EGSL HOLDING LIMITED
Overview
| Company Name | EGSL HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08497150 |
| 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 EGSL HOLDING LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is EGSL HOLDING LIMITED located?
| Registered Office Address | c/o INTEROUTE COMMUNICATIONS LIMITED 31st Floor 25 Canada Square E14 5LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGSL HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EGSL HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Yasmin Jaffer as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mrs Catherine Birkett on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Allan Shearing as a director on Nov 15, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 084971500002 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of John Shearing as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Catherine Birkett as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark James Thompson as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Winston Churchill as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Yasmin Jaffer as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth John Williams as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 084971500001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of EGSL HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT, Catherine | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | England | British | Chief Financial Officer | 201977420002 | ||||
| WILLIAMS, Gareth John | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | United Kingdom | British | Chief Executive Officer | 126668950001 | ||||
| CROFT, Richard James | Secretary | 5 Thomas More Square E1W 1YW London Chancellor House United Kingdom | 177637110001 | |||||||
| CROFT, Richard | Secretary | Oldbury RG12 8TH Bracknell St James House Berkshire England | 183670420001 | |||||||
| CHURCHILL, Wayne Winston | Director | Oldbury RG12 8TH Bracknell St James House Berkshire England | England | South African | Company Director | 155037400001 | ||||
| CLARKE, Greg | Director | 5 Thomas More Square E1W 1YW London Chancellor House United Kingdom | England | British | Company Director | 170612590001 | ||||
| CROFT, Richard James | Director | 5 Thomas More Square E1W 1YW London Chancellor House United Kingdom | England | British | Company Secretary | 81319370001 | ||||
| CROFT, Richard James | Director | Oldbury RG12 8TH Bracknell St James House Berkshire England | England | British | Company Secretary/Director | 81319370001 | ||||
| HANIF, Lalani | Director | 5 Thomas More Square E1W 1YW London Chancellor House United Kingdom | United Kingdom | British | Company Director | 177637100001 | ||||
| JAFFER, Yasmin | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | Bulgaria | British | Business Executive | 202048620001 | ||||
| MULFORD, Michael Timothy | Director | Oldbury RG12 8TH Bracknell St James House Berkshire England | England | British | Company Director | 20912630005 | ||||
| ROWE, David Stanley | Director | 5 Thomas More Square E1W 1YW London Chancellor House United Kingdom | England | British | Company Director | 70181650003 | ||||
| SHEARING, John Allan | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | Belgium | British | Business Executive | 191514220001 | ||||
| THOMPSON, Mark James | Director | Oldbury RG12 8TH Bracknell St James House Berkshire England | United Kingdom | British | Company Director | 136456200001 |
Who are the persons with significant control of EGSL HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eghl (Uk) Limited | Apr 06, 2016 | 25 Canada Square E14 5LQ London 31st Floor England | No | ||||||||||
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Natures of Control
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Does EGSL HOLDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 10, 2014 Delivered On Jan 14, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 20, 2013 Delivered On Jun 28, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: 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