EHOUSE LIMITED
Overview
| Company Name | EHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03415128 |
| 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 EHOUSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EHOUSE LIMITED located?
| Registered Office Address | 2nd Floor, North West House 119 Marylebone Road NW1 5PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOHERTY JONES LIMITED | Aug 05, 1997 | Aug 05, 1997 |
What are the latest accounts for EHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EHOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for EHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Corelogic Holdings Limited as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 18, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of David William Driver as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Randall Hayes as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Jan Renee Morris as a secretary on Aug 19, 2021 | 2 pages | AP03 | ||||||||||||||
Cessation of Michael Ian Doherty as a person with significant control on Mar 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Corelogic Holdings Limited as a person with significant control on Mar 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Michael Ian Doherty as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of EHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Jan Renee | Secretary | c/o C/O Corelogic Pacifica Avenue, Suite 900 92618 Irvine 40 California United States | 286716350001 | |||||||
| BALAS, Jim Louis | Director | 119 Marylebone Road NW1 5PU London 2nd Floor, North West House England | United States | American | Chief Financial Officer | 281015110001 | ||||
| DRIVER, David William | Director | 119 Marylebone Road NW1 5PU London 2nd Floor, North West House England | United Kingdom | British | Director | 311980280001 | ||||
| TAYLOR, Lisa Dominique | Director | 119 Marylebone Road NW1 5PU London 2nd Floor, North West House England | Australia | Australian | Managing Director | 281015500001 | ||||
| DOHERTY, Michael Ian | Secretary | 119 Marylebone Road NW1 5PU London 2nd Floor, North West House England | 190208790001 | |||||||
| JONES, Glen Heath | Secretary | 449 High Road London NW10 2JJ | British | Business Manager | 51141030003 | |||||
| DOHERTY, Jennifer Marie Louise | Director | Empire Way HA9 0PA Wembley York House 15th Floor Middlesex England | United Kingdom | British | None | 199090490001 | ||||
| DOHERTY, Michael Ian | Director | 119 Marylebone Road NW1 5PU London 2nd Floor, North West House England | United Kingdom | British | Business Manager | 7161310004 | ||||
| EVANS, Douglas Robert | Director | 10 Southwood Avenue N6 5RZ London | United Kingdom | British | Fund Manager | 66535940001 | ||||
| HAYES, David Randall | Director | 119 Marylebone Road NW1 5PU London 2nd Floor, North West House England | United States | American | Treasurer | 281015270001 | ||||
| JONES, Glen Heath | Director | 449 High Road London NW10 2JJ | United Kingdom | British | Business Manager | 51141030003 | ||||
| MOWINCKEL, John Crostarosa, Mr. | Director | Flat 9 30 Bramham Gardens SW5 0HE London | United Kingdom | American | Financier | 42840430001 |
Who are the persons with significant control of EHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corelogic Holdings Limited | Mar 15, 2021 | 2 Huskisson Way Shirley B90 4SS Solihull Fore 2 West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Ian Doherty | Apr 06, 2016 | 119 Marylebone Road NW1 5PU London 2nd Floor, North West House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EHOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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