EGIE LIMITED
Overview
| Company Name | EGIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06083334 |
| 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 EGIE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EGIE LIMITED located?
| Registered Office Address | Ground Floor, 123 Pall Mall St James's SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for EGIE 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Grosvenor Secretaries Limited as a secretary on Jul 27, 2020 | 2 pages | AP04 | ||
Termination of appointment of Cresford Secretaries Limited as a secretary on Jul 27, 2020 | 1 pages | TM02 | ||
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | 1 pages | AD03 | ||
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of EGIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Secretary | Kingsland Road E2 8DD London 9 Perseverance Works England |
| 147315640001 | ||||||||||
| HOLLYMAN, Susan Mary | Director | London Road Danehill RH17 7HS Haywards Heath Woodgate Cottage West Sussex United Kingdom | England | British | Director | 138492740001 | ||||||||
| CRESFORD SECRETARIES LIMITED | Secretary | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor United Kingdom |
| 148406340001 | ||||||||||
| DEGAS SECRETARIES LIMITED | Secretary | 6th Floor 28 Kingsway WC2B 6JR London | 51107270001 | |||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for EGIE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | 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