EVENT INFRASTRUCTURE & BRANDING LIMITED
Overview
| Company Name | EVENT INFRASTRUCTURE & BRANDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06752221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENT INFRASTRUCTURE & BRANDING LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EVENT INFRASTRUCTURE & BRANDING LIMITED located?
| Registered Office Address | 100 Cheapside EC2V 6DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENT INFRASTRUCTURE & BRANDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENTPLUS (HIRE) LIMITED | Nov 18, 2008 | Nov 18, 2008 |
What are the latest accounts for EVENT INFRASTRUCTURE & BRANDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for EVENT INFRASTRUCTURE & BRANDING 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 20 pages | AA | ||||||||||
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on Sep 23, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Michael Richard Pratt as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Appointment of Mr Satpal Singh Dhaiwal as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher George Powell as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Miller as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard David Thomas as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Watkins as a secretary on Dec 15, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from Unit 3 Brow Mills Brighouse Rd Hipperholme Halifax West Yorkshire HX3 8EF to Kings House 36-37 King Street London EC2V 8BB on Dec 19, 2014 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Oct 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on May 15, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Graham Clay as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EVENT INFRASTRUCTURE & BRANDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Eric | Secretary | Cheapside EC2V 6DT London 100 England | 193612400001 | |||||||
| DHAIWAL, Satpal Singh | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 58977720002 | |||||
| PRATT, Michael Richard | Director | Cheapside EC2V 6DT London 100 England | England | British | 37254010002 | |||||
| THOMAS, Richard David | Director | Cheapside EC2V 6DT London 100 England | England | British | 171245630001 | |||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Brady Road Lyminge CT18 8EY Folkestone Ifield House Kent | 134669910001 | |||||||
| CLAY, Graham Christopher | Director | Brighouse Rd Hipperholme HX3 8EF Halifax Unit 3 Brow Mills West Yorkshire England | England | British | 115223470003 | |||||
| MILLER, Peter John | Director | 36-37 King Street EC2V 8BB London Kings House England | England | British | 93822140001 | |||||
| PELLATT, Christopher Michael | Director | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | United Kingdom | British | 107989850001 | |||||
| POWELL, Christopher George | Director | 36-37 King Street EC2V 8BB London Kings House England | United Kingdom | British | 135467260003 |
Who are the persons with significant control of EVENT INFRASTRUCTURE & BRANDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashtead Plant Hire Company Limited | Apr 06, 2016 | Cheapside EC2V 6DT London 100 Cheapside England | No | ||||||||||
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Natures of Control
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Does EVENT INFRASTRUCTURE & BRANDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2012 Delivered On Mar 16, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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