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E&G INVESTMENTS LIMITED

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

This company is commonly known as E&g Investments Limited. The company was founded 9 years ago and was given the registration number 09403315. The firm's registered office is in LONDON. You can find them at 121 Hampstead House, 176 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E&G INVESTMENTS LIMITED
Company Number:09403315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:121 Hampstead House, 176 Finchley Road, London, NW3 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Ben Yosef Street, Tel Aviv, Israel,

Director23 January 2015Active
Office 3, 78 Golders Green Road, London, United Kingdom, NW11 8LN

Director10 August 2021Active
Foframe House, 35-37 Brent Street, London, United Kingdom, NW4 2EF

Director23 January 2015Active

People with Significant Control

Gama One Ltd
Notified on:10 August 2021
Status:Active
Country of residence:United Kingdom
Address:Mbe, Office 3, London, United Kingdom, NW11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Elchanan
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Israeli
Country of residence:England
Address:Foframe House, 35-37 Brent Street, London, England, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dov Gal
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Israeli
Country of residence:Israel
Address:13, Ben Yosef Street, Tel Aviv, Israel,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-01Dissolution

Dissolution application strike off company.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-12-29Address

Default companies house registered office address applied.

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2022-09-16Accounts

Change account reference date company previous extended.

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2022-09-12Mortgage

Mortgage satisfy charge full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-05Gazette

Gazette filings brought up to date.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-04-17Gazette

Gazette notice compulsory.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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