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Earthport Middle East Limited
Earthport Middle East Limited is a dissolved company incorporated on 25 February 2002 with the registered office located in London, City of London. Earthport Middle East Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04381316
Private limited company
Age
23 years
Incorporated
25 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Earthport Middle East Limited
Contact
Update Details
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past
8 years
Companies in EC1A 4HY
Telephone
02072209700
Email
Unreported
Website
Earthport.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alexander Filshie
Director • Executive Director • British • Lives in UK • Born in Apr 1967
Andrew Richard Minto
Director • VP - Legal & Regulatory • British • Lives in UK • Born in Mar 1986
Earthport Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Devine Developments Limited
Andrew Richard Minto is a mutual person.
Active
Ventigon Limited
Alexander Filshie is a mutual person.
Active
Travelex International Limited
Alexander Filshie is a mutual person.
Active
Travelex International Limited
Alexander Filshie is a mutual person.
Other
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 11 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 27 Mar 2019
Asif Ali Resigned
6 Years Ago on 20 Mar 2019
Mr Alexander Filshie Appointed
7 Years Ago on 20 Sep 2018
Mr Andrew Richard Minto Appointed
7 Years Ago on 20 Sep 2018
Asif Ali (PSC) Resigned
9 Years Ago on 31 Aug 2016
Earthport Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 25 Nov 2019
Confirmation statement made on 31 August 2019 with updates
Submitted on 11 Sep 2019
Notification of Earthport Plc as a person with significant control on 6 April 2016
Submitted on 2 Apr 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 27 Mar 2019
Cessation of Asif Ali as a person with significant control on 31 August 2016
Submitted on 20 Mar 2019
Termination of appointment of Asif Ali as a director on 20 March 2019
Submitted on 20 Mar 2019
Appointment of Mr Alexander Filshie as a director on 20 September 2018
Submitted on 5 Oct 2018
Appointment of Mr Andrew Richard Minto as a director on 20 September 2018
Submitted on 1 Oct 2018
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Repayment History
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See All Charges & CCJs