EYEEM LIMITED
Overview
| Company Name | EYEEM LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 07673443 |
| 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 EYEEM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EYEEM LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EYEEM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EYEEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of merger | 1 pages | MISC | ||||||||||
Miscellaneous Copy of order for completion of merger | 6 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Oct 14, 2019 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Oct 14, 2019 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2019 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2019 | 2 pages | PSC09 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Miscellaneous CB01 - notice of a cross border merger | 52 pages | MISC | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Aug 31, 2018 | 6 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Roland Georg Wilhelm Dennert as a director on Sep 05, 2018 | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Jorg Hermann Siegfried Mohaupt as a director on Sep 05, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of EYEEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom |
| 120723590001 | ||||||||||
| DENNERT, Roland Georg Wilhelm | Director | Ottostrasse 80333 München 8 Germany | Germany | German | None | 184190540001 | ||||||||
| MEISSNER, Florian | Director | 10119 Berlin Brunnenstrasse 25a Germany | Germany | German | None | 160904530001 | ||||||||
| MOHAUPT, Jorg Hermann Siegfried | Director | Aylestone Avenue NW6 7AB London 60 United Kingdom | United Kingdom | British | None | 193265140003 | ||||||||
| REITBERGER, Christian | Director | 80333 Muenchen Theresienstr. 6 Germany | Germany | Austrian | Director | 184726510001 | ||||||||
| RIZK, Ramzi | Director | 10119 Berlin Kastanienallee 38 Germany | Germany | Lebanese | Director | 205354940001 | ||||||||
| WHITMIRE, Jason Daniel | Director | Maximilianstrasse 14 Munich Earlybird Venture Capital D-80539 Germany | Germany | American | Venture Capitalist | 179093010001 | ||||||||
| ASCHOFF, Lorenz | Director | 60596 Frankfurt Am Main Franz-Lehnbach-Strasse 8 Germany | Germany | German | None | 160904540001 | ||||||||
| MAIRE, Christophe Ferdinand | Director | 10119 Berlin Brunnenstr. 9 Germany | Germany | Swiss | Director | 179228450001 | ||||||||
| WAHLSTEN, Ralf Goesta | Director | Helsinki Pohjoisesplanadi 00100 Finland | Finland | Finnish | Director | 184726550001 | ||||||||
| WATERHOUSE, Daniel David | Director | Berkeley Street W1J 8TS London 11 United Kingdom | England | British | Director | 130527010001 |
What are the latest statements on persons with significant control for EYEEM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2017 | Jun 17, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jun 17, 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 |
Does EYEEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 15, 2017 Delivered On May 23, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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