EG 2023 LIMITED
| Status | ADMINISTRATION |
| Company No. | 05418796 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2005 |
| Age | 19 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
EG 2023 LIMITED is an administration private limited company with number 05418796. It was incorporated 19 years, 1 month, 25 days ago, on 08 April 2005. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation in administration progress report
Date: 13 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 11 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 16 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 16 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 24 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-23
New address: 2nd Floor 110 Cannon Street London EC4N 6EU
Old address: Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England
Documents
Liquidation in administration appointment of administrator
Date: 23 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Certificate change of name company
Date: 16 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ecoserv group LIMITED\certificate issued on 16/02/23
Documents
Cessation of a person with significant control
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jean-Henri Gareth Beukes
Cessation date: 2022-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Oosthuizen
Termination date: 2022-10-08
Documents
Accounts with accounts type group
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Francois Oosthuizen
Documents
Change person director company with change date
Date: 20 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean-Henri Gareth Beukes
Change date: 2022-04-11
Documents
Change to a person with significant control
Date: 20 Apr 2022
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jean-Henri Gareth Beukes
Change date: 2022-04-11
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Appoint person director company with name date
Date: 12 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-20
Officer name: Mr Dhemendra Maharaj
Documents
Capital return purchase own shares
Date: 03 Dec 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Dec 2021
Action Date: 22 Nov 2021
Category: Capital
Type: SH06
Capital : 100.0000 GBP
Date: 2021-11-22
Documents
Resolution
Date: 25 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Nov 2021
Action Date: 28 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-28
Capital : 105.0000 GBP
Documents
Capital return purchase own shares
Date: 08 Nov 2021
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 30 Oct 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Oct 2021
Category: Capital
Type: SH10
Documents
Certificate change of name company
Date: 25 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ecoserv fm group LIMITED\certificate issued on 25/10/21
Documents
Mortgage satisfy charge full
Date: 19 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054187960005
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-14
Officer name: Mark Patrick Mcmullen
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2021
Action Date: 12 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-12
Charge number: 054187960006
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 23 Jul 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-10
Psc name: Esl Facilities Management Limited
Documents
Resolution
Date: 08 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-20
Officer name: Andre Christiaan Van Heerden
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054187960005
Charge creation date: 2021-04-01
Documents
Confirmation statement with updates
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 110 GBP
Documents
Capital allotment shares
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-31
Capital : 105 GBP
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Francois Oosthuizen
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andre Christiaan Van Heerden
Appointment date: 2021-01-01
Documents
Resolution
Date: 21 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Christopher Naisby
Documents
Resolution
Date: 04 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Christopher Naisby
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Mark Patrick Mcmullen
Documents
Accounts with accounts type small
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-16
Psc name: Jean-Henri Gareth Beukes
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Naisby
Termination date: 2020-12-01
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Patrick Mcmullen
Termination date: 2020-12-01
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 Dec 2020
Action Date: 22 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-22
Documents
Resolution
Date: 02 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Mark Patrick Mcmullen
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Christopher Naisby
Documents
Change person director company with change date
Date: 22 Nov 2020
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Mr Jean-Henri Gareth Beukes
Documents
Resolution
Date: 09 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 07 Nov 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH02
Date: 2020-10-28
Documents
Change to a person with significant control
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jean-Henri Gareth Beukes
Change date: 2020-10-28
Documents
Notification of a person with significant control
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-28
Psc name: Esl Facilities Management Limited
Documents
Confirmation statement with no updates
Date: 25 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Accounts with accounts type small
Date: 29 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Change person director company with change date
Date: 13 Feb 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-01
Officer name: Mr Barend Hendrik Johannes Beukes
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Address
Type: AD01
Old address: Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG
New address: Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA
Change date: 2018-06-22
Documents
Accounts with accounts type small
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Accounts with accounts type small
Date: 27 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Change person director company with change date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-05
Officer name: Mr Jean-Henri Gareth Beukes
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Michael Carr Taylor
Termination date: 2017-04-03
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Paul Andrew Smith
Documents
Capital allotment shares
Date: 06 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-29
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 29 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Henri Gareth Beukes
Appointment date: 2016-12-29
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 29 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-29
Officer name: Mr Barend Hendrik Johannes Beukes
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Accounts with accounts type small
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Change registered office address company with date old address
Date: 08 Oct 2013
Action Date: 08 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-08
Old address: Andersen House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG United Kingdom
Documents
Accounts with accounts type full
Date: 25 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 18 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-18
Documents
Termination director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Legge
Documents
Accounts with accounts type full
Date: 19 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 07 Mar 2012
Action Date: 07 Mar 2012
Category: Address
Type: AD01
Old address: Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP United Kingdom
Change date: 2012-03-07
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-29
Documents
Change person director company with change date
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Andrew Smith
Change date: 2011-09-29
Documents
Accounts with accounts type full
Date: 06 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 26 Nov 2010
Action Date: 26 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-26
Old address: Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG
Documents
Termination director company with name
Date: 25 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Zietsman
Documents
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