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EARTHGRAIN LIMITED

EARTHGRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEARTHGRAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133417
    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 EARTHGRAIN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EARTHGRAIN LIMITED located?

    Registered Office Address
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTHGRAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for EARTHGRAIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EARTHGRAIN 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

    Termination of appointment of David Charles Farley as a director on Sep 21, 2015

    		1 pagesTM01

    Termination of appointment of Richard Frank Dale as a director on Sep 21, 2015

    		1 pagesTM01

    Annual return made up to May 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 12
    		SH01

    Secretary's details changed for Mr Justin Naish on Jan 01, 2014

    		1 pagesCH03

    Total exemption full accounts made up to May 31, 2014

    		10 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 12
    		SH01

    Statement of capital following an allotment of shares on Jan 28, 2014

    • Capital: GBP 12
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2013

    		9 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Appointment of Mr Justin Naish as a secretary

    		2 pagesAP03

    Statement of capital following an allotment of shares on Aug 16, 2012

    • Capital: GBP 3
    		3 pagesSH01

    Secretary's details changed for Inger Farley on Apr 30, 2012

    		2 pagesCH03

    Director's details changed for Mr David Charles Farley on Apr 30, 2012

    		2 pagesCH01

    Director's details changed for Mr David Charles Farley on Apr 30, 2012

    		2 pagesCH01

    Appointment of Mr Anthony John Sperrin as a director

    		2 pagesAP01

    Annual return made up to May 20, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of EARTHGRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARLEY, Inger
    Portobello Road
    W10 5RU London
    324a
    England
    		Secretary
    Portobello Road
    W10 5RU London
    324a
    England
    		British119070320003
    NAISH, Justin
    Abingdon Road
    W8 6AD London
    1b Abingdon Mansions
    England
    		Secretary
    Abingdon Road
    W8 6AD London
    1b Abingdon Mansions
    England
    		171683360001
    SPERRIN, Anthony John
    Palewell Park
    SW14 8JQ London
    11
    England
    England
    		Director
    Palewell Park
    SW14 8JQ London
    11
    England
    England
    		EnglandBritishDirector41648780003
    NAISH, Justin
    44c Lennox Gardens
    SW1X 0DJ London
    		Secretary
    44c Lennox Gardens
    SW1X 0DJ London
    		British116456560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DALE, Richard Frank
    30 Lancaster Road
    Wimbledon
    SW19 5DD London
    		Director
    30 Lancaster Road
    Wimbledon
    SW19 5DD London
    		United KingdomBritishCo Director98845630001
    FARLEY, David Charles
    Portobello Road
    W10 5RU London
    324a
    England
    		Director
    Portobello Road
    W10 5RU London
    324a
    England
    		EnglandBritishCo Director18767000011
    SORRELL, Gavin
    Flat 3
    98 Eaton Place
    SW1X 8LW London
    		Director
    Flat 3
    98 Eaton Place
    SW1X 8LW London
    		BritishDirector80853230001
    SPERRIN, Anthony John
    11 Palewell Park
    East Sheen
    SW14 8JQ London
    		Director
    11 Palewell Park
    East Sheen
    SW14 8JQ London
    		EnglandBritishAccountant41648780003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People 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