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EEB 20 LIMITED

EEB 20 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEEB 20 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10978467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EEB 20 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is EEB 20 LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EEB 20 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EEB 20 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Appointment of Mr Gordon Fergus Mcelroy as a director on Apr 24, 2020

    		2 pagesAP01

    Director's details changed for Mr Tony Kilduff on Jan 14, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Termination of appointment of Colm Murphy as a director on Oct 25, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2019 with updates

    		5 pagesCS01

    Director's details changed for Dermot Kelleher on Sep 23, 2019

    		2 pagesCH01

    Appointment of David Meehan as a director on Jan 01, 2019

    		2 pagesAP01

    Appointment of Dermot Kelleher as a director on Feb 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 22, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Ronan Kilduff on Aug 10, 2018

    		2 pagesCH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2017

    Statement of capital on Sep 23, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EEB 20 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLEHER, Dermot
    9 North Audley Street
    W1K 6ZD London
    3rd Floor
    United Kingdom
    		Director
    9 North Audley Street
    W1K 6ZD London
    3rd Floor
    United Kingdom
    		IrelandIrish255982480002
    KILDUFF, Ronan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		IrelandIrish181834980019
    KILDUFF, Tony
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomIrish68602510003
    MCELROY, Gordon Fergus
    Great Victoria Street
    BT2 7BA Belfast
    14-18
    Northern Ireland
    		Director
    Great Victoria Street
    BT2 7BA Belfast
    14-18
    Northern Ireland
    		Northern IrelandIrish146295830001
    MEEHAN, David, Mr.
    9 North Audley Street
    W1K 6ZD London
    3rd Floor
    United Kingdom
    		Director
    9 North Audley Street
    W1K 6ZD London
    3rd Floor
    United Kingdom
    		IrelandIrish255982390001
    WALSH, Joseph
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    Surrey
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    Surrey
    		IrelandIrish183397930002
    MURPHY, Colm, Mr.
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		IrelandIrish156474720021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EEB 20 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		Sep 23, 2017
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07181686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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