UKBizDB.co.uk

EGLISTON LIMITED

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

This company is commonly known as Egliston Limited. The company was founded 10 years ago and was given the registration number 08585031. The firm's registered office is in LONDON. You can find them at 6 Egliston Road, Putney, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EGLISTON LIMITED
Company Number:08585031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Egliston Road, Putney, London, SW15 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Egliston Road, Putney, London, United Kingdom, SW15 1AL

Director26 June 2013Active
6, Egliston Road, Putney, London, United Kingdom, SW15 1AL

Director26 June 2013Active

People with Significant Control

Mr Andrew Murray Loates
Notified on:12 June 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:6, Egliston Road, London, United Kingdom, SW15 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Anne Loates
Notified on:12 June 2017
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:6, Egliston Road, London, United Kingdom, SW15 1AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

Download
2023-02-28Gazette

Gazette notice voluntary.

Download
2023-02-17Dissolution

Dissolution application strike off company.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download
2014-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-03Accounts

Change account reference date company current shortened.

Download
2013-07-03Address

Change sail address company.

Download
2013-06-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.