EWB CONSULTING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02437397

Incorporation date

29/10/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1989)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Return of final meeting in a members' voluntary winding up

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

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06/05/2009

Auditor's resignation

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06/05/2009

Auditor's resignation

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12/01/2009

Declaration of solvency

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12/01/2009

Appointment of a voluntary liquidator

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22/12/2008

Registered office changed on 23/12/2008 from 55 bishopsgate london EC2N 3BD

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20/12/2008

Resolutions

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03/12/2008

Appointment Terminated Director aran syeed

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19/10/2008

Return made up to 14/10/08; full list of members

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04/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/10/2006

Return made up to 14/10/06; full list of members

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20/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/10/2005

Return made up to 14/10/05; full list of members

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16/10/2005

Resolutions

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16/10/2005

Resolutions

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16/10/2005

Resolutions

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25/10/2004

Return made up to 14/10/04; full list of members

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15/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (3 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

21/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

21/10/2001

Location of register of members address changed

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19/09/2001

Registered office changed on 20/09/01 from: america house america square london EC3N 2AH

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

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07/11/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

06/11/2000

Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW

View PDF (1 pages)

24/09/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

20/04/2000

Location of register of members

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

29/11/1999

Certificate of change of name

View PDF (2 pages)

31/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

03/07/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

10/11/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

26/10/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

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12/11/1997

Return made up to 14/10/97; no change of members

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12/11/1997

Director's particulars changed

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12/11/1997

Registered office changed on 13/11/97

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (3 pages)

23/02/1997

Director resigned

View PDF (1 pages)

26/10/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

25/10/1996

Return made up to 14/10/96; full list of members

View PDF (9 pages)

26/10/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

26/10/1995

Return made up to 14/10/95; no change of members

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07/06/1995

Director resigned

View PDF (2 pages)

27/01/1995

New director appointed

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27/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

New secretary appointed

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08/12/1994

Secretary resigned;director resigned

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20/10/1994

Full group accounts made up to 1993-12-31

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20/10/1994

Return made up to 14/10/94; full list of members

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20/10/1994

Location of register of members address changed

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27/09/1994

Declaration of satisfaction of mortgage/charge

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06/08/1994

New director appointed

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04/07/1994

Director resigned

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04/07/1994

Director resigned

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04/07/1994

Director resigned

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04/07/1994

Director resigned

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04/07/1994

Director resigned

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05/06/1994

Director resigned

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09/03/1994

Director resigned

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22/12/1993

Director resigned

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19/10/1993

Full group accounts made up to 1992-12-31

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19/10/1993

Return made up to 14/10/93; no change of members

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19/10/1993

Director's particulars changed

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26/11/1992

Auditor's resignation

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26/11/1992

Registered office changed on 27/11/92 from: 2 canary wharf london E14

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02/11/1992

Full group accounts made up to 1991-12-31

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02/11/1992

Return made up to 14/10/92; no change of members

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15/10/1992

Director resigned

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11/05/1992

New director appointed

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11/05/1992

Director resigned

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11/03/1992

Particulars of mortgage/charge

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26/01/1992

New director appointed

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02/01/1992

Accounting reference date shortened from 31/03 to 31/12

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30/10/1991

Full group accounts made up to 1991-03-31

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30/10/1991

Return made up to 14/10/91; full list of members

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07/02/1991

Certificate of change of name

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17/10/1990

Return made up to 30/10/90; full list of members

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08/08/1990

Resolutions

View PDF (22 pages)

26/06/1990

Statement of affairs

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26/06/1990

Ad 15/05/90--------- £ si 900@1

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17/06/1990

Ad 15/05/90--------- £ si 900@1=900 £ ic 200100/201000

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07/06/1990

New director appointed

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05/06/1990

New director appointed

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21/05/1990

Ad 16/05/90--------- £ si 20000@10=200000 £ ic 100/200100

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

S-div 16/05/90

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21/05/1990

Resolutions

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21/05/1990

£ nc 1000/241000 16/05/90

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08/05/1990

Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100

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08/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1990

Registered office changed on 09/05/90 from: three quays tower hill london EC3R 6DS

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08/05/1990

Resolutions

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08/05/1990

£ nc 100/1000 16/03/90

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19/11/1989

Certificate of change of name

View PDF (2 pages)

29/10/1989

Incorporation

View PDF (28 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bowen, Christopher Anthony Richard	Director	29/03/2000 - 16/01/2001	27
Samuel, David Lawrence, Mr.	Secretary	04/11/1994 - 22/04/1998	9
Atkinson, Robert Michael James	Director	01/01/1995 - 25/04/1997	6
Evans, Jonathan Richard William	Director	16/01/2001 - Present	19
Moulton, Cory Lane	Director	07/04/1997 - 31/12/1999	9

Persons with Significant Control

No PSC data available.

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Description

About EWB CONSULTING HOLDINGS LIMITED

EWB CONSULTING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/10/1989 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 EWB CONSULTING HOLDINGS LIMITED?

EWB CONSULTING HOLDINGS LIMITED is currently Dissolved. It was registered on 29/10/1989 and dissolved on 10/06/2010.

Where is EWB CONSULTING HOLDINGS LIMITED located?

EWB CONSULTING HOLDINGS LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does EWB CONSULTING HOLDINGS LIMITED do?

EWB CONSULTING HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EWB CONSULTING HOLDINGS LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.