EAC HOLDINGS LIMITED
Overview
| Company Name | EAC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04170081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EAC HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 925 LIMITED | Feb 28, 2001 | Feb 28, 2001 |
What are the latest accounts for EAC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Erick Robert Maurice Rinner on Feb 25, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on May 11, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Clive William Robinson on Feb 25, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul William Dickson as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Registered office address changed from 3Rd Floor 14 Floral Street London WC2E 9DH to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on Apr 22, 2015 | AD01 | |||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Clive William Robinson on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erick Robert Maurice Rinner on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul William Dickson on Mar 28, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of EAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RINNER, Erick Robert Maurice | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | French | 73146550002 | |||||
| ROBINSON, Clive William | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | England | British | 13438180002 | |||||
| DEAN, Julian Mark | Secretary | 23 Marden Way GU31 4PW Petersfield Hampshire | British | 47136600002 | ||||||
| DICKSON, Paul William | Secretary | c/o Baker Tilly Tax And Accounting Ltd Farringdon Street EC4A 4AB London 25 England | British | 123619890002 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| COTTA, Jan | Director | 12 Settrington Road SW6 2QT London | German | 76736230001 | ||||||
| DEAN, Julian Mark | Director | 23 Marden Way GU31 4PW Petersfield Hampshire | British | 47136600002 | ||||||
| DOWNES, Paul William Edwin | Director | Seven Acres Horsell Common GU21 4XY Woking Surrey | United Kingdom | British | 18135910002 | |||||
| HEATHCOTE, Jonathan | Director | 339 Hills Road CB2 2QT Cambridge Cambridgeshire | British | 67050130001 | ||||||
| MASON, Robert Sturdee | Director | Blindwell House OX29 6PN North Leigh Oxfordshire | England | British | 149738610001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
What are the latest statements on persons with significant control for EAC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does EAC HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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