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EARTHCORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earthcore Limited. The company was founded 30 years ago and was given the registration number 02862730. The firm's registered office is in . You can find them at 233 Brompton Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EARTHCORE LIMITED
Company Number:02862730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1993
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:233 Brompton Road, London, SW3 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a Elm Grove Road, London, W5 3JH

Secretary15 November 1993Active
13a Elm Grove Road, London, W5 3JH

Director01 April 1996Active
13a Elm Grove Road, London, W5 3JH

Director15 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 October 1993Active
76 Chasewood Park, Harrow, HA1 3YR

Director15 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 October 1993Active

People with Significant Control

Mr To Wai Lau
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Address:233 Brompton Road, SW3 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Marta Kerekgyarto
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:233 Brompton Road, SW3 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-07Dissolution

Dissolution application strike off company.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Accounts

Accounts with accounts type total exemption small.

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