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Eeh (UK Holdings) Limited

Rollings Butt Llp 6 Snow Hill, London, EC1A 2AY

Overview

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CUSTOMISE TILES
Key Data
Eeh (UK Holdings) Limited is a dissolved company incorporated on 2 April 2007 with the registered office located in London, City of London. Eeh (UK Holdings) Limited has been running for 17 years. There is currently 1 active director according to the latest confirmation statement submitted on 2nd April 2018.
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Name
Eeh (UK Holdings) Limited
Status
DISSOLVED
Dissolved on 3 April 2020 (3 years ago)
Following liquidation
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 April 2018 (5 years ago)
Next confirmation dated 2 April 2019
Was due on 16 April 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
06198255
Private Limited Company with Share Capital
Incorporation
2 April 2007
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressRollings Butt Llp 6 Snow Hill
London
EC1A 2AY
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People14
Portuguese • Director • Born in Feb 1968
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
British • Director • Company Director • Born in Aug 1953
RESIGNED
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Mutual Companies
CompanyStatus
Infinitas Learning UK Limited
Jose Alberto Amaral Duarte is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
5 Years19 Oct 2018
Charge Satisfied
5 Years26 Jul 2018
Confirmation Statement Submitted
5 Years5 Apr 2018
Change Of Registered Office Address
6 Years13 Mar 2018
Accounts Submitted
6 Years6 Dec 2017
Change Of Registered Office Address
6 Years27 Oct 2017
Change Of Registered Office Address
6 Years26 Sep 2017
Accounts Submitted
6 Years21 Aug 2017
Annual Return Submitted
6 Years21 Aug 2017
Confirmation Statement Submitted
6 Years21 Aug 2017
Mr Clive Malcolm Hay-Smith Resigned
6 Years7 Aug 2017
Jose Alberto Amaral Duarte Appointed
6 Years7 Aug 2017
Accounts Submitted
8 Years6 Jan 2016
Change Of Registered Office Address
8 Years14 Sep 2015
Annual Return Submitted
8 Years22 Apr 2015
Accounts Submitted
9 Years24 Feb 2015
Mr Paul William Louis Howarth Resigned
9 Years30 May 2014
Annual Return Submitted
9 Years10 Apr 2014
Accounts Submitted
10 Years1 Oct 2013
Annual Return Submitted
10 Years26 Apr 2013
Change Of Registered Office Address
11 Years9 Jan 2013
Mr Adam Howard Harris Resigned
11 Years20 Nov 2012
Accounts Submitted
11 Years5 Sep 2012
Annual Return Submitted
11 Years8 Aug 2012
Rickerbys LLP Resigned
11 Years22 Jun 2012
Mr Edward Arthur Davies Resigned
11 Years28 May 2012
Rickerbys LLP Appointed
11 Years16 May 2012
Annual Return Submitted
11 Years25 Apr 2012
Accounts Submitted
12 Years20 Sep 2011
Annual Return Submitted
12 Years7 Apr 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2016)
Year EndedDec 2016
Total Assets£1k
Total Liabilities£-15k
-£1k (-7.14%)
vs previous year
Net Assets£-14k
+£0 (+0%)
vs previous year
Cash in Bank£1k
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)1500%
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Group Structure
Subsidiaries
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Documents98
Final Gazette
3 Apr 2020 • 1 Page
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Return of final meeting
3 Jan 2020 • 10 Pages
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Liquidators statement of receipts and payments
2 Dec 2019 • 9 Pages
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Registered office address changed
19 Oct 2018 • 2 Pages
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Resolutions
16 Oct 2018 • 1 Page
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