EWATERWAYS HOLDING LIMITED
| Status | DISSOLVED |
| Company No. | 08597854 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2013 |
| Age | 10 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jun 2021 |
| Years | 3 years, 12 days |
SUMMARY
EWATERWAYS HOLDING LIMITED is an dissolved private limited company with number 08597854. It was incorporated 10 years, 11 months, 16 days ago, on 04 July 2013 and it was dissolved 3 years, 12 days ago, on 08 June 2021. The company address is 1 Bedford Row, London, WC1R 4BZ.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Mar 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 29 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Notification of a person with significant control
Date: 08 Jul 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Odc Llc
Notification date: 2020-04-01
Documents
Cessation of a person with significant control
Date: 08 Jul 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-01
Psc name: Londonia Travel Solutions Limited
Documents
Accounts with accounts type dormant
Date: 28 Jun 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type dormant
Date: 03 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Londonia Travel Solutions Limited
Documents
Cessation of a person with significant control
Date: 05 Jun 2018
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Thomas Trotta
Cessation date: 2017-12-13
Documents
Change to a person with significant control
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-05
Psc name: Mr Franz Markus Deutsch
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-05
Officer name: Mr Franz Markus Deutsch
Documents
Accounts with accounts type dormant
Date: 10 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type dormant
Date: 03 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type dormant
Date: 29 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 22 Dec 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mr Soren Langelund
Documents
Change person secretary company with change date
Date: 22 Dec 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-01
Officer name: Soren Langelund
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type dormant
Date: 04 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Address
Type: AD01
New address: 1 Bedford Row London WC1R 4BZ
Old address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD
Change date: 2014-12-04
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Soren Langelund
Change date: 2014-07-03
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-03
Officer name: Franz Markus Deutsch
Documents
Change person secretary company with change date
Date: 08 Sep 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Soren Langelund
Change date: 2014-07-03
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-08
Old address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
New address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Address
Type: AD01
New address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD
Change date: 2014-07-14
Old address: 5-7 John Princes Street London W1G 0JN
Documents
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