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Eason Group Limited

Eason Group Limited is a liquidation company incorporated on 13 July 2015 with the registered office located in London, Greater London. Eason Group Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
09681752
Private limited company
Age
10 years
Incorporated 13 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1732 days
Dated 2 November 2019 (5 years ago)
Next confirmation dated 2 November 2020
Was due on 14 December 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2081 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1975
Director • Irish • Lives in UK • Born in Feb 1989
Miss Mollie Alexandra Ward
PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Stadia Global Limited
Mr Joe Paul Swift is a mutual person.
Dissolved
Achill Logistics Limited
Mr Joe Paul Swift is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.21K
Decreased by £28.1K (-53%)
Total Liabilities
-£5.71K
Decreased by £31.65K (-85%)
Net Assets
£19.49K
Increased by £3.55K (+22%)
Debt Ratio (%)
23%
Decreased by 47.42% (-68%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 14 Sep 2023
Liquidator Removed By Court
1 Year 12 Months Ago on 14 Sep 2023
Liquidator Removed By Court
3 Years Ago on 5 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 May 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
5 Years Ago on 12 Mar 2020
Compulsory Strike-Off Suspended
5 Years Ago on 11 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Confirmation Submitted
5 Years Ago on 19 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 22 Apr 2025
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 23 Mar 2024
Removal of liquidator by court order
Submitted on 14 Sep 2023
Appointment of a voluntary liquidator
Submitted on 14 Sep 2023
Liquidators' statement of receipts and payments to 27 February 2023
Submitted on 2 May 2023
Appointment of a voluntary liquidator
Submitted on 5 May 2022
Removal of liquidator by court order
Submitted on 5 May 2022
Liquidators' statement of receipts and payments to 27 February 2022
Submitted on 26 Apr 2022
Registered office address changed from C/O Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021
Submitted on 6 Sep 2021
Liquidators' statement of receipts and payments to 27 February 2021
Submitted on 6 May 2021
Repayment History
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