EYAS SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

13131532

Incorporation date

13/01/2021

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2023)

28/02/2025

Final Gazette dissolved following liquidation

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28/11/2024

Return of final meeting in a members' voluntary winding up

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09/05/2024

Declaration of solvency

View PDF (6 pages)

09/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Appointment of a voluntary liquidator

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09/05/2024

Registered office address changed from C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA England to Bede House Belmont Business Park Durham DH1 1TW on 2024-05-09

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-12 with no updates

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12/12/2023

Termination of appointment of Carla Jayne Walker as a director on 2023-12-12

View PDF (1 pages)

06/11/2023

Director's details changed for Mr Michael James Brady on 2023-10-17

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06/11/2023

Director's details changed for Mr Joseph William Saumarez Smith on 2023-10-17

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06/11/2023

Director's details changed for Carla Jayne Walker on 2023-10-17

View PDF (2 pages)

17/10/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA on 2023-10-17

View PDF (1 pages)

17/10/2023

Appointment of Birketts Secretaries Limited as a secretary on 2023-10-17

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30/09/2023

Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29

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31/08/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

View PDF (1 pages)

30/08/2023

Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

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10/07/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

View PDF (2 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (18 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

31/12/2022

Next confirmation date

12/01/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	13/01/2021 - 10/07/2023	147
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	17/10/2023 - Present	184
Saumarez Smith, Joseph William	Director	18/08/2021 - Present	30
Brady, Michael James	Director	13/01/2021 - Present	8
Walker, Carla Jayne	Director	13/01/2021 - 12/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EYAS SERVICES UK LIMITED

EYAS SERVICES UK LIMITED is an(a) Dissolved company incorporated on 13/01/2021 with the registered office located at Bede House, Belmont Business Park, Durham DH1 1TW. 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 EYAS SERVICES UK LIMITED?

EYAS SERVICES UK LIMITED is currently Dissolved. It was registered on 13/01/2021 and dissolved on 28/02/2025.

Where is EYAS SERVICES UK LIMITED located?

EYAS SERVICES UK LIMITED is registered at Bede House, Belmont Business Park, Durham DH1 1TW.

What does EYAS SERVICES UK LIMITED do?

EYAS SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EYAS SERVICES UK LIMITED?

The latest filing was on 28/02/2025: Final Gazette dissolved following liquidation.