EEB58 LIMITED

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

    Company NameEEB58 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12559998
    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 EEB58 LIMITED?

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

    Where is EEB58 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 EEB58 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EEB58 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024

    What are the latest filings for EEB58 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of David Meehan as a director on Mar 20, 2025

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Jack Buggy as a director on Nov 19, 2024

    2 pagesAP01

    Confirmation statement made on Apr 20, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Apr 16, 2024 with updates

    5 pagesCS01

    Termination of appointment of Joseph Walsh as a director on Apr 04, 2024

    1 pagesTM01

    Termination of appointment of Tony Kilduff as a director on Apr 03, 2024

    1 pagesTM01

    Director's details changed for Mr. David Meehan on Jan 19, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Mr. Dermot Kelleher on Sep 12, 2022

    2 pagesCH01

    Director's details changed for Mr. David Meehan on Sep 12, 2022

    2 pagesCH01

    Termination of appointment of Gordon Fergus Mcelroy as a director on Sep 15, 2022

    1 pagesTM01

    Confirmation statement made on Apr 16, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 16, 2021 with updates

    5 pagesCS01

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

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of EEB58 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGGY, Jack
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    United Kingdom
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    United Kingdom
    IrelandIrish329506950001
    KELLEHER, Dermot
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    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.
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    IrelandIrish255982390032
    WALSH, Joseph
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    IrelandIrish183397930002

    Who are the persons with significant control of EEB58 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    Apr 16, 2020
    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.

    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