PENSION EGG LTD
Overview
| Company Name | PENSION EGG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14279442 |
| 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 PENSION EGG LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENSION EGG LTD located?
| Registered Office Address | Affinity House Sir Thomas Longley Road ME2 4FD Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSION EGG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PENSION EGG LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
What are the latest filings for PENSION EGG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kevin Keane as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Portafina Group Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Portafina Group Limited as a person with significant control on Oct 20, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Anthony Dunne as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kevin Keane as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Summerlands Road Fair Oak Eastleigh Hants SO50 7AQ United Kingdom to Affinity House Sir Thomas Longley Road Rochester Kent ME2 4FD on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PENSION EGG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Paul Anthony | Director | Sir Thomas Longley Road ME2 4FD Rochester Affinity House Kent England | England | British | 118632130001 | |||||
| KEANE, Kevin | Director | Sir Thomas Longley Road ME2 4FD Rochester Affinity House Kent England | England | Irish | 264660340001 |
Who are the persons with significant control of PENSION EGG LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbour Rock Group Limited | Oct 20, 2022 | Athol Street Douglas IM1 1LB Isle Of Man 33-37 Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Dunne | Aug 05, 2022 | Sir Thomas Longley Road ME2 4FD Rochester Affinity House Kent England | 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