of capital on 2014-03-21

View PDF (5 pages)

20/03/2014

Purchase of own shares.

View PDF (3 pages)

16/03/2014

Cancellation of shares. Statement of capital on 2014-03-17

View PDF (7 pages)

16/03/2014

Resolutions

View PDF (1 pages)

16/03/2014

Purchase of own shares.

View PDF (3 pages)

16/02/2014

Cancellation of shares. Statement of capital on 2014-02-17

View PDF (7 pages)

16/02/2014

Purchase of own shares.

View PDF (3 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-08

View PDF (8 pages)

07/01/2014

Resolutions

View PDF (1 pages)

07/01/2014

Purchase of own shares.

View PDF (3 pages)

05/01/2014

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Nigel Lemarechal as a director

View PDF (1 pages)

07/10/2013

Appointment of Mr Philip Charles Dove as a director

View PDF (2 pages)

21/07/2013

Cancellation of shares. Statement of capital on 2013-07-22

View PDF (8 pages)

21/07/2013

Resolutions

View PDF (1 pages)

21/07/2013

Purchase of own shares.

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (11 pages)

02/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

20/03/2013

Resolutions

View PDF (63 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

20/02/2013

Cancellation of shares. Statement of capital on 2013-02-21

View PDF (9 pages)

20/02/2013

Resolutions

View PDF (1 pages)

20/02/2013

Purchase of own shares.

View PDF (3 pages)

19/02/2013

Resolutions

View PDF (2 pages)

19/02/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (10 pages)

01/07/2012

Purchase of own shares.

View PDF (3 pages)

21/06/2012

Cancellation of shares. Statement of capital on 2012-06-22

View PDF (10 pages)

21/06/2012

Resolutions

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (11 pages)

28/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (11 pages)

16/05/2011

Director's details changed for Mr Nigel Allan Lemarechal on 2011-05-14

View PDF (2 pages)

15/05/2011

Director's details changed for Mr Ian Lyall on 2011-05-14

View PDF (2 pages)

03/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

08/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (12 pages)

08/06/2010

Director's details changed for Nigel Allan Lemarechal on 2010-05-14

View PDF (2 pages)

08/06/2010

Director's details changed for Ian Lyall on 2010-05-14

View PDF (2 pages)

14/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

05/01/2010

Purchase of own shares.

View PDF (3 pages)

20/12/2009

Cancellation of shares. Statement of capital on 2009-12-21

View PDF (9 pages)

20/12/2009

Resolutions

View PDF (1 pages)

17/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (11 pages)

17/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (12 pages)

21/10/2009

Resolutions

View PDF (59 pages)

08/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

08/06/2009

Return made up to 14/05/09; full list of members

View PDF (8 pages)

11/05/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (2 pages)

23/04/2009

Secretary appointed martin james glanfield

View PDF (1 pages)

23/04/2009

Appointment terminated secretary ian lyall

View PDF (1 pages)

12/08/2008

Appointment terminate, director john paul harris logged form

View PDF (1 pages)

12/08/2008

Appointment terminate, director alisdair macauley logged form

View PDF (1 pages)

12/08/2008

Appointment terminate, director damien kingsley salmon logged form

View PDF (1 pages)

12/08/2008

Appointment terminate, director barry andrew horsley logged form

View PDF (1 pages)

04/08/2008

Director appointed martin glanfield

View PDF (3 pages)

30/07/2008

S-div

View PDF (1 pages)

30/07/2008

Nc inc already adjusted 26/06/08

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30/07/2008

Resolutions

View PDF (3 pages)

30/07/2008

Ad 26/06/08\gbp si [email protected]=9948\gbp ic 2/9950\

View PDF (4 pages)

30/07/2008

Nc inc already adjusted 26/06/08

View PDF (1 pages)

14/07/2008

Resolutions

View PDF (44 pages)

13/07/2008

S-div

View PDF (1 pages)

13/07/2008

Secretary appointed ian lyall

View PDF (2 pages)

13/07/2008

Director appointed christopher john stuart woodwark

View PDF (2 pages)

13/07/2008

Director appointed ian wallis

View PDF (2 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/05/2008

Appointment terminated director barry horsley

View PDF (1 pages)

26/05/2008

Appointment terminated director damian salmon

View PDF (1 pages)

26/05/2008

Appointment terminated director alisdair macaulay

View PDF (1 pages)

26/05/2008

Appointment terminated director john harris

View PDF (1 pages)

13/05/2008

Incorporation

View PDF (27 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Wallis, Ian Scott	Director	26/06/2008 - Present	39
Salmon, Damian Kingsley	Director	14/05/2008 - 15/05/2008	8
Woodwark, Christopher John Stuart	Director	26/06/2008 - Present	17
Glanfield, Martin James	Director	11/07/2008 - 30/09/2014	75
Glanfield, Martin James	Secretary	02/04/2009 - 30/09/2014	25

Persons with Significant Control

No PSC data available.

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Description

About EIC GROUP HOLDINGS LIMITED

EIC GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/05/2008 with the registered office located at 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP. There are currently 3 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 EIC GROUP HOLDINGS LIMITED?

EIC GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 13/05/2008 and dissolved on 15/04/2018.

Where is EIC GROUP HOLDINGS LIMITED located?

EIC GROUP HOLDINGS LIMITED is registered at 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP.

What does EIC GROUP HOLDINGS LIMITED do?

EIC GROUP 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 EIC GROUP HOLDINGS LIMITED?

The latest filing was on 15/04/2018: Final Gazette dissolved following liquidation.