EEB13 LIMITED
Overview
| Company Name | EEB13 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10188969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EEB13 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EEB13 LIMITED located?
| Registered Office Address | 4th Floor 361-373 City Road EC1V 1LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EEB13 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EEB13 LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for EEB13 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eleftherios Pliakos on Oct 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Falag Holdings Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 99 White Lion Street London N1 9PF England to 4th Floor 361-373 City Road London EC1V 1LR on Jun 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Eleftherios Pliakos on Oct 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 99 White Lion Street London N1 9PF on Jul 15, 2020 | 1 pages | AD01 | ||
Notification of Falag Holdings Limited as a person with significant control on Jul 03, 2020 | 2 pages | PSC02 | ||
Cessation of Eeb Float 2018 Limited as a person with significant control on Jul 03, 2020 | 1 pages | PSC07 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Jul 03, 2020 | 2 pages | AP04 | ||
Appointment of Mr Nikolaos Papapetrou as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Eleftherios Pliakos as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joseph Walsh as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gordon Fergus Mcelroy as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Who are the officers of EEB13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 England |
| 167788260001 | ||||||||||
| PAPAPETROU, Nikolaos | Director | 361-373 City Road EC1V 1LR London 4th Floor United Kingdom | Greece | Greek | Civil Engineer | 301358590001 | ||||||||
| PLIAKOS, Eleftherios | Director | 361-373 City Road EC1V 1LR London 4th Floor United Kingdom | England | Greek | Director | 193318890003 | ||||||||
| KELLEHER, Dermot | Director | 9 North Audley Street W1K 6ZD London 3rd Floor United Kingdom | Ireland | Irish | Accountant | 255982480002 | ||||||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | Company Director | 181834980019 | ||||||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | Irish | Company Director | 68602510003 | ||||||||
| MCELROY, Gordon Fergus | Director | Great Victoria Street BT2 7BA Belfast 14-18 Northern Ireland | Northern Ireland | British | Director | 146295830001 | ||||||||
| MEEHAN, David, Mr. | Director | 9 North Audley Street W1K 6ZD London 3rd Floor United Kingdom | Ireland | Irish | Engineer | 255982390001 | ||||||||
| MURPHY, Colm, Mr. | Director | Grove Road Malahide Louvain Co Dublin Ireland | Ireland | Irish | Company Director | 156474720021 | ||||||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey Surrey | Ireland | Irish | Accountant | 200180870001 |
Who are the persons with significant control of EEB13 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falag Holdings Limited | Jul 03, 2020 | 361-373 City Road EC1V 1LR London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Eeb Float 2018 Limited | Jan 22, 2019 | W1K 6ZD London 9 North Audley Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elgin Energy Holdings Ltd | May 19, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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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