EGR HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 10026723 |
Category | Private Limited Company |
Incorporated | 25 Feb 2016 |
Age | 8 years, 3 months, 19 days |
Jurisdiction | England Wales |
Dissolution | 30 Mar 2021 |
Years | 3 years, 2 months, 16 days |
SUMMARY
EGR HOLDINGS LIMITED is an dissolved private limited company with number 10026723. It was incorporated 8 years, 3 months, 19 days ago, on 25 February 2016 and it was dissolved 3 years, 2 months, 16 days ago, on 30 March 2021. The company address is Unit 5 Radius Park Unit 5 Radius Park, Feltham, TW14 0NG, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Jan 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 08 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-08-08
Documents
Legacy
Date: 08 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/07/19
Documents
Resolution
Date: 08 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Notification of a person with significant control
Date: 16 Jul 2018
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tes-Amm Europe Holdings Limited
Notification date: 2018-07-06
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-06
Officer name: Mr Gary Bewick Steele
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Maxwell Graham
Appointment date: 2018-07-06
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Saunders
Termination date: 2018-07-06
Documents
Cessation of a person with significant control
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neal Saunders
Cessation date: 2018-07-06
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Address
Type: AD01
Old address: The Bailey Partnership Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom
New address: Unit 5 Radius Park Faggs Road Feltham TW14 0NG
Change date: 2018-07-10
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Accounts amended with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-07
Officer name: Thomas Holberg
Documents
Change account reference date company current shortened
Date: 07 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Elizabeth Chesterfield
Termination date: 2016-05-11
Documents
Capital allotment shares
Date: 11 May 2016
Action Date: 10 Mar 2016
Category: Capital
Type: SH01
Capital : 573.19 GBP
Date: 2016-03-10
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Mrs Debra Elizabeth Chesterfield
Documents
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