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Easter Holdings Limited

Easter Holdings Limited is a dissolved company incorporated on 28 May 1991 with the registered office located in London, Greater London. Easter Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 19 December 2016 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02615073
Private limited company
Age
34 years
Incorporated 28 May 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
39
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jul 1964
Director • Investment Banker • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Feb 1948
Director • British • Lives in UK • Born in Aug 1944
Director • Merchant Banker • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Jolyon Moss & Company Ltd
Mr Jolyon Francis Robert Moss is a mutual person.
Active
Sheldons Wine Cellars Ltd
Peter Taylor is a mutual person.
Active
Credit Services Association Limited
Viscount Thomas Orlando Chandos is a mutual person.
Active
Rochester Diocesan Society And Board Of Finance(The)
Nigel Howard Pope is a mutual person.
Active
R.& J.M.Place Limited
William Thomas Noel Patrick Goff is a mutual person.
Active
RSMB Limited
Viscount Thomas Orlando Chandos is a mutual person.
Active
Scopetime Limited
Viscount Thomas Orlando Chandos is a mutual person.
Active
The St James's Conservation Trust Ltd
Nicholas John Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£2.3M
Increased by £278K (+14%)
Turnover
£16.44M
Decreased by £10.74M (-40%)
Employees
12
Decreased by 5 (-29%)
Total Assets
£97.74M
Decreased by £7.95M (-8%)
Total Liabilities
-£88.14M
Decreased by £10.55M (-11%)
Net Assets
£9.6M
Increased by £2.6M (+37%)
Debt Ratio (%)
90%
Decreased by 3.2% (-3%)
Latest Activity
Moved to Dissolution
9 Years Ago on 19 Sep 2016
Administration Period Extended
9 Years Ago on 24 Dec 2015
Registered Address Changed
10 Years Ago on 8 Apr 2015
Administration Period Extended
10 Years Ago on 11 Mar 2015
Administration Period Extended
11 Years Ago on 11 Sep 2014
Administration Period Extended
12 Years Ago on 10 Sep 2013
Administration Period Extended
12 Years Ago on 13 Mar 2013
Registered Address Changed
13 Years Ago on 28 Mar 2012
Administrator Appointed
13 Years Ago on 19 Mar 2012
Group Accounts Submitted
13 Years Ago on 7 Dec 2011
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Documents
Submitted on 19 Dec 2016
Notice of move from Administration to Dissolution on 8 September 2016
Submitted on 19 Sep 2016
Administrator's progress report to 27 April 2016
Submitted on 3 Jun 2016
Administrator's progress report to 27 October 2015
Submitted on 24 Dec 2015
Notice of extension of period of Administration
Submitted on 24 Dec 2015
Notice of vacation of office by administrator
Submitted on 25 Sep 2015
Submitted on 25 Sep 2015
Administrator's progress report to 30 July 2015
Submitted on 3 Sep 2015
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
Submitted on 8 Apr 2015
Administrator's progress report to 30 January 2015
Submitted on 11 Mar 2015
Repayment History
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