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Egs Referrals Ltd

Egs Referrals Ltd is a dissolved company incorporated on 12 November 2012 with the registered office located in Aldershot, Surrey. Egs Referrals Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08290515
Private limited company
Age
12 years
Incorporated 12 November 2012
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
Contact
Address
Thatched Cottage White Lane
Ash Green
Aldershot
Hampshire
GU12 6HJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • PSC • Senior Manager • U.K. • Lives in England • Born in Sep 1950
Director • Consultant • British • Lives in UK • Born in Oct 1962
Director • Us Citizen • Lives in England • Born in May 1952
Director • None • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Management Limited
Mr Karim Stefan Hyatt is a mutual person.
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Hssmi Trading Limited
Mr David Alexander Anderson is a mutual person.
Active
Hssmi Foundation
Mr David Alexander Anderson is a mutual person.
Active
Cogneum Limited
Mr Karim Stefan Hyatt is a mutual person.
Active
Desert Island Investments Ltd
Mr Karim Stefan Hyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.16K
Decreased by £3.68K (-37%)
Total Liabilities
-£3.7K
Same as previous period
Net Assets
£2.47K
Decreased by £3.68K (-60%)
Debt Ratio (%)
60%
Increased by 22.43% (+60%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 6 Dec 2016
Application To Strike Off
8 Years Ago on 29 Nov 2016
Confirmation Submitted
8 Years Ago on 23 Nov 2016
Paul Alan Dunham Resigned
8 Years Ago on 17 Nov 2016
Registered Address Changed
8 Years Ago on 11 Nov 2016
Mr David Alexander Anderson Details Changed
8 Years Ago on 11 Nov 2016
Micro Accounts Submitted
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 23 Nov 2015
Small Accounts Submitted
10 Years Ago on 31 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
Submitted on 23 Nov 2016
Termination of appointment of Paul Alan Dunham as a director on 17 November 2016
Submitted on 17 Nov 2016
Director's details changed for Mr David Alexander Anderson on 11 November 2016
Submitted on 11 Nov 2016
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Thatched Cottage White Lane Ash Green Aldershot Hampshire GU12 6HJ on 11 November 2016
Submitted on 11 Nov 2016
Micro company accounts made up to 30 November 2015
Submitted on 30 Aug 2016
Annual return made up to 12 November 2015 with full list of shareholders
Submitted on 23 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 31 Aug 2015
Repayment History
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