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Eac Holdings Limited

Eac Holdings Limited is a dissolved company incorporated on 28 February 2001 with the registered office located in London, City of London. Eac Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 September 2019 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04170081
Private limited company
Age
24 years
Incorporated 28 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Apr 1954
Director • Investment Banker • French • Lives in UK • Born in Sep 1967
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 11 May 2018
Declaration of Solvency
7 Years Ago on 24 Apr 2018
Small Accounts Submitted
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
Full Accounts Submitted
8 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 12 May 2016
Registered Address Changed
9 Years Ago on 11 May 2016
Clive William Robinson Details Changed
9 Years Ago on 25 Feb 2016
Mr Erick Robert Maurice Rinner Details Changed
9 Years Ago on 25 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2019
Appointment of a voluntary liquidator
Submitted on 11 May 2018
Resolutions
Submitted on 24 Apr 2018
Declaration of solvency
Submitted on 24 Apr 2018
Accounts for a small company made up to 31 December 2016
Submitted on 27 Jun 2017
Confirmation statement made on 28 February 2017 with updates
Submitted on 7 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Annual return made up to 28 February 2016 with full list of shareholders
Submitted on 12 May 2016
Director's details changed for Mr Erick Robert Maurice Rinner on 25 February 2016
Submitted on 11 May 2016
Repayment History
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