EGIS TRADING LIMITED

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

    Company NameEGIS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498068
    JurisdictionScotland
    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 EGIS TRADING LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is EGIS TRADING LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGIS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for EGIS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Egidijus Solovovas as a director on Feb 17, 2015

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Feb 17, 2015

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EGIS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOVOVAS, Egidijus
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    ScotlandLithuanianChef196762570001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of EGIS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Egidijus Solovovas
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    No
    Nationality: Lithuanian
    Country of Residence: Scotland
    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