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E & O Central Limited

E & O Central Limited is a liquidation company incorporated on 25 October 2005 with the registered office located in London, Greater London. E & O Central Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05603153
Private limited company
Age
20 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 8 September 2024 (1 year 1 month ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 31 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Begbies Traynor (London) Llp, 31st Floor 40 Bank Street
Canary Wharf
London
E14 5NR
Address changed on 30 Sep 2025 (1 month ago)
Previous address was B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Australian • Lives in England • Born in Nov 1962
Secretary • Financial Consultant • British
Walcott Peak Limited
PSC
Shareholders, PSCs & Group Structure
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Mr William Roy Ricker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£182.8K
Decreased by £300.46K (-62%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 2 (+3%)
Total Assets
£767.8K
Decreased by £218.99K (-22%)
Total Liabilities
-£754.61K
Decreased by £104.3K (-12%)
Net Assets
£13.18K
Decreased by £114.68K (-90%)
Debt Ratio (%)
98%
Increased by 11.24% (+13%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Ms Anne Elizabeth Coles Details Changed
3 Years Ago on 22 Sep 2022
Walcott Peak Limited (PSC) Appointed
4 Years Ago on 8 Sep 2021
William Roy Ricker (PSC) Resigned
4 Years Ago on 8 Sep 2021
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Documents
Statement of affairs
Submitted on 1 Oct 2025
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Begbies Traynor (London) Llp, 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 30 September 2025
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of William Roy Ricker as a person with significant control on 8 September 2021
Submitted on 2 Oct 2023
Notification of Walcott Peak Limited as a person with significant control on 8 September 2021
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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