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ERIC EZRA LIMITED

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

This company is commonly known as Eric Ezra Limited. The company was founded 68 years ago and was given the registration number 00560617. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ERIC EZRA LIMITED
Company Number:00560617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 January 1956
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, Church Road, Crowborough, TN6 1EE

Secretary23 July 1998Active
Westfield House, Church Road, Crowborough, TN6 1EE

Director23 July 1998Active
94 Bridge Lane, London, NW11 0EL

Secretary-Active
146 Boulevard Du Montparnasse, 75014 Paris, France, FOREIGN

Director-Active
94 Bridge Lane, London, NW11 0EL

Director-Active

People with Significant Control

Mr Eric Michael Ezekiel Ezra
Notified on:06 April 2016
Status:Active
Date of birth:November 1929
Nationality:British
Country of residence:France
Address:146, Boulevard Du Montparnasse, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 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
2022-01-15Gazette

Gazette dissolved liquidation.

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2021-10-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-22Address

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

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2020-04-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-17Resolution

Resolution.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Persons with significant control

Notification of a person with significant control statement.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Officers

Termination director company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-27Address

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

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Address

Change registered office address company with date old address.

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