EARLS GLOBAL LTD
Overview
| Company Name | EARLS GLOBAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11605955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLS GLOBAL LTD?
- Computer facilities management activities (62030) / Information and communication
Where is EARLS GLOBAL LTD located?
| Registered Office Address | 42a High Street CT10 1JT Broadstairs Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLS GLOBAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for EARLS GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Sanjay Krishna Menon on Nov 29, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX England to 42a High Street Broadstairs Kent CT10 1JT on Mar 04, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Earls Global Ltd Roper Yard Roper Road Canterbury Kent CT2 7EX to Roper Yard Roper Road Canterbury Kent CT2 7EX on Nov 02, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||
Appointment of Mr Peter Lampe as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2019
| 3 pages | SH01 | ||||||||||||||
Notification of Robert Charles Plartus as a person with significant control on Apr 29, 2019 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Sanjay Krishna Menon as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Ruth Plumb as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Stephen Argent Belcher as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Charles Plartus as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||||||
Cessation of Peter Lampe as a person with significant control on Mar 19, 2019 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Innovation House Ramsgate Road Sandwich Kent CT13 9nd United Kingdom to Earls Global Ltd Roper Yard Roper Road Canterbury Kent CT2 7EX on Apr 18, 2019 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Lampe as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EARLS GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELCHER, Edward Stephen Argent | Director | Tunworth RG25 2NB Basingstoke The Old Rectory England | England | British | 28491690003 | |||||
| LAMPE, Peter | Director | CT10 1JT Broadstairs 42a High Street Kent United Kingdom | England | British | 269916670001 | |||||
| MENON, Sanjay Krishna | Director | Carlton Road CV6 7FL Coventry 10 Carlton Road, West Midlands England | England | Indian | 257996630002 | |||||
| PLARTUS, Robert Charles | Director | Bournehall Avenue WD23 3BD Bushey 147 England | England | British | 257995630001 | |||||
| PLUMB, Ruth | Director | Delacourt Close Cliffsend CT12 5LG Ramsgate 9 England | England | British | 257996250001 | |||||
| LAMPE, Peter | Director | Ramsgate Road CT13 9ND Sandwich Innovation House Kent United Kingdom | England | British | 213218240001 |
Who are the persons with significant control of EARLS GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Charles Plartus | Apr 29, 2019 | CT10 1JT Broadstairs 42a High Street Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Lampe | Oct 04, 2018 | Roper Yard Roper Road CT2 7EX Canterbury Earls Global Ltd Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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