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Egie Limited

Egie Limited is a dissolved company incorporated on 5 February 2007 with the registered office located in London, Greater London. Egie Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 7 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06083334
Private limited company
Age
18 years
Incorporated 5 February 2007
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
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkland Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Sagitario Investments Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Rivopharm (UK) Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Integration And Software Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Elleval Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Eldonbrix Holding Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Design Surfaces Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
AS & Firr Holding Ltd
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£155.1K
Increased by £8.46K (+6%)
Total Liabilities
-£28.31K
Increased by £17.26K (+156%)
Net Assets
£126.8K
Decreased by £8.8K (-6%)
Debt Ratio (%)
18%
Increased by 10.71% (+142%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 11 Jan 2024
Inspection Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Micro Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 11 Jan 2024
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 May 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 8 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Repayment History
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