EG01 LIMITED
Company Number 04374988
Status
Dissolved
Incorporated
February 15, 2002
Entity Type
Ltd
Registered Office
Sg House
London
EC3N 4SG
99999
Previous Names
ESPORTA GROUP LIMITED
Ceased on Jul 7, 2009
SUGARGRANGE LIMITED
Ceased on Sep 24, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EG01 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04374988, this organization has been active since February 2002. Primarily in the 99999 sector, the business maintains its official headquarters at Sg House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 19, 2019
Insolvency
Feb 19, 2019
Insolvency
Aug 22, 2018
Insolvency
Jun 30, 2017
Insolvency
Jun 30, 2017
Resolution
Jun 30, 2017
Address
Oct 14, 2016
Confirmation Statement
Sep 12, 2016
Accounts
Sep 6, 2016
Annual Return
Oct 22, 2015
Accounts
Jul 31, 2015
Annual Return
Oct 15, 2014
Accounts
Aug 7, 2014
Annual Return
Oct 2, 2013
Address
Oct 2, 2013
Accounts
Sep 27, 2013
Accounts
Oct 3, 2012
Address
Oct 2, 2012
Annual Return
Oct 1, 2012
Officers
Sep 20, 2012
Officers
Sep 20, 2012
Officers
Nov 10, 2011
Officers
Nov 10, 2011
Annual Return
Oct 28, 2011
Address
Oct 28, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
New Holding Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
3%
over 24 years
Directory of Officers
Active
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director
secretary
secretary
secretary
secretary
corporate nominee secretary
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