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2-6 Eaton Gate Ltd

2-6 Eaton Gate Ltd is a dissolved company incorporated on 21 February 2005 with the registered office located in London, Greater London. 2-6 Eaton Gate Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 20 April 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05371314
Private limited company
Age
20 years
Incorporated 21 February 2005
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 2-6 Eaton Gate Ltd
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Alastair Cameron
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Mrs Emily Laura Smith
Director • Marketing Director • British • Lives in England • Born in Aug 1976
Timothy Stacey Giles
Director • Surveyor • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lenta Properties Limited
Timothy Stacey Giles is a mutual person.
Active
Lenta 2 Limited
Timothy Stacey Giles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £158K (-100%)
Employees
3
Same as previous period
Total Assets
£0
Decreased by £49K (-100%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£0
Decreased by £44K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Apr 2014
John Drover Resigned
11 Years Ago on 16 Oct 2013
Peter Harned Resigned
12 Years Ago on 29 Aug 2013
Robert Falls Resigned
12 Years Ago on 15 Aug 2013
Registered Address Changed
12 Years Ago on 1 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 31 Jul 2013
Declaration of Solvency
12 Years Ago on 31 Jul 2013
Charge Satisfied
12 Years Ago on 19 Jul 2013
Accounts Submitted
12 Years Ago on 2 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Apr 2014
Liquidators' statement of receipts and payments to 9 January 2014
Submitted on 20 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2014
Termination of appointment of John Drover as a director
Submitted on 16 Oct 2013
Termination of appointment of Peter Harned as a director
Submitted on 29 Aug 2013
Termination of appointment of Robert Falls as a director
Submitted on 15 Aug 2013
Registered office address changed from 33 St. James's Square London SW1Y 4JS on 1 August 2013
Submitted on 1 Aug 2013
Declaration of solvency
Submitted on 31 Jul 2013
Appointment of a voluntary liquidator
Submitted on 31 Jul 2013
Resolutions
Submitted on 31 Jul 2013
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Repayment History
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