EKMAN CLEAVE GROUP LIMITED
Overview
| Company Name | EKMAN CLEAVE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02095782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EKMAN CLEAVE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EKMAN CLEAVE GROUP LIMITED located?
| Registered Office Address | c/o BDO LLP 31 Chertsey Street GU1 4HD Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EKMAN CLEAVE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EKMAN CLEAVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Carl August Magnus Duner on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Notification of Acorn Corporation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Carl August Magnus Duner as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bengt Magnus Duner as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of St John's Square Secretaries Limited as a secretary on Jun 19, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on Aug 14, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of EKMAN CLEAVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNER, Carl August Magnus | Director | 43658 Hovas Matildehemsvagen 34 Sweden | Sweden | Swedish | 64001700004 | |||||||||
| DUNER, Christian Magnus | Director | Saro Kallvag 42941 Saro 17 Sweden | Sweden | Swedish | 40878220004 | |||||||||
| PARKER, David William | Secretary | Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey | British | 136690001 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 2469520007 | ||||||||||
| ALMQUIST, Ernest Gottfrid Rene | Director | Odsby 65 Munkedal 45593 Sweden | Swedish | 65696630001 | ||||||||||
| DUNER, Bengt Magnus | Director | Karrsvik 153 96 Molnbo Molstaberg Sweden | Sweden | Swedish | 29607530003 | |||||||||
| DYER, Martin Dartnell | Director | Courthill 11 Manor Road RH2 9LA Reigate Surrey | British | 1392310001 | ||||||||||
| FAGAN, Anthony John | Director | Millcroft House Alhampton BA4 6PY Shepton Mallet Somerset | British | 57006400001 | ||||||||||
| GRESTY, Alan Sydney | Director | The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire | England | British | 1900680001 | |||||||||
| GRUNDBERG, Olof | Director | Solskiftesvagen 10 Uddevalla 45162 Sweden | Swedish | 39435320001 | ||||||||||
| LARSSON, Lennart | Director | Ekhogsvargen S-43930 FOREIGN Sweden | Swedish | 39460140002 | ||||||||||
| OLSSON, Nils Evert | Director | Karralundsgaten 10 FOREIGN Gothenburg 41656 Sweden | Sweden | Swedish | 29607520002 | |||||||||
| PARKER, David William | Director | Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey | British | 136690001 | ||||||||||
| SCHOLES, Stuart William Paulden | Director | The Farmhouse Chartham Park Felcourt RH19 2JT East Grinstead Sussex | United Kingdom | British | 32304820001 | |||||||||
| VERMOT, Anthony Roger | Director | 7 The Vale Ovingdean BN2 7AB Brighton East Sussex | British | 18707430001 | ||||||||||
| WARING, Seamus Patrick | Director | Avonia Somerby Road IRISH Greystones Co Wicklow Eire | Irish | 29607540001 |
Who are the persons with significant control of EKMAN CLEAVE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Corporation Limited | Apr 06, 2016 | Chertsey Street GU1 4HD Guildford 31 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0