Dissolved
Dissolved 2018-01-09
Company Information for EGSL HOLDING LIMITED
LONDON, ENGLAND, E14,
|
Company Registration Number
08497150
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
EGSL HOLDING LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 08497150 | |
---|---|---|
Date formed | 2013-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-20 12:31:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE BIRKETT |
||
GARETH JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASMIN JAFFER |
Director | ||
JOHN ALLAN SHEARING |
Director | ||
WAYNE WINSTON CHURCHILL |
Director | ||
MICHAEL TIMOTHY MULFORD |
Director | ||
MARK JAMES THOMPSON |
Director | ||
RICHARD CROFT |
Company Secretary | ||
RICHARD JAMES CROFT |
Director | ||
RICHARD JAMES CROFT |
Company Secretary | ||
GREG CLARKE |
Director | ||
RICHARD JAMES CROFT |
Director | ||
LALANI HANIF |
Director | ||
DAVID STANLEY ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYNET NETWORK SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 1996-02-01 | Active - Proposal to Strike off | |
OCTIUM LIMITED | Director | 2015-10-15 | CURRENT | 2004-08-10 | Dissolved 2018-01-09 | |
MDNX CIG LIMITED | Director | 2015-10-15 | CURRENT | 2009-01-26 | Dissolved 2018-01-09 | |
EGHL LIMITED | Director | 2015-10-15 | CURRENT | 2010-06-28 | Dissolved 2018-01-09 | |
MDNX LIMITED | Director | 2015-10-15 | CURRENT | 2010-09-13 | Dissolved 2018-01-09 | |
B2B HOLDING LIMITED | Director | 2015-10-15 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
EASYNET INTERMEDIATE HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
EASYNET FINANCECO LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
EASYNET WORLDWIDE LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
MDNX HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-10-28 | Dissolved 2018-01-09 | |
MDNX S1 LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
EASYNET INTERNET SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
ALLURIAN LIMITED | Director | 2015-10-15 | CURRENT | 1994-06-06 | Dissolved 2016-11-08 | |
INTERDART LIMITED | Director | 2015-10-15 | CURRENT | 1986-03-04 | Dissolved 2016-11-08 | |
MDNX INTERNET LIMITED | Director | 2015-10-15 | CURRENT | 2000-06-15 | Dissolved 2016-11-08 | |
EASYNET NETWORK SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 1996-02-01 | Active - Proposal to Strike off | |
OCTIUM LIMITED | Director | 2015-10-15 | CURRENT | 2004-08-10 | Dissolved 2018-01-09 | |
MDNX CIG LIMITED | Director | 2015-10-15 | CURRENT | 2009-01-26 | Dissolved 2018-01-09 | |
EGHL LIMITED | Director | 2015-10-15 | CURRENT | 2010-06-28 | Dissolved 2018-01-09 | |
MDNX GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2010-09-13 | Dissolved 2018-01-09 | |
MDNX LIMITED | Director | 2015-10-15 | CURRENT | 2010-09-13 | Dissolved 2018-01-09 | |
B2B HOLDING LIMITED | Director | 2015-10-15 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
EASYNET INTERMEDIATE HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
EASYNET FINANCECO LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
EASYNET WORLDWIDE LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
MDNX HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-10-28 | Dissolved 2018-01-09 | |
MDNX S1 LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
EASYNET INTERNET SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
VTESSE GROUP LIMITED | Director | 2014-09-30 | CURRENT | 2013-11-28 | Dissolved 2016-11-08 | |
TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED | Director | 2014-01-07 | CURRENT | 2000-10-20 | Dissolved 2016-12-13 | |
MAWLAW 653 LIMITED | Director | 2014-01-07 | CURRENT | 2005-03-14 | Dissolved 2017-05-30 | |
MAWLAW 660 LIMITED | Director | 2014-01-07 | CURRENT | 2005-03-17 | Dissolved 2017-05-09 | |
FLUTE LIMITED | Director | 2014-01-07 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
INTEROUTE UK LIMITED | Director | 2008-07-02 | CURRENT | 1998-12-31 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084971500002 | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED JOHN SHEARING | |
AP01 | DIRECTOR APPOINTED CATHERINE BIRKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
AP01 | DIRECTOR APPOINTED YASMIN JAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084971500001 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084971500002 | |
AP03 | SECRETARY APPOINTED MR RICHARD CROFT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM CHANCELLOR HOUSE 5 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 2.00 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/11/13 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/13 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084971500001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LALANI HANIF | |
AP01 | DIRECTOR APPOINTED MR GREG CLARKE | |
AA01 | CURREXT FROM 30/04/2014 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HIGHBRIDGE PRINCIPAL STRATEGIES, LLC | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE "SECURITY TRUSTEE") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGSL HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as EGSL HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |