ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Easi Holdings Limited

Easi Holdings Limited is a dissolved company incorporated on 11 December 2007 with the registered office located in London, City of London. Easi Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06450896
Private limited company
Age
17 years
Incorporated 11 December 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
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
+27861112009
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
DCJ Group Insurance & Risk Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£322.32K
Same as previous period
Total Liabilities
-£3.8K
Same as previous period
Net Assets
£318.52K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 14 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Application To Strike Off
4 Years Ago on 22 Jun 2021
Registered Address Changed
4 Years Ago on 1 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
David Charles Jones Resigned
5 Years Ago on 1 Jul 2020
Subsidiary Accounts Submitted
5 Years Ago on 7 Jan 2020
Mr David Charles Jones Details Changed
5 Years Ago on 23 Dec 2019
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Get Credit Report
Discover Easi Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Application to strike the company off the register
Submitted on 22 Jun 2021
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
Submitted on 1 May 2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Submitted on 9 Apr 2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Submitted on 9 Apr 2021
Audit exemption subsidiary accounts made up to 31 March 2020
Submitted on 9 Apr 2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
Submitted on 9 Apr 2021
Confirmation statement made on 11 December 2020 with no updates
Submitted on 14 Dec 2020
Termination of appointment of David Charles Jones as a director on 1 July 2020
Submitted on 8 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year