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EUSTON GROUND CONTROL LIMITED

EUSTON GROUND CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUSTON GROUND CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03660412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUSTON GROUND CONTROL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EUSTON GROUND CONTROL LIMITED located?

    Registered Office Address
    Sutton Yard
    65 Goswell Road
    EC1V 7EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUSTON GROUND CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for EUSTON GROUND CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 1 Cobourg Street London NW1 2HP to Sutton Yard 65 Goswell Road London EC1V 7EN on Nov 16, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		1 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		1 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		1 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		1 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		1 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Heinz Richardson as a director

    		1 pagesTM01

    Director's details changed for Mr Thomas Harry Jestico on Nov 01, 2012

    		2 pagesCH01

    Director's details changed for Mr John Geoffrey Whiles on Nov 01, 2012

    		2 pagesCH01

    Termination of appointment of Heinz Richardson as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2012

    		1 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		1 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		1 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EUSTON GROUND CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESTICO, Thomas Harry
    65 Goswell Road
    EC1V 7EN London
    Sutton Yard
    England
    		Director
    65 Goswell Road
    EC1V 7EN London
    Sutton Yard
    England
    		EnglandBritish11083240002
    WHILES, John Geoffrey
    65 Goswell Road
    EC1V 7EN London
    Sutton Yard
    England
    		Director
    65 Goswell Road
    EC1V 7EN London
    Sutton Yard
    England
    		EnglandBritish18195050001
    INGRAM, Anthony John
    17 Webster Gardens
    W5 5NA London
    		Secretary
    17 Webster Gardens
    W5 5NA London
    		British20196670001
    RICHARDSON, Heinz
    10 Beversbrook Road
    N19 4QF London
    		Secretary
    10 Beversbrook Road
    N19 4QF London
    		German67592220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    INGRAM, Anthony John
    17 Webster Gardens
    W5 5NA London
    		Director
    17 Webster Gardens
    W5 5NA London
    		EnglandBritish20196670001
    RICHARDSON, Heinz
    10 Beversbrook Road
    N19 4QF London
    		Director
    10 Beversbrook Road
    N19 4QF London
    		EnglandGerman67592220001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUSTON GROUND CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Geoffrey Whiles
    65 Goswell Road
    EC1V 7EN London
    Sutton Yard
    England
    		Nov 03, 2016
    65 Goswell Road
    EC1V 7EN London
    Sutton Yard
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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