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EY MELBOURNE HOLDINGS LIMITED

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

This company is commonly known as Ey Melbourne Holdings Limited. The company was founded 5 years ago and was given the registration number 11423500. The firm's registered office is in LONDON. You can find them at 6 More London Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EY MELBOURNE HOLDINGS LIMITED
Company Number:11423500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:03 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 More London Place, London, United Kingdom, SE1 2DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ernst & Young Llp, 25, Churchill Place, London, E14 5EY

Director19 June 2018Active
Ernst & Young Gmbh, Boersenplatz 1, 50667 Koeln, Germany,

Director19 June 2018Active
Ernst & Young As, Dronning Eufemias Gate 6, No-0191 Oslo, Norway,

Director19 June 2018Active
Sadovnicheskaya Nab, 77, Bld.1, 115035 Moscow, Russia,

Director19 June 2018Active
1, More London Place, London, SE1 2AF

Director19 June 2018Active

People with Significant Control

Ey Fusion (Emeia) Holdings Limited
Notified on:19 June 2018
Status:Active
Address:6, More London Place, London, SE1 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-22Insolvency

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

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

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

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-07Resolution

Resolution.

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2022-04-05Address

Move registers to sail company with new address.

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2022-04-05Address

Change sail address company with new address.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type full.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-05-19Capital

Legacy.

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2020-05-19Capital

Capital statement capital company with date currency figure.

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2020-05-19Insolvency

Legacy.

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2020-05-19Resolution

Resolution.

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2020-01-30Accounts

Accounts with accounts type full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-09-24Capital

Capital allotment shares.

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2018-06-19Incorporation

Incorporation company.

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