UKBizDB.co.uk

E&I (UK) LIMITED

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

This company is commonly known as E&i (uk) Limited. The company was founded 10 years ago and was given the registration number 08916717. The firm's registered office is in COULSDON. You can find them at 14 The Village Square, , Coulsdon, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:E&I (UK) LIMITED
Company Number:08916717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:14 The Village Square, Coulsdon, CR5 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director01 March 2022Active
65 Knoll Road, Bexley, England, DA5 1AY

Secretary28 February 2014Active
128 Eltham Road, London, England, SE9 5LW

Director28 February 2014Active
Unit 11, Klinger Industrial Park, Edgington Way, Sidcup, England, DA14 5AH

Director02 August 2021Active

People with Significant Control

Mr John Du Hoang
Notified on:01 March 2022
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:3, Nisbett Walk, Sidcup, England, DA14 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Warren Cheung Hong Pond
Notified on:02 August 2021
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Unit 11, Klinger Industrial Park, Sidcup, England, DA14 5AH
Nature of control:
  • Significant influence or control
Mr John Du Hoang
Notified on:01 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:14 The Village Square, Coulsdon, CR5 1LZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-06Dissolution

Dissolution application strike off company.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Capital

Capital allotment shares.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-01-13Accounts

Accounts with accounts type unaudited abridged.

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2021-12-03Address

Change registered office address company with date old address new address.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-05-16Confirmation statement

Confirmation statement with updates.

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2020-05-16Officers

Termination secretary company with name termination date.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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